Hardy Transaction Management Limited. Head office in Sheffield. Check Director.

Hardy Transaction Management Limited, Sheffield

Hardy Transaction Management Limited is a private limited company. Registered at Sixth Floor, Suite 1, St James House, Vicar Lane, Sheffield S1 2EX, the aforementioned 20 years old company was incorporated on 2003-09-04 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this enterprise: Paul H. (appointed on 04 September 2003).

About
Name: Hardy Transaction Management Limited
Number: 04887548
Incorporation date: 2003-09-04
End of financial year: 28 February


Address:	Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Paul H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Angela H.

6 April 2016

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

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	262,237	161,534	420,215	311,997	282,496	356,778	207,303	323,991	505,918	360,447	595,453
Fixed Assets	3,608	1,971	908	908	908	908	908	908	908	908	-
Total Assets Less Current Liabilities	193,330	138,834	300,028	272,693	283,404	300,971	182,931	269,569	425,085	347,156	523,078
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	193,330	138,834	300,028	272,693	209,418	-	-	-	-	-	-
Tangible Fixed Assets	3,608	1,971	908	908	-	-	-	-	-	-	-

The target date for Hardy Transaction Management Limited confirmation statement filing is 2024-06-04. The previous one was filed on 2023-05-21. The date for the next accounts filing is 30 November 2024. Latest accounts filing was sent for the time up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Paul H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Angela H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 19th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 19th, June 2023 \| accounts	Free Download (8 pages)
SH03	Purchase of own shares filed on: 9th, November 2022 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 31st August 2022: 90.00 GBP filed on: 28th, September 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, November 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, November 2020 \| incorporation	Free Download (11 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 1st, April 2016 \| resolution	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 1st, April 2016 \| incorporation	Free Download (12 pages)
AD01	Change of registered address from Upper Level Suite 2 Building 3 Hawke Street Business Park Hawke Street Sheffield South Yorkshire S9 2SU on 25th November 2015 to Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX filed on: 25th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th September 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 20th, May 2015 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, September 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, September 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 4th September 2014 filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th September 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 12th, August 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 10th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2013 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Beehive Works Milton Street Sheffield S3 7WL on 9th January 2013 filed on: 9th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2012 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2011 filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2010 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 16th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 5th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 7th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 7th, September 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/08/07 from: 6 lowther road sheffield S6 2DR filed on: 20th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 6 lowther road sheffield S6 2DR filed on: 20th, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 29th, June 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 29th, June 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 6th, May 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 6th, May 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 03/03/06 to 28/02/06 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 03/03/06 to 28/02/06 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 03/03/05 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 03/03/05 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 4th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 29/09/03 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN filed on: 29th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/09/03 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN filed on: 29th, September 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, September 2003 \| incorporation	Free Download (16 pages)

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