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Hardys & Hansons Limited

Hardys & Hansons Limited is a liquidation company incorporated on 6 May 1897 with the registered office located in London, Greater London. Hardys & Hansons Limited was registered 128 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
00052412
Private limited company
Age
128 years
Incorporated 6 May 1897
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 178 days
Dated 27 February 2024 (1 year 6 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom
Telephone
01670813345
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Secretary • British
Greene King Brewing And Retailing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
Greene King Brewing And Retailing Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
Greene King Services Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Retail Services Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
Greene King Retailing Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
Greene King Retailing Parent Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Premium Dining Restaurants And Pubs Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
LFR Group Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.15M
Increased by £29.68K (+3%)
Net Assets
-£1.15M
Decreased by £29.68K (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Insolvency Filed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Liquidator Removed By Court
7 Months Ago on 6 Feb 2025
Declaration of Solvency
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2025
Insolvency filing
Submitted on 19 Mar 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Declaration of solvency
Submitted on 27 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 01/01/23
Submitted on 5 Oct 2023
Repayment History
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