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Michael Hardy & Company (Lettings) Limited

Michael Hardy & Company (Lettings) Limited is an active company incorporated on 11 March 1999 with the registered office located in Wokingham, Berkshire. Michael Hardy & Company (Lettings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03731054
Private limited company
Age
26 years
Incorporated 11 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 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
01189776776
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Sep 1962
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
Haslams Estate Agents (Thames Valley) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Hardy & Company (Wokingham) Limited
Stephen Paul Woodford, Guy Stewart Gittins, and 1 more are mutual people.
Active
Foxtons Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Haslams Estate Agents Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Stones Residential (Stanmore) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Atkinson McLeod Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Ludlowthompson SLM Ltd
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Foxtons Operational Holdings Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Foxtons Intermediate Holdings Limited
Guy Stewart Gittins and Christopher James Hough 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
£73.32K
Decreased by £357.78K (-83%)
Turnover
£1.01M
Increased by £1.01M (%)
Employees
10
Increased by 1 (+11%)
Total Assets
£841.6K
Increased by £261K (+45%)
Total Liabilities
-£181.63K
Increased by £25.27K (+16%)
Net Assets
£659.97K
Increased by £235.74K (+56%)
Debt Ratio (%)
22%
Decreased by 5.35% (-20%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 26 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 subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 26 Mar 2025
Satisfaction of charge 037310540002 in full
Submitted on 5 Nov 2024
Satisfaction of charge 037310540001 in full
Submitted on 5 Nov 2024
Appointment of Mr Christopher James Hough 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
Termination of appointment of Stephen Paul Woodford as a director on 28 October 2024
Submitted on 4 Nov 2024
Repayment History
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