Hardy Pictures Ltd

Active06500434 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caitlin Hardy
Sam Hardy
Larissa Hardy
Owned by
Larissa Hardy
Accounts type
Total exemption full
Region
South East
Address
Half Moon House
Whitchurch On Thames
RG8 7QX

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hardy, Larissa
Secretary · Appointed 22 September 2026
Hardy, Caitlin
Director · Appointed 17 September 2026
British
Born February 1989 (37)
Hardy, Sam
Director · Appointed 17 September 2026
British
Born September 1999 (27)
Hardy, Larissa
Director · Appointed 24 August 2026
British
Born April 1968 (58)
Officer history (7 former)
22 September 2026
Resigned Horth, Susan Elizabeth as Director
22 September 2026
Resigned Bassnett-Mcguire, Lucy Mercedes as Secretary
22 September 2026
Appointed Hardy, Larissa as Secretary
22 September 2026
Resigned Bassnett-Mcguire, Lucy Mercedes as Director
17 September 2026
Appointed Hardy, Caitlin as Director
17 September 2026
Appointed Hardy, Sam as Director
17 September 2026
Appointed Horth, Susan Elizabeth as Director
8 September 2026
Resigned Horth, Susan Elizabeth as Director
24 August 2026
Appointed Hardy, Larissa as Director
31 July 2026
Resigned Hardy, Justin St Clair as Director
18 February 2011
Resigned Reynolds, Mark Alan as Director
18 February 2011
Resigned Harries, Andrew as Director
30 September 2008
Appointed Bassnett-Mcguire, Lucy Mercedes as Director
30 September 2008
Appointed Horth, Susan Elizabeth as Director
28 May 2008
Appointed Harries, Andrew as Director
23 May 2008
Appointed Reynolds, Mark Alan as Director
11 February 2008
Appointed Hardy, Justin St Clair as Director
11 February 2008
Appointed Bassnett-Mcguire, Lucy Mercedes as Secretary

Ownership 3 active

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

Larissa Hardy
Individual · Notified 16 September 2026
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Susan Elizabeth Horth
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Lucy Mercedes Bassnett-Mcguire
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (1)
16 September 2026
Ceased Justin St Clair Hardy — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£6,508)
Cash
£6,815
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2024 2025 2026 £4,145 £1,696 (£6,508)
Balance sheet detail
2026202520242023202220212020
Current Assets£83,194£62,165£25,967£7,267£7,901£6,709£4,997
Debtors£76,379
Cash£6,815
Creditors (< 1 year)£89,702£60,469£21,822£15,905£16,161£14,285£14,285
Net Current Assets(£6,508)£1,696£4,145(£8,638)(£8,260)(£7,576)(£9,288)
Net Assets(£6,508)£1,696£4,145
Shareholder Funds(£6,508)£1,696£4,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
27 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
20 April 2026Total exemption full accounts31 March 2026
17 March 2026Micro company accounts31 March 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?