HARDY TRANSACTION MANAGEMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2EX

Company number 04887548
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address SIXTH FLOOR, SUITE 1, ST JAMES HOUSE, VICAR LANE, SHEFFIELD, ENGLAND, S1 2EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Memorandum and Articles of Association. The most likely internet sites of HARDY TRANSACTION MANAGEMENT LIMITED are www.hardytransactionmanagement.co.uk, and www.hardy-transaction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 5.7 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardy Transaction Management Limited is a Private Limited Company. The company registration number is 04887548. Hardy Transaction Management Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Hardy Transaction Management Limited is Sixth Floor Suite 1 St James House Vicar Lane Sheffield England S1 2ex. The company`s financial liabilities are £282.5k. It is £-38.9k against last year. The cash in hand is £252.82k. It is £-54.62k against last year. And the total assets are £282.5k, which is £-29.5k against last year. HARDY, Paul James is a Director of the company. STANYARD, Miles Anthony is a Director of the company. TURNER, Frank is a Director of the company. TURNER, Julian Mark is a Director of the company. Secretary GREENSHIELDS, Martin William Tyzack has been resigned. Secretary HARDY, Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENSHIELDS, Martin William Tyzack has been resigned. Director HARDY, Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hardy transaction management Key Finiance

LIABILITIES £282.5k
-13%
CASH £252.82k
-18%
TOTAL ASSETS £282.5k
-10%
All Financial Figures

Current Directors

Director
HARDY, Paul James
Appointed Date: 04 September 2003
65 years old
Director
STANYARD, Miles Anthony
Appointed Date: 01 August 2012
66 years old
Director
TURNER, Frank
Appointed Date: 04 August 2014
82 years old
Director
TURNER, Julian Mark
Appointed Date: 09 October 2009
48 years old

Resigned Directors

Secretary
GREENSHIELDS, Martin William Tyzack
Resigned: 01 August 2012
Appointed Date: 09 October 2009
Secretary
HARDY, Angela
Resigned: 09 October 2009
Appointed Date: 04 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
GREENSHIELDS, Martin William Tyzack
Resigned: 01 August 2012
Appointed Date: 18 June 2007
72 years old
Director
HARDY, Angela
Resigned: 09 October 2009
Appointed Date: 04 September 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Paul James Hardy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Hardy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDY TRANSACTION MANAGEMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Memorandum and Articles of Association
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Create new class of share 16/03/2016
  • RES13 ‐ Create new class of share 16/03/2016
25 Nov 2015
Registered office address changed from Upper Level Suite 2 Building 3 Hawke Street Business Park Hawke Street Sheffield South Yorkshire S9 2SU to Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX on 25 November 2015
...
... and 44 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed;new director appointed
29 Sep 2003
Registered office changed on 29/09/03 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
04 Sep 2003
Incorporation

Similar Companies

HARDY TECHNOLOGIES LIMITED HARDY TECHNOLOGY LIMITED HARDY TRANSPORT LIMITED HARDY TREE GALLERY LTD HARDY TREE SURGEONS LIMITED HARDY TYRES N W LTD HARDY UK ENTERPRISES LIMITED