Hardy Advanced Composites Limited

Company Name	Hardy Advanced Composites Limited
Director	John Steven Henderson
Company Status	Active
Company Number	07854970
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Steven Henderson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Ian Howard Bell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Christopher John Bond
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Richard Henry Maudslay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2016)
Role	Executive Vice President - Administration, General
Country of Residence	United States
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	Colet Court 100 Hammersmith Road London W6 7JP

Director Name	Mr Brian James Decker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2018(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	6655 Peachtree Dunwoody Road Atlanta 30328 Georgia

Director Name	Mr Ben Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	100 Hammersmith Road London W6 7JP

Director Name	Mr Neil Robert Eibeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(7 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colet Court 100 Hammersmith Road London W6 7JP

Director Name	Mr Grant Ottignon-Harris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(7 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colet Court 100 Hammersmith Road London W6 7JP

Director Name	Mr Kevin Michael Jayson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Gareth Moore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Stephen George Garrett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Pure Fishing (Uk) Limited Willowburn Alnwick Northumberland NE66 2PF

Director Name	Mr Kjell Harry Clefjord
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 January 2024)
Role	Managing Director Emea
Country of Residence	Sweden
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	02 July 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2017)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	www.hardycomposites.co.uk/Pages/default.aspx
Email address	[email protected]
Telephone	01665 602550
Telephone region	Alnwick

Location

Registered Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Hardy & Greys LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£113,398
Gross Profit	-£10,919
Net Worth	£354,497
Cash	£88,104
Current Liabilities	£354,281

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
26 November 2019	Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP United Kingdom to Willowburn Trading Estate Alnwick Northumberland NE66 2PF on 26 November 2019 (1 page)
21 November 2019	Change of details for Hardy & Greys Limited as a person with significant control on 5 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 October 2019	Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mr Stephen Garrett as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019 (1 page)
8 August 2019	Register inspection address has been changed from Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX England to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
4 March 2019	Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019 (1 page)
22 January 2019	Appointment of Mr Neil Robert Eibeler as a director on 21 December 2018 (2 pages)
22 January 2019	Termination of appointment of Ben Hartley as a director on 21 December 2018 (1 page)
22 January 2019	Appointment of Mr Kevin Michael Jayson as a director on 21 December 2018 (2 pages)
22 January 2019	Termination of appointment of Brian James Decker as a director on 21 December 2018 (1 page)
22 January 2019	Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018 (2 pages)
22 January 2019	Appointment of Mr Gareth Moore as a director on 21 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 March 2018	Appointment of Mr. Brian James Decker as a director on 14 March 2018 (2 pages)
21 March 2018	Appointment of Mr. Ben Hartley as a director on 14 March 2018 (2 pages)
21 March 2018	Termination of appointment of Richard Todd Sansone as a director on 14 March 2018 (1 page)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
31 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX (1 page)
31 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX (1 page)
31 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX (1 page)
31 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX (1 page)
4 May 2017	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017 (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
8 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
22 October 2014	Full accounts made up to 31 December 2013 (16 pages)
22 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Richard Todd Sansone on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Richard Todd Sansone on 28 April 2014 (2 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
23 August 2013	Full accounts made up to 31 December 2012 (16 pages)
23 August 2013	Full accounts made up to 31 December 2012 (16 pages)
18 July 2013	Auditor's resignation (3 pages)
18 July 2013	Auditor's resignation (3 pages)
15 July 2013	Appointment of Mr John Edward Capps as a director (2 pages)
15 July 2013	Appointment of Mr Richard Todd Sansone as a director (2 pages)
15 July 2013	Appointment of Mr John Edward Capps as a director (2 pages)
15 July 2013	Appointment of Mr Richard Todd Sansone as a director (2 pages)
12 July 2013	Appointment of Quayseco Limited as a secretary (2 pages)
12 July 2013	Termination of appointment of Christopher Bond as a director (1 page)
12 July 2013	Registered office address changed from C/O Ian Bell Hardy & Greys Ltd Willowburn Trading Estate Alnwick Northumberland NE66 2PF England on 12 July 2013 (1 page)
12 July 2013	Appointment of Quayseco Limited as a secretary (2 pages)
12 July 2013	Termination of appointment of Richard Maudslay as a director (1 page)
12 July 2013	Termination of appointment of Richard Maudslay as a director (1 page)
12 July 2013	Termination of appointment of Ian Bell as a director (1 page)
12 July 2013	Termination of appointment of Christopher Bond as a director (1 page)
12 July 2013	Termination of appointment of Ian Bell as a director (1 page)
12 July 2013	Registered office address changed from C/O Ian Bell Hardy & Greys Ltd Willowburn Trading Estate Alnwick Northumberland NE66 2PF England on 12 July 2013 (1 page)
8 July 2013	Section 519 companies act 2006 (1 page)
8 July 2013	Section 519 companies act 2006 (1 page)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
20 July 2012	Appointment of Mr Christopher John Bond as a director (2 pages)
20 July 2012	Appointment of Mr Richard Henry Maudslay as a director (2 pages)
20 July 2012	Appointment of Mr Christopher John Bond as a director (2 pages)
20 July 2012	Appointment of Mr Richard Henry Maudslay as a director (2 pages)
6 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
23 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
23 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hardy Advanced Composites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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