HARDY CARPETS LIMITED - ST AUSTELL


Company Profile Company Filings

Overview

HARDY CARPETS LIMITED is a Private Limited Company from ST AUSTELL UNITED KINGDOM and has the status: Active.
HARDY CARPETS LIMITED was incorporated 66 years ago on 01/11/1957 and has the registered number: 00592954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HARDY CARPETS LIMITED - ST AUSTELL

This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ST DENYS HOUSE
ST AUSTELL
CORNWALL
PL25 4TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JULEFF Jul 1956 British Director 2016-06-01 CURRENT
MRS PATRICIA DAWN JULEFF Sep 1957 British Director 2016-06-01 CURRENT
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2014-01-16 UNTIL 2016-06-01 RESIGNED
MR PHILIP HENRY ROBERT OAKES Aug 1950 British Director RESIGNED
MRS CLARE ANN MOCK Sep 1950 British Director RESIGNED
MR ADRIAN MAXWELL HAYES Apr 1961 British Director RESIGNED
MRS GILLIAN GRETA HARDY Feb 1932 Director RESIGNED
MR PETER DAVID BROOKS Secretary 1993-01-01 UNTIL 1995-09-16 RESIGNED
MRS CLARE ANN MOCK Secretary 2012-10-15 UNTIL 2015-10-02 RESIGNED
MRS CLARE ANN MOCK Sep 1950 British Secretary 1995-09-16 UNTIL 2006-08-31 RESIGNED
MR PHILIP HENRY ROBERT OAKES Aug 1950 British Secretary 2006-09-01 UNTIL 2012-10-12 RESIGNED
MRS GILLIAN GRETA HARDY Feb 1932 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodland Holdings (Cornwall) Limited 2017-01-18 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven John Juleff 2016-06-01 - 2017-01-18 7/1956 St Austell   Cornwall Voting rights 25 to 50 percent
Mrs Patricia Dawn Juleff 2016-06-01 - 2017-01-18 9/1957 St Austell   Cornwall Voting rights 25 to 50 percent
Morleigh Limited 2016-06-01 - 2017-01-18 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hardy Carpets Limited 2023-06-29 30-09-2022 £96,121 Cash
HARDY CARPETS LIMITED 2022-07-01 30-09-2021 £189,460 Cash £-85,059 equity
Hardy Carpets Limited 2021-07-01 30-09-2020 £179,095 Cash
ACCOUNTS - Final Accounts 2019-06-28 30-09-2018 102,627 Cash -48,643 equity
Abbreviated Company Accounts - HARDY CARPETS LIMITED 2017-03-11 31-05-2016 £68,280 Cash £114,114 equity

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