HARDY SORENSEN LIMITED

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Profile HARDY SORENSEN LIMITED

Actual on 01.12.2024
Company name
HARDY SORENSEN LIMITED
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Company number
04566673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 2002
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Saturday, 01 November 2025 due by Friday, 14 November 2025

Last statement dated Friday, 01 November 2024
Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
7 DIAL PLACE, WARKWORTH, NORTHUMBERLAND, NE65 0UR
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PSC and Officers HARDY SORENSEN LIMITED

Officers

(as of 14.08.2022)
HARDY, John Frederick
Status: Active
Appointed on: Sunday, 01 November 2020
Correspondence address: 7 Dial Place, Warkworth, Northumberland, NE65 0UR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Friday, 18 October 2002
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
HARDY, John Frederick
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Monday, 31 October 2016
Correspondence address: 7 Dial Place, Warkworth, Northumberland, NE65 0UR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Ships Master
Country of residence: England
HARDY, Kristian Lee
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Sunday, 01 November 2020
Correspondence address: 7 Dial Place, Warkworth, Northumberland, NE65 0UR
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARDY, Ellen Vigso
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Thursday, 01 October 2009
Correspondence address: 7 Dial Place, Warkworth, Northumberland, NE65 0UR
Role: Secretary
HARDY, Ellen Vigso
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Thursday, 01 October 2009
Correspondence address: 7 Dial Place, Warkworth, Northumberland, NE65 0UR
Nationality: Danish
Date of birth: December 1953
Role: Director
Occupation: Manageress
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr John Frederick Hardy
Status: Active
Notified on: Sunday, 01 November 2020
Correspondence address: 7 Dial Place, Warkworth, Northumberland, NE65 0UR
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors
Mr John Frederick Hardy
Status: Active
Notified on: Sunday, 01 November 2020
Correspondence address: Northumberland
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors
Mr Kristian Lee Hardy
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Northumberland
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr John Frederick Hardy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Dial Place, Warkworth, Northumberland, NE65 0UR
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ellen Hardy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Dial Place, Warkworth, Northumberland, NE65 0UR
Nationality: Danish
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Kristian Lee Hardy
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: Northumberland
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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