HARDY PLC

Other

General Information

NAME
HARDY PLC

COMPANY NUMBER
FC022111

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
10/09/1999 (25 years and 3 months old)

WEBSITE
www.hardyoil.com

CONFIRMATION STATEMENT MADE UP TO
05/11/2007

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
14/06/2005 26/01/2021
HARDY OIL AND GAS PLC
View all previous names

REGISTERED ADDRESS

FORT ANNE FORT ANNE
DOUGLAS
IM1 5PD

TRADING ADDRESSES

16 North Silver Street
Aberdeen
Aberdeenshire
AB10 1RL

Fort Anne Fort Anne
Douglas
IM1 5PD
Isle Of Man
IM1 5PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

9.17%

NET WORTH

£7.3M

9.17%

TOTAL LIABILITIES

£224.2k

9.17%

NET ASSETS

£7.3M

9.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2020	Event: New Accounts filed
Date: 08/05/2020	Event: REA TRUSTEES (GURNSEY) LTD (907387152) has left the board
Date: 08/05/2020	Event: Alasdair James Dougall Locke (911545777) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HARDY PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

9.17%

NET WORTH

£7.3M

9.17%

TOTAL LIABILITIES

£224.2k

9.17%

NET ASSETS

£7.3M

9.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STATE STREET NOMINEES LIMITED <WJB2>	Owned: 5.75 %	Shares: 3,579,409	Price per share: £0.01	Total Value: £35,794.09
CHASE NOMINEES LIMITED <USSLEND>	Owned: 3.21 %	Shares: 2,001,608	Price per share: £0.01	Total Value: £20,016.08
CREDIT SUISSE SECURITIES (EUROPE) LIMITED <PRINCIPAL>	Owned: 1.35 %	Shares: 839,006	Price per share: £0.01	Total Value: £8,390.06
BBHISL NOMINEES LIMITED <126445> HSBC INSTITUTIONAL FUND SERVICES	Owned: 1.33 %	Shares: 828,600	Price per share: £0.01	Total Value: £8,286.00
NORTRUST NOMINEES LIMITED <TDS>	Owned: 1.23 %	Shares: 763,323	Price per share: £0.01	Total Value: £7,633.23
CHASE NOMINEES LIMITED <CMBLJPPB>	Owned: 17.12 %	Shares: 10,660,161	Price per share: £0.01	Total Value: £106,601.61
THE BANK OF NEW YORK (NOMINEES) LIMITED <365068>	Owned: 10.11 %	Shares: 6,291,826	Price per share: £0.01	Total Value: £62,918.26
VIDACOS NOMINEES LIMITED <SL011> CITIGROUP CENTRE	Owned: 1.36 %	Shares: 849,043	Price per share: £0.01	Total Value: £8,490.43
VIDACOS NOMINEES LIMITED <SL031> CITIGROUP CENTRE	Owned: 1.33 %	Shares: 829,692	Price per share: £0.01	Total Value: £8,296.92
CHASE NOMINEES LIMITED <CMBLJPPB>	Owned: 17.12 %	Shares: 10,660,161	Price per share: £0.01	Total Value: £106,601.61
PERSHING KEEN NOMINEES LIMITED <ADCLT>	Owned: 8.57 %	Shares: 5,336,355	Price per share: £0.01	Total Value: £53,363.55
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED <813259>	Owned: 6.89 %	Shares: 4,287,481	Price per share: £0.01	Total Value: £42,874.81
DELEMERE LIMITED	Owned: 1.50 %	Shares: 933,600	Price per share: £0.01	Total Value: £9,336.00
CHASE NOMINEES LIMITED <LENDNON>	Owned: 2.48 %	Shares: 1,542,086	Price per share: £0.01	Total Value: £15,420.86
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED <739311>	Owned: 2.16 %	Shares: 1,347,506	Price per share: £0.01	Total Value: £13,475.06
CEYLON PARTNERS LLC	Owned: 1.30 %	Shares: 812,400	Price per share: £0.01	Total Value: £8,124.00
CHASE NOMINEES LIMITED <FISL>	Owned: 1.97 %	Shares: 1,227,473	Price per share: £0.01	Total Value: £12,274.73
VIDACOS NOMINEES LIMITED <5437> CITIGROUP CENTRE	Owned: 3.70 %	Shares: 2,304,514	Price per share: £0.01	Total Value: £23,045.14
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED <636167>	Owned: 7.50 %	Shares: 4,667,026	Price per share: £0.01	Total Value: £46,670.26
EDWARD PAUL MORTIMER	Owned: 1.30 %	Shares: 812,500	Price per share: £0.01	Total Value: £8,125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Galvin 18/10/2019 - Present (5 years and 1 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Anthony Bretherton 22/01/2020 - Present (4 years and 10 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Perayya Sastry Karra 05/11/1999 - 30/11/2010 (11years) Born in Oct 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
REA TRUSTEES (GURNSEY) LTD 05/11/1999 - 01/01/2004 (4 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Yogeshwar Sharma 05/11/1999 - 30/09/2014 (14 years and 10 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2020	Event: New Accounts filed
Date: 08/05/2020	Event: REA TRUSTEES (GURNSEY) LTD (907387152) has left the board
Date: 08/05/2020	Event: Alasdair James Dougall Locke (911545777) has left the board
Date: 08/05/2020	Event: Peter John Milne (919562879) has left the board
Date: 08/05/2020	Event: Pradip Shah (907581848) has left the board
Date: 08/05/2020	Event: James Rougett (907387149) has left the board
Date: 08/05/2020	Event: John McKellar (907387150) has left the board
Date: 12/02/2020	Event: New Board Member Michael Bretherton (926698386) Appointed
Date: 06/11/2019	Event: New Board Member Richard Galvin (926404393) Appointed
Date: 28/10/2019	Event: Ian MacKenzie (913557920) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 01/11/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Accounts filed
Date: 29/10/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Accounts filed
Date: 11/03/2015	Event: Alasdair James Dougall Locke (919562796) has left the board
Date: 11/03/2015	Event: New Board Member Alasdair James Dougall Locke (911545777) Appointed
Date: 10/03/2015	Event: New Board Member Alasdair James Dougall Locke (919562796) Appointed
Date: 10/03/2015	Event: New Board Member Peter John Milne (919562879) Appointed
Date: 29/01/2015	Event: Carol Bell (908550895) has left the board
Date: 29/01/2015	Event: New Board Member Ian MacKenzie (913557920) Appointed
Date: 28/01/2015	Event: Perayya Sastry Karra (907387151) has left the board
Date: 28/01/2015	Event: Yogeshwar Sharma (906813553) has left the board
Date: 27/10/2014	Event: New Accounts filed
Date: 03/10/2013	Event: New Accounts filed
Date: 11/09/2012	Event: Change in Reg. Office

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HARDY PLC

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£7.3M

£224.2k

£7.3M

People Overview

2

11

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£7.3M

£224.2k

£7.3M

Accounts

People Overview

2

11

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™