# Hardall International Limited

## Details

- **Company number:** [02174882](https://find-and-update.company-information.service.gov.uk/company/02174882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1987
- **Registered office:** HARDALL HOUSE, LUDUN CLOSE, DUNSTABLE, LU5 4PN
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Aventador Holdings Ltd](/group/13301) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Christopher | director | - | 3 Jul 1991 |
| PHILLIPS, Christopher | secretary | - | 3 Jul 1991 |
| BOURNE, Edward James | director | - | 16 Mar 1999 |
| COOK, Robert Patrick George | director | - | 20 Apr 2004 |
| COOK, Ruth | director | 8 Jan 2002 | 20 Apr 2004 |
| COOK, Ruth | secretary | 3 Jul 1991 | 20 Apr 2004 |
| MONAGHAN, Geoffrey | director | - | 7 Jun 2011 |
| LEDWIDGE, John David | director | 23 Jun 2009 | 30 Jun 2020 |
| BISHOP, David James | director | 6 May 2004 | 30 Jun 2023 |
| BISHOP, Anthony Charles | director | 2 Oct 2000 | 8 Jun 2025 |
| WOOLF, George Elliott | director | 6 Apr 2023 | 30 Jun 2025 |
| SHIELDS, Joanna Elizabeth | director | 11 Nov 2025 |  |
| BETTS, Martin David | director | 4 Dec 2024 |  |
| BISHOP, Ryan Anthony | director | 6 Apr 2023 |  |
| BISHOP, Liam Charles | director | 16 Mar 2016 |  |
| SHIELDS, Joanna Elizabeth | secretary | 6 May 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Charles Bishop | right-to-appoint-and-remove-directors-as-firm | 1 Jul 2016 | 8 Jun 2024 |
| Hardall Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | £13,612,158 | £18,130,092 | £375,258 | 77 |
| 30 Jun 2023 | £11,352,280 | £19,177,580 | £433,634 | 78 |
| 30 Jun 2022 | £10,847,441 | £25,654,242 | £5,160,047 | 68 |
| 30 Jun 2021 | £9,958,574 | £21,745,791 | £2,348,632 | 66 |
| 30 Jun 2020 | - | £18,401,866 | £5,005,829 | 49 |
| 30 Jun 2019 | - | - | £1,644,424 | 60 |
| 30 Jun 2018 | - | - | £1,946,171 | 49 |
| 31 Dec 2016 | - | - | £815,593 | 49 |
| 31 Dec 2015 | - | £7,134,609 | £230,607 | - |
| 31 Dec 2014 | - | £5,764,544 | £369,258 | - |



## Owned by

Hardall International Limited → [Hardall Holdings Limited](/company/02524135) → [Aventador Holdings Ltd](/company/14088584)





## Companies at the same address

- [Aventador Holdings Ltd](/company/14088584) (14088584)
- [Hardall Construction Limited](/company/02159953) (02159953)
- [Hardall Holdings Limited](/company/02524135) (02524135)
- [Huracan Investment Ltd](/company/11194711) (11194711)
- [Miura Investment Ltd](/company/15242463) (15242463)
- [Old Hunters Lodge Limited](/company/02937148) (02937148)