Company information:
Hardys & Hansons Limited (No: 00052412)
Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-1897
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jan-2018 )
Current Secretary: LINDSAY ANNE KESWICK ( DOB: Mar-1965 From: Sep-2006 )
Resigned Director: JUSTIN PETER RENWICK ADAMS ( DOB: Sep-1965 From: Oct-2007 To: Jan-2011 )
Resigned Director: ROONEY ANAND ( DOB: May-1964 From: Sep-2006 To: Mar-2015 )
Resigned Director: MARK DAVID ANGELA ( DOB: Feb-1964 From: Sep-2006 To: Apr-2007 )
Resigned Director: MICHAEL JOHN BARNES ( DOB: May-1949 From: Nov-2004 To: Sep-2006 )
Resigned Director: TIMOTHY ERIC BONHAM ( DOB: Jun-1952 From: Feb-1991 To: Dec-2005 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Sep-2006 To: Jun-2011 )
Resigned Director: SARAH JANE CONNOR ( DOB: Mar-1967 From: Sep-2014 To: Mar-2015 )
Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Mar-2015 To: Jan-2018 )
Resigned Director: DAVID JOHN ELLIOTT ( DOB: Nov-1953 From: Sep-2006 To: Jan-2010 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Sep-2011 To: Sep-2014 )
Resigned Director: NICHOLAS JOHN FORMAN HARDY ( DOB: Sep-1948 From: Feb-1991 To: Sep-2006 )
Resigned Director: RICHARD WILLIAM DURRANT HANSON ( DOB: Aug-1935 From: Feb-1991 To: Apr-2004 )
Resigned Director: JOHN DAVID HARRISON ( DOB: Nov-1934 From: Feb-1991 To: Nov-1999 )
Resigned Director: PATRICK TULLIS HELPS ( DOB: Jan-1945 From: Feb-1991 To: Sep-2006 )
Resigned Director: CHRISTOPHER BENNETT HOULTON ( DOB: Jan-1963 From: Mar-2014 To: Mar-2015 )
Resigned Director: STEPHEN FREDERICK JEBSON ( DOB: Mar-1969 From: Mar-2014 To: Feb-2015 )
Resigned Director: JAMES RODIER KERR-MUIR ( DOB: Mar-1941 From: Apr-2004 To: Sep-2006 )
Resigned Director: JONATHAN ROBERT LAWSON ( DOB: Feb-1971 From: Apr-2007 To: May-2011 )
Resigned Director: RICHARD LEWIS ( DOB: Oct-1970 From: Mar-2014 To: Mar-2015 )
Resigned Director: RICHARD LEWIS ( DOB: Oct-1970 From: Mar-2014 To: Mar-2015 )
Resigned Director: SIMON DAVID LONGBOTTOM ( DOB: Jun-1971 From: Feb-2010 To: Apr-2014 )
Resigned Director: IAIN STEPHEN MASSON ( DOB: Dec-1957 From: Jan-2001 To: Jun-2006 )
Resigned Director: KEN DAVID MILLBANKS ( DOB: Apr-1960 From: Mar-2014 To: Mar-2015 )
Resigned Director: DAVID ANDREW GORDON SMITH ( DOB: Jun-1956 From: Nov-1999 To: Dec-2006 )
Resigned Director: JOHN FREDERICK SMITH ( DOB: Jul-1959 From: Mar-2014 To: Aug-2014 )
Resigned Director: JONATHAN PAUL WEBSTER ( DOB: Dec-1961 From: Apr-2007 To: Mar-2015 )
Resigned Secretary: JOHN DAVID HARRISON ( DOB: Nov-1934 From: Feb-1991 To: Nov-1999 )
Resigned Secretary: DAVID ANDREW GORDON SMITH ( DOB: Jun-1956 From: Nov-1999 To: Sep-2006 )
Persons of Significant Control:
Greene King Brewing And Retailing Limited, Westgate Brewery Westgate Street, Bury St. Edmunds, IP33 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2019-11-27)
Greene King Acquisitions (No. 3) Limited, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-27)