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Gd Hardy Holdings Limited

17099632

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Beech House Chapel Fields Caravan Park Trunch Lane, Chapel St. Leonards, Skegness, PE24 5UA
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Geoffrey David Hardy

director · Since 18/03/2026

British · England · Age 65

Robert Ian Taylor

director · Since 18/03/2026

British · England · Age 38

Susan Sheila Taylor

director · Since 18/03/2026

British · England · Age 68

Persons with Significant Control

Hardys Taylor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Beech House, Chapel Fields Caravan Park Trunch Lane, Skegness, PE24 5UA

Reg: 17124809 · Registrar Of Companies In England & Wales · Private Limited Company

Notified 02/04/2026

Former PSCs

Mr Robert Ian Taylor

Ceased 02/04/2026

Mr Geoffrey David Hardy

Ceased 02/04/2026

Change History

officer appointedHARDY, Geoffrey David
2026-04-28
officer appointedTAYLOR, Robert Ian
2026-04-28
officer appointedTAYLOR, Susan Sheila
2026-04-28
statusactive
2026-04-28

Active

post townSkegness
2026-04-28

SKEGNESS

typeltd
2026-04-28

Private Limited Company

address line1Beech House Chapel Fields Caravan Park Trunch Lane
2026-04-28

BEECH HOUSE CHAPEL FIELDS CARAVAN PARK TRUNCH LANE

Filing History14 filings

MA

memorandum articles

19/04/202614 pages · PDF
RESOLUTIONS

resolution

19/04/20263 pages · PDF
SH10

capital variation of rights attached to shares

19/04/20263 pages · PDF
SH08

capital name of class of shares

18/04/20262 pages · PDF
PSC02

notification of a person with significant control

14/04/20262 pages · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
Shares allotted

capital allotment shares

09/04/20263 pages · PDF
SH19

capital statement capital company with date currency figure

02/04/20263 pages · PDF
RESOLUTIONS

resolution

02/04/20261 page · PDF
CAP-SS

legacy

02/04/20261 page · PDF
SH20

legacy

02/04/20262 pages · PDF
Shares allotted

capital allotment shares

02/04/20263 pages · PDF
Incorporated

incorporation company

18/03/202628 pages · PDF