A HARDWICK HAULAGE LIMITED
- Company statusactive
- Company No03618863
- Age26 years 11 months Incorporated 20 August 1998
- Officers7
Address
The Hollies, Melton Road, Wrawby, Brigg, North Lincolnshire, DN20 8SP
A HARDWICK HAULAGE LIMITED is an active company incorporated on 20 August 1998 and based in North Lincolnshire. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 20 May 2025
Second Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 11 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 May 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Nov 2021
Memorandum Articles
4 Years Ago on 20 Jun 2021
Resolution
4 Years Ago on 20 Jun 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 07 May 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Change To A Person With Significant Control
4 Years Ago on 06 May 2021
Change Person Secretary Company With Change Date
4 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDWICK, Sherril Carol | secretary | 01 Feb 2007 | |
| DAY, Laura Ann | director | Jul 1996 | 09 Jun 2021 |
| DAY, Paul Edwin | director | Oct 1958 | 09 Jun 2021 |
| DAY, Winifred Mary | director | Jan 1934 | 09 Jun 2021 |
| HARDWICK, Andrew David | director | Feb 1965 | 20 Aug 1998 |
| HARDWICK, Ryan David | director | Feb 1990 | 16 Oct 2019 |
| HARDWICK, Sherril Carol | director | Nov 1961 | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turners (Soham) Limited | 09 Jun 2021 | |
| Mr Andrew David Hardwick | Feb 1965 | 06 Apr 2016 |
| Mrs Sherril Carol Hardwick | Nov 1961 | 06 Apr 2016 |
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