Hardy House Limited

Active05885840 Private limited company
Incorporated
25 July 2006 (20 years)
Previously known as
Flex Logistics Limited (until 24 September 2008)
Go Couriers Limited (until 16 April 2008)
HR Go (JHB) Limited (until 5 September 2007)
Earlier: Parkinson JV One Hundred and Forty Nine Limited
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
The Cedars
Church Road
Ashford
TN23 1RQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 December 2024
Resigned Wall, Leanne as Secretary
21 April 2022
Resigned Parkinson, John Charles as Director
7 October 2015
Appointed Parkinson, John Charles as Director
5 January 2015
Resigned Parkinson, Sydney Jane as Director
25 May 2011
Resigned Kingston, Mark Andrew as Secretary
25 March 2010
Appointed Parkinson, Sydney Jane as Director
25 March 2010
Appointed Parkinson, John Matthew as Director
25 March 2010
Resigned Parkinson, John Charles as Nominee Director
7 January 2009
Appointed Kingston, Mark Andrew as Secretary
7 January 2009
Resigned Prior, Anthony Edward as Secretary
1 October 2008
Appointed Wall, Leanne as Secretary
25 July 2006
Appointed Prior, Anthony Edward as Secretary
25 July 2006
Appointed Parkinson, John Charles as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02074886

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bareham Investments (UK) Limited Owns 75–100% of shares
Hardy House Limited This company Owns 75–100% of shares
Ryanham Investments Limited Owns 75–100% of shares

Financials

Net Assets
(£34,068)
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2024 2025 (£27,941) (£30,031) (£32,104) (£34,068) (£34,068)
Balance sheet detail
202520242023202120202019
Current Assets£13,692£13,692£13,692£30,891£33,646£33,686
Creditors (< 1 year)£47,760£47,760£47,760£62,995£63,677£61,627
Net Current Assets(£34,068)(£34,068)(£32,104)(£30,031)(£27,941)
Net Assets(£34,068)(£34,068)(£32,104)(£30,031)(£27,941)
Shareholder Funds(£34,068)(£34,068)(£34,068)(£32,104)(£30,031)(£27,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 March 2026
22 December 2025Accounts for a dormant company31 March 2025
29 September 2025Change of details for a person with significant control
29 September 2025Confirmation statement with no updates12 September 2025
13 December 2024Termination of appointment of a secretary
Show all recent filings

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