Hardy Sorensen Limited. Head office in Northumberland. Check Director.

Hardy Sorensen Limited, Northumberland

Hardy Sorensen Limited is a private limited company. Registered at 7 Dial Place, Warkworth, Northumberland NE65 0UR, this 21 years old firm was incorporated on 2002-10-18 and is classified as "take-away food shops and mobile food stands" (SIC: 56103).
1 director can be found in the enterprise: John H. (appointed on 01 November 2020).

About
Name: Hardy Sorensen Limited
Number: 04566673
Incorporation date: 2002-10-18
End of financial year: 30 September


Address:	7 Dial Place Warkworth Northumberland NE65 0UR
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

John H.

1 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristian H.

31 October 2016 - 1 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ellen H.

6 April 2016 - 31 October 2016

Nature of control:	25-50% voting rights 25-50% shares

John H.

6 April 2016 - 31 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-09-30
Current Assets	4,941	5,061	10,228	13,631	7,710	15,033	9,811	7,115	4,661	7,779	55,587	14,051
Fixed Assets	84,925	84,231	83,603	83,036	88,778	89,382	82,220	78,368	22,053	9,545	-	-
Total Assets Less Current Liabilities	38,749	40,845	41,092	38,125	78,471	88,610	77,704	76,919	15,341	5,568	30,594	3,477
Intangible Fixed Assets	77,500	77,500	77,500	77,500	77,500	77,500	-	-	-	-	-	-
Shareholder Funds	37,798	39,912	40,301	37,328	39,405	33,095	-	-	-	-	-	-
Tangible Fixed Assets	7,425	6,731	6,103	5,536	11,278	11,882	-	-	-	-	-	-

The due date for Hardy Sorensen Limited confirmation statement filing is 2023-11-15. The previous one was filed on 2022-11-01. The date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: John H. who owns over 3/4 of shares, 3/4 to full of voting rights. Kristian H. who owns over 3/4 of shares, 3/4 to full of voting rights. Ellen H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from October 31, 2022 to September 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 1, 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	On November 1, 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 31st, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on October 31, 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
AP01	On October 31, 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 22, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 30th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 26th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 6, 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 27, 2009 filed on: 27th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2009 filed on: 27th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 29th, August 2008 \| accounts	Free Download (5 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (10 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 10th, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 10th, August 2005 \| accounts	Free Download (10 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 2nd, August 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 2nd, August 2004 \| accounts	Free Download (10 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
288b	On October 25, 2002 Secretary resigned filed on: 25th, October 2002 \| officers	Free Download (1 page)
288b	On October 25, 2002 Secretary resigned filed on: 25th, October 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2002 \| incorporation	Free Download (20 pages)

Companies nearby
Topsey Turvey Limited (0.01 mile)
Coquet Cottages Limited (0.12 mile)
Beal Business Associates Limited (0.22 mile)
Aml Building Services Limited (0.31 mile)


Dowlen Technic Ltd (0.10 mile)
Amble Gas Services Limited (0.19 mile)
Birling Construction Services Ltd (0.24 mile)

Find other company