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Ernest Hardy Ltd

Ernest Hardy Ltd is an active company incorporated on 4 December 2017 with the registered office located in Leamington Spa, Warwickshire. Ernest Hardy Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11094889
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (3 days ago)
Last change occurred 1 year 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 (20 days remaining)
Contact
Address
Ernest Hardy 34 Denby Buildings
Regent Grove
Leamington Spa
Warwickshire
CV32 4NY
England
Address changed on 23 Aug 2024 (1 year ago)
Previous address was Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Telephone
07737 037233
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Feb 1985
Mr Mark Gavin Potter
PSC • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
J.B Construction (Warwickshire) Limited
James Alexander Bedford is a mutual person.
Active
Carlo Giorgio Ltd
Mark Gavin Potter is a mutual person.
Active
Pottaway Ltd
Mark Gavin Potter is a mutual person.
Active
Ernest Hardy Capital Ltd
Mark Gavin Potter is a mutual person.
Active
Ernest Hardy Construction Ltd
Mark Gavin Potter is a mutual person.
Active
Leap Factory UK Ltd
Mark Gavin Potter is a mutual person.
Active
Emblem Midlands Limited
Mark Gavin Potter is a mutual person.
Active
Eh 2 Ltd
Mark Gavin Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£380.25K
Increased by £68.63K (+22%)
Total Liabilities
-£394.2K
Increased by £10.54K (+3%)
Net Assets
-£13.95K
Increased by £58.09K (-81%)
Debt Ratio (%)
104%
Decreased by 19.45% (-16%)
Latest Activity
New Charge Registered
9 Months Ago on 25 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
James Alexander Bedford Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Registration of charge 110948890002, created on 25 November 2024
Submitted on 4 Dec 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Ernest Hardy 34 Denby Buildings Regent Grove Leamington Spa Warwickshire CV32 4NY on 23 August 2024
Submitted on 23 Aug 2024
Termination of appointment of James Alexander Bedford as a director on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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