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Ernest Hardy Capital Ltd

Ernest Hardy Capital Ltd is an active company incorporated on 13 November 2019 with the registered office located in Leamington Spa, Warwickshire. Ernest Hardy Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12314064
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
34 Denby Buildings Regent Grove
Royal Leamington Spa
Warwickshire
CV32 4NY
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was Fullford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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
Ernest Hardy Ltd
Mark Gavin Potter 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 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
Eh Care Ltd
Mark Gavin Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.84K
Increased by £21 (+1%)
Turnover
£137K
Increased by £137K (%)
Employees
1
Same as previous period
Total Assets
£128.61K
Increased by £71.62K (+126%)
Total Liabilities
-£128.52K
Increased by £63.62K (+98%)
Net Assets
£90
Increased by £8K (-101%)
Debt Ratio (%)
100%
Decreased by 13.95% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Amended Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Amended micro company accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Registration of charge 123140640001, created on 31 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 27 Jun 2024
Registered office address changed from Fullford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to 34 Denby Buildings Regent Grove Royal Leamington Spa Warwickshire CV32 4NY on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 23 Jun 2023
Certificate of change of name
Submitted on 15 Nov 2022
Repayment History
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