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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • British • Lives in England • Born in Sep 1962
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£431.1K
Increased by £222.1K (+106%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£580.6K
Increased by £333.21K (+135%)
Total Liabilities
-£156.36K
Increased by £39.93K (+34%)
Net Assets
£424.23K
Increased by £293.28K (+224%)
Debt Ratio (%)
27%
Decreased by 20.13% (-43%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Charge Satisfied
10 Months Ago on 5 Nov 2024
Charge Satisfied
10 Months Ago on 5 Nov 2024
Mr Christopher James Hough Appointed
10 Months Ago on 28 Oct 2024
Mr Guy Stewart Gittins Appointed
10 Months Ago on 28 Oct 2024
Stephen Paul Woodford Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Change of details for Haslams Estate Agents (Thames Valley) Limited as a person with significant control on 25 March 2023
Submitted on 18 Apr 2023
Repayment History
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