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Ernest Hardy Construction Ltd

Ernest Hardy Construction Ltd is an active company incorporated on 23 January 2020 with the registered office located in Leamington Spa, Warwickshire. Ernest Hardy Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12421174
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Fullford House
Newbold Terrace
Leamington Spa
CV32 4EA
England
Same address for the past 5 years
Telephone
07737 037233
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1965
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 Capital 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 (2021–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£219.78K
Decreased by £1.12K (-1%)
Total Liabilities
-£247.17K
Increased by £2.02K (+1%)
Net Assets
-£27.39K
Decreased by £3.13K (+13%)
Debt Ratio (%)
112%
Increased by 1.48% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Mark Gavin Potter Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Miss Ilona Maria Morris (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Miss Ilona Maria Morris Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 30 January 2024
Submitted on 28 Oct 2024
Termination of appointment of Mark Gavin Potter as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 7 Mar 2024
Director's details changed for Miss Ilona Maria Morris on 23 January 2024
Submitted on 24 Jan 2024
Change of details for Miss Ilona Maria Morris as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Micro company accounts made up to 30 January 2023
Submitted on 25 Sep 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 5 Mar 2023
Total exemption full accounts made up to 30 January 2022
Submitted on 27 Sep 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 28 Jan 2022
Repayment History
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