Michael Hardy & Company (Lettings) Limited
- Company number
- 03731054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1999
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Haslams Estate Agents (Thames Valley) Limited (3 companies)
Registered office
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 |
| MACKENZIE, Debra Anne | Director | 17 Mar 2020 | 31 Dec 2020 |
| SARSON, Denise | Director | 17 Mar 2020 | 31 Dec 2020 |
| DANTON-REES, Charles Thomas | Director | 11 Mar 1999 | 31 Dec 2020 |
| MACKENZIE, Neal Calder | Director | 11 Mar 1999 | 26 Jun 2020 |
| ROBERTS, Timothy Simon | Director | 11 Mar 1999 | 17 Dec 2015 |
| ROBERTS, Timothy Simon | Secretary | 11 Mar 1999 | 17 Dec 2015 |
| KNIGHT, John Philip | Director | 11 Mar 1999 | 17 Oct 2008 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Mar 1999 | 11 Mar 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Mar 1999 | 11 Mar 1999 |
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 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 11 Aug 2021 |
| Mr Charles Thomas Danton-Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £424,234 | £431,103 | 9 |
| 31 Dec 2022 | £130,952 | £209,006 | 9 |
| 31 Dec 2021 | £126,272 | £244,973 | 9 |
| 31 Dec 2020 | £252,866 | £347,672 | 10 |
| 31 Dec 2019 | £132,047 | £182,233 | 10 |
| 31 Dec 2018 | £54,284 | £76,238 | 10 |
| 31 Dec 2017 | £139,531 | £149,531 | 10 |
| 31 Dec 2016 | £129,688 | £38,604 | 11 |
| 31 Dec 2015 | £179,278 | £168,006 | - |
| 31 Dec 2014 | £93,047 | £127,621 | - |
| 31 Dec 2013 | £39,274 | £12,381 | - |
| 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 | - | - | - |
Connections
Owned by
Michael Hardy & Company (Lettings) 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 (Wokingham) Limited (01867303)