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Nom

Hardyman Group LTD

Adresse
Oakfield House
478 Station Road
Dorridge
Solihull
B93 8HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Name Hardyman Group Limited
Company Register Address The Barns
Meriden
CV7 7JE
Société Numéro de Registre 06038134 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2022
Activité (Code NAF)43290 - Autres travaux d'installation
43320 - Travaux de menuiserie
43341 - Travaux de peinture et vitrerie
43390 - Autres travaux de finition
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hardyman Holdings Limited Status: Active Notified: 06/03/2020 Companies House Number: 12399488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turl, Michael Stanley Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Meale, Gemma Meriden, Warwickshire, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 01/1980 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Turl, Jack Aubrey Meriden, Warwickshire, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turl, Matthew Stanley Meriden, Warwickshire, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Francis, Martin Sean Cheltenham Status: Ceased Notified: 29/12/2006 Ceased: 11/01/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Draintech Group Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389256 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Draintech Services (Midlands) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06421649 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Hardyman & CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05530538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hardyman Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 08354229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hardyman Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07176483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Robert Bruce Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 01165657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HMG - Pcms Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 04456426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (2)

    gb-flag Robert Bruce LTD41A A High St, Cradley Heath, Warley, W. Midlands, B64 5HL
    gb-flag Robert Bruce LTD41A A High St, Cradley Heath, Warley, W. Midlands, B64 5HL