Company information:
Hardy & Greys Limited (No: 00229782)
Address: 2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NOTHUMBERLAND, NE23 7RY, ENGLAND
Status: Active
Incorporated: 18-Apr-1928
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 32300 - Manufacture of sports goods
Current Director: THOMAS ALAN CONROY ( DOB: Jul-1958 From: Jan-2024 )
Current Director: JOHN STEVEN HENDERSON ( DOB: Apr-1980 From: Jun-2021 )
Current Director: DAVID JAMES STYLES ( DOB: Jan-1969 From: Jan-2024 )
Resigned Director: ALASTAIR ANTHONY BAXTER ( DOB: Nov-1948 From: Jan-1999 To: Apr-2000 )
Resigned Director: IAN HOWARD BELL ( DOB: Jan-1962 From: Apr-2000 To: Jul-2013 )
Resigned Director: CHRISTOPHER JOHN BOND ( DOB: Mar-1957 From: Sep-1997 To: Sep-1998 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Jul-2013 To: Apr-2016 )
Resigned Director: KJELL HARRY CLEFJORD ( DOB: Nov-1953 From: Oct-2019 To: Jan-2024 )
Resigned Director: THOMAS ALAN CONROY ( DOB: Jul-1958 From: Jan-2024 To: Jan-2024 )
Resigned Director: BRIAN JAMES DECKER ( DOB: Oct-1976 From: Mar-2018 To: Dec-2018 )
Resigned Director: NEIL ROBERT EIBELER ( DOB: Mar-1958 From: Dec-2018 To: Jan-2019 )
Resigned Director: BRENDAN FITZGERALD ( DOB: Mar-1958 From: Sep-1997 To: May-1998 )
Resigned Director: MARTIN E FRANKLIN ( DOB: Oct-1964 From: Aug-2013 To: Apr-2016 )
Resigned Director: STEPHEN GEORGE GARRETT ( DOB: Dec-1973 From: Oct-2019 To: Jun-2021 )
Resigned Director: BEN HARTLEY ( DOB: Mar-1976 From: Mar-2018 To: Dec-2018 )
Resigned Director: JOHN BERNARD HOLLAND ( DOB: Feb-1946 From: Aug-1992 To: Aug-1997 )
Resigned Director: KEVIN MICHAEL JAYSON ( DOB: Aug-1979 From: Dec-2018 To: Jan-2024 )
Resigned Director: RICHARD HENRY MAUDSLAY ( DOB: Nov-1946 From: Mar-1999 To: Jul-2013 )
Resigned Director: JOHN GERARD METCALFE ( DOB: Feb-1958 From: Aug-1992 To: Dec-1998 )
Resigned Director: JAMES DERRICK MILLER ( DOB: Jun-1924 From: Aug-1992 To: Nov-1997 )
Resigned Director: ANDREW MICHAEL MILLER ( DOB: Dec-1953 From: Nov-1997 To: Jul-2013 )
Resigned Director: GARETH MOORE ( DOB: Oct-1977 From: Dec-2018 To: Jan-2024 )
Resigned Director: DAVID MARSHALL OGILVIE ( DOB: Feb-1944 From: Oct-1998 To: Apr-2003 )
Resigned Director: GRANT OTTIGNON-HARRIS ( DOB: Jan-1973 From: Dec-2018 To: Sep-2019 )
Resigned Director: ANTONY RICHARD SANDERSON ( DOB: Apr-1954 From: Jun-2003 To: Nov-2011 )
Resigned Director: RICHARD TODD SANSONE ( DOB: Jun-1966 From: Jul-2013 To: Mar-2018 )
Resigned Secretary: IAN HOWARD BELL ( DOB: Jan-1962 From: Sep-2003 To: Jul-2013 )
Resigned Secretary: DENISE JOAN CASEY ( From: Aug-1997 To: Sep-2003 )
Resigned Secretary: JOHN GERARD METCALFE ( DOB: Feb-1958 From: Aug-1992 To: Aug-1997 )
Resigned Secretary: QUAYSECO LIMITED ( From: Jul-2013 To: Apr-2017 )
Persons of Significant Control:
Pure Fishing (Uk) Ltd., 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 230,000 | 164,000 | 0.0,230000.0,164000 | |
| Fixed assets / Intangible assets | 230,000 | 164,000 | 0.0,230000.0,164000 | |
| Current assets | 4,074,000 | 4,074,000 | 0.0,4074000.0,4074000 | |
| Net current assets (liabilities) | 2,261,000 | 2,199,000 | 0.0,2261000.0,2199000 | |
| Total assets less current liabilities | 2,491,000 | 2,363,000 | 0.0,2491000.0,2363000 | |
| Net assets (liabilities) | 2,491,000 | 2,363,000 | 0.0,2491000.0,2363000 | |
| Equity / share capital and reserves | 2,882,000 | 2,491,000 | 2,363,000 | 2882000.0,2491000.0,2363000 |