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Hardyman Holdings Limited

Hardyman Holdings Limited is an active company incorporated on 13 January 2020 with the registered office located in Coventry, Warwickshire. Hardyman Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12399488
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Old Hall Farm Barns
Whitestitch Lane
Meriden
Warwickshire
CV7 7JE
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was Unit 7, Oakfield House 478 Station Road Dorridge Solihull B93 8HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1990
Director • British • Lives in UK • Born in Jun 1987
Mr Matthew Stanley Turl
PSC • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Bruce Construction Limited
Matthew Stanley Turl is a mutual person.
Active
Hardyman & Co Limited
Matthew Stanley Turl is a mutual person.
Active
Hardyman Group Limited
Matthew Stanley Turl is a mutual person.
Active
Draintech Services (Midlands) Limited
Matthew Stanley Turl is a mutual person.
Active
Hardyman Maintenance Limited
Matthew Stanley Turl is a mutual person.
Active
Hardyman Construction Limited
Matthew Stanley Turl is a mutual person.
Active
Your Club Tour Limited
Matthew Stanley Turl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.61M
Increased by £451K (+21%)
Turnover
£14.76M
Decreased by £350K (-2%)
Employees
39
Increased by 8 (+26%)
Total Assets
£5.57M
Increased by £429K (+8%)
Total Liabilities
-£3.03M
Decreased by £48K (-2%)
Net Assets
£2.54M
Increased by £477K (+23%)
Debt Ratio (%)
54%
Decreased by 5.47% (-9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Amended Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Matthew Stanley Turl Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Jack Aubrey Turl Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Jack Aubrey Turl (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Matthew Stanley Turl (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 12 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Resolutions
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 2 Feb 2024
Change of share class name or designation
Submitted on 2 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 16 Jan 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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