Michael Hardy & Company (Wokingham) Limited
- Company number
- 01867303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 1984
- Nature of business
- Real estate agencies
- Corporate group
- Haslams Estate Agents (Thames Valley) Limited (3 companies)
Registered office
Previous names
- Michael Hardy & Company Limited (until 14 Dec 1994)
- Astrotone Limited (until 8 Mar 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Guy Stewart | Director | 28 Oct 2024 | |
| HOUGH, Christopher James | Director | 28 Oct 2024 | |
| WOODFORD, Stephen Paul | Director | 31 Dec 2020 | 28 Oct 2024 |
| BIGGS, Benjamin Thomas | Director | 17 Apr 2020 | 31 Dec 2020 |
| STYER, Barnaby Richard | Director | 17 Apr 2020 | 31 Dec 2020 |
| MACKENZIE, Debra Anne | Director | 17 Mar 2020 | 31 Dec 2020 |
| SARSON, Denise | Director | 17 Mar 2020 | 31 Dec 2020 |
| MACKENZIE, Neal Calder | Director | - | 26 Jun 2020 |
| ROBERTS, Timothy Simon | Director | 31 Jul 1997 | 17 Dec 2015 |
| ROBERTS, Timothy Simon | Secretary | 16 Jan 1996 | 17 Dec 2015 |
| KNIGHT, John Philip | Director | 31 Jul 1997 | 17 Oct 2008 |
| HARDY, Michael David | Director | - | 31 Jul 1997 |
| SARSON, Denise | Secretary | - | 16 Jan 1996 |
| JENKIN, Trevor | Secretary | - | 31 Dec 1992 |
| JENKIN, Trevor | Director | - | 12 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haslams Estate Agents (Thames Valley) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | |
| Geocharbert Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£23,252 | £107,229 | 18 |
| 31 Dec 2022 | £139,863 | £136,748 | 19 |
| 31 Dec 2021 | £209,411 | £280,791 | 24 |
| 31 Dec 2020 | £5,076 | £12,278 | 17 |
| 31 Dec 2019 | £43,516 | £80,174 | 17 |
| 31 Dec 2018 | £78,400 | £6,440 | 18 |
| 31 Dec 2017 | £167,526 | £9,868 | 18 |
| 31 Dec 2016 | £79,248 | £8,611 | 18 |
| 31 Dec 2015 | £67,034 | £16,868 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
Connections
Owned by
Michael Hardy & Company (Wokingham) Limited → Haslams Estate Agents (Thames Valley) Limited
Directors’ other companies
- GITTINS, Guy Stewart - Director at Davidson Estates Ltd
- GITTINS, Guy Stewart - Director at Ludlowthompson Slm Ltd
- GITTINS, Guy Stewart - Director at Maguire Jackson Limited
- GITTINS, Guy Stewart - Director at Warren Anthony Sales Limited
- GITTINS, Guy Stewart - Director at Stones Residential (Stanmore) Limited
- GITTINS, Guy Stewart - Director at Ludlowthompson.com Limited
- GITTINS, Guy Stewart - Director at Imagine Property Group Limited
- GITTINS, Guy Stewart - Director at Ludlow Thompson Holdings Limited
- GITTINS, Guy Stewart - Director at Warren Anthony Limited
- GITTINS, Guy Stewart - Director at Haslams Estate Agents (Thames Valley) Limited
Companies at the same address
- Michael Hardy & Company (Lettings) Limited (03731054)