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Hardie's Point Management Company Limited

Hardie's Point Management Company Limited is an active company incorporated on 22 December 2003 with the registered office located in Colchester, Essex. Hardie's Point Management Company Limited was registered 22 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
05001266
Private limited company
Age
22 years
Incorporated 22 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (22 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sapphire House
Whitehall Road
Colchester
Essex
CO2 8YU
England
Address changed on 8 Jan 2026 (19 days ago)
Previous address was Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Nov 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 14 Jan 2026
Registered Address Changed
19 Days Ago on 8 Jan 2026
B-Hive Company Secretarial Services Limited Resigned
27 Days Ago on 31 Dec 2025
Stephen Robert Harding Resigned
3 Months Ago on 30 Sep 2025
Micro Accounts Submitted
4 Months Ago on 29 Sep 2025
Miss Molly Maie Warner-Mattey Details Changed
5 Months Ago on 22 Aug 2025
Miss Molly Maie Warner-Mattey Appointed
5 Months Ago on 15 Aug 2025
Mr Martin Eric Mattey Appointed
5 Months Ago on 15 Aug 2025
Registered Address Changed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 14 Jan 2026
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Sapphire House Whitehall Road Colchester Essex CO2 8YU on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Stephen Robert Harding as a director on 30 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Miss Molly Maie Warner-Mattey on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Miss Molly Maie Warner-Mattey as a director on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Martin Eric Mattey as a director on 15 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 10 Jan 2025
Repayment History
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