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 2
  • 1
    Turl, Matthew Stanley
    Director born in June 1987
    Individual (11 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Stanley Turl
    Born in June 1987
    Individual (11 offsprings)
    Person with significant control
    2020-01-13 ~ 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
    Turl, Jack Aubrey
    Director born in April 1990
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Jack Aubrey Turl
    Born in April 1990
    Individual (9 offsprings)
    Person with significant control
    2020-01-13 ~ 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
parent relation
Company in focus

HARDYMAN HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,614,005 GBP2022-12-31
2,614,005 GBP2021-12-31
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
2,614,105 GBP2022-12-31
2,614,105 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,614,005 GBP2022-12-31
-2,614,005 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
2,614,005 GBP2022-12-31
2,614,005 GBP2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2022-12-31
100 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,614,005 GBP2022-12-31
2,614,005 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • HARDYMAN HOLDINGS LIMITED
    Info
    Registered number 12399488
    Unit 1 Old Hall Farm Barns, Whitestitch Lane, Meriden, Warwickshire CV7 7JE
    Private Limited Company incorporated on 2020-01-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • HARDYMAN HOLDINGS LIMITED
    S
    Registered number 12399488
    Unit 7, Oakfield House, 478 Station Road, Dorrdige, Solihull, United Kingdom, B93 8HE
    Privae Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Barns, Whitestitch Lane, Meriden, Warwickshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,230,222 GBP2022-12-31
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.