HARDY PACIFIC AGENCIES LIMITED

TENGAANII, PLUMMERS DRIVE PLUMMERS HILL, WELLS NEXT THE SEA  NR23 1ET
  • Active
  • Private Limited Company
  • Company No. 05123517
  • Last Updated: 01 Mar 2024

Company Profile

HARDY PACIFIC AGENCIES LIMITED was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in WELLS NEXT THE SEA. HARDY PACIFIC AGENCIES LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 20 years 9 months and 13 days.

Name HARDY PACIFIC AGENCIES LIMITED
Company number 05123517
Company type Private Limited Company
Incorporation date 10 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address TENGAANII
PLUMMERS DRIVE PLUMMERS HILL
WELLS NEXT THE SEA
NR23 1ET
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tengaanii Holdings (Uk) Limited Plummers Drive, Plummers Hill, NR23 1ET Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Lorraine White Nationality: British Dates: Wednesday, May 11, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Neil Hardy Nationality: British Dates: Wednesday, May 11, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 07 June 2017
Last confirmation statement dated 10 May 2016

Mortgages

No mortgages have been registered against HARDY PACIFIC AGENCIES LIMITED.

Previous Names

Name Change Date
HARDY PACIFIC AGENCIES LIMITED 10 May 2004