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 5
  • 1
    Hardy, Geoffrey David
    Farmer born in December 1960
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Hardy
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hardy, John George
    Farmer born in May 1956
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr John George Hardy
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Susan Sheila
    Farmer born in January 1958
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Robert Ian
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, Stuart Dean
    Farmer born in December 1981
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Geoffrey David Hardy
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARDYS FARM GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
23,005 GBP2023-12-31
23,005 GBP2022-12-31
Debtors
521,706 GBP2023-12-31
503,797 GBP2022-12-31
Creditors
Current
1,736 GBP2023-12-31
1,592 GBP2022-12-31
Net Current Assets/Liabilities
519,970 GBP2023-12-31
502,205 GBP2022-12-31
Total Assets Less Current Liabilities
542,975 GBP2023-12-31
525,210 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Retained earnings (accumulated losses)
541,175 GBP2023-12-31
523,410 GBP2022-12-31
Equity
542,975 GBP2023-12-31
525,210 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
23,005 GBP2022-12-31
Other Investments Other Than Loans
23,005 GBP2023-12-31
23,005 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
521,706 GBP2023-12-31
503,797 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,736 GBP2023-12-31
1,592 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-12-31
Class 2 ordinary share
600 shares2023-12-31
Related profiles found in government register
  • HARDYS FARM GROUP LIMITED
    Info
    Registered number 10456923
    Grays Farm Anchor Lane, Ingoldmells, Skegness, Lincolnshire PE25 1LZ
    Private Limited Company incorporated on 2016-11-01 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • HARDYS FARM GROUP LIMITED
    S
    Registered number 10456923
    Grays Farm, Anchor Lane, Ingoldmells, Skegness, Lincolnshire, England, PE25 1LZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hawthorne House Boltons Lane, Ingoldmells, Skegness, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,389,766 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COUNTRY MEADOWS LEISURE LIMITED - 2010-02-11
    Hawthorne House Boltons Lane, Ingoldmells, Skegness, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,680 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Grays Farm Anchor Lane, Ingoldmells, Skegness, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,483,509 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.