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Michael Hardy & Company (Wokingham) Limited

Michael Hardy & Company (Wokingham) Limited is an active company incorporated on 28 November 1984 with the registered office located in Wokingham, Berkshire. Michael Hardy & Company (Wokingham) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01867303
Private limited company
Age
40 years
Incorporated 28 November 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Broad Street
Wokingham
Berkshire
RG40 1AU
Same address for the past 11 years
Telephone
01189123366
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Sep 1962
Haslams Estate Agents (Thames Valley) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Hardy & Company (Lettings) Limited
Christopher James Hough, Stephen Paul Woodford, and 1 more are mutual people.
Active
Foxtons Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Haslams Estate Agents Limited
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Stones Residential (Stanmore) Limited
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Atkinson McLeod Limited
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Ludlowthompson SLM Ltd
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Foxtons Operational Holdings Limited
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Foxtons Intermediate Holdings Limited
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124.24K
Increased by £17.01K (+16%)
Turnover
£1.14M
Increased by £1.14M (%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£277.95K
Increased by £43.5K (+19%)
Total Liabilities
-£330.31K
Increased by £72.62K (+28%)
Net Assets
-£52.36K
Decreased by £29.11K (+125%)
Debt Ratio (%)
119%
Increased by 8.92% (+8%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Charge Satisfied
11 Months Ago on 5 Nov 2024
Charge Satisfied
11 Months Ago on 5 Nov 2024
Mr Christopher James Hough Appointed
12 Months Ago on 28 Oct 2024
Mr Guy Stewart Gittins Appointed
12 Months Ago on 28 Oct 2024
Stephen Paul Woodford Resigned
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 25 Mar 2025
Satisfaction of charge 018673030004 in full
Submitted on 5 Nov 2024
Satisfaction of charge 018673030005 in full
Submitted on 5 Nov 2024
Termination of appointment of Stephen Paul Woodford as a director on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Guy Stewart Gittins as a director on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Christopher James Hough as a director on 28 October 2024
Submitted on 4 Nov 2024
Repayment History
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