The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hardey, Benjamin Graham Fraser
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Graham Fraser Hardey
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Hardey, Patricia
    Recruitment Consultant born in December 1967
    Individual
    Officer
    2006-03-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Hardey, Benjamin Graham Fraser
    Director
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 3
    Kassam, Nicholas
    Director born in June 1969
    Individual
    Officer
    2003-04-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-04-04
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-02 ~ 2003-04-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARDEY KASSAM ASSOCIATES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
70,348 GBP2023-03-31
88,728 GBP2022-03-31
Creditors
Amounts falling due within one year
-57,413 GBP2023-03-31
-71,195 GBP2022-03-31
Net Current Assets/Liabilities
12,935 GBP2023-03-31
17,533 GBP2022-03-31
Total Assets Less Current Liabilities
12,935 GBP2023-03-31
17,533 GBP2022-03-31
Creditors
Amounts falling due after one year
-11,636 GBP2023-03-31
-14,507 GBP2022-03-31
Net Assets/Liabilities
219 GBP2023-03-31
2,036 GBP2022-03-31
Equity
219 GBP2023-03-31
2,036 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • HARDEY KASSAM ASSOCIATES LTD
    Info
    Registered number 04720218
    70 C/o Amg Financial Management, Regal House, 70 London Road, Twickenham TW1 3QS
    Private Limited Company incorporated on 2003-04-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.