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Home > England & Wales Companies > WM HARDILL SONS & CO LIMITED
Company Information for

WM HARDILL SONS & CO LIMITED

PROVIDENCE WORKS, STOCKS LANE, BATLEY, WF17 8PA,
Company Registration Number
00064693
Private Limited Company
Active

Company Overview

About Wm Hardill Sons & Co Ltd
WM HARDILL SONS & CO LIMITED was founded on 1900-01-04 and has its registered office in Batley. The organisation's status is listed as "Active". Wm Hardill Sons & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WM HARDILL SONS & CO LIMITED
 
Legal Registered Office
PROVIDENCE WORKS
STOCKS LANE
BATLEY
WF17 8PA
Other companies in WF17
 
Filing Information
Company Number 00064693
Company ID Number 00064693
Date formed 1900-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183529934  
Last Datalog update: 2024-02-05 07:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM HARDILL SONS & CO LIMITED
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Company Officers of WM HARDILL SONS & CO LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PHILIP HARDILL
 Company Secretary 1992-03-04
GEORGE PHILIP HARDILL
 Director 1991-01-24
THOMAS WILIAM HARDILL
 Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIE MARGARET HARDILL
 Director 1991-01-24 2007-08-19
JOHN PHILIP HOLBROOK
 Director 1991-01-24 2004-12-14
MARJORIE HARDILL
 Director 1991-01-24 1996-08-19
HILDA HARDILL
 Director 1991-01-24 1992-07-26
STANLEY GIBSON HARDILL
 Company Secretary 1991-01-24 1992-03-04
STANLEY GIBSON HARDILL
 Director 1991-01-24 1992-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PHILIP HARDILL WM HARDILL LIMITED Company Secretary 1998-11-24 CURRENT 1998-11-24 Liquidation
GEORGE PHILIP HARDILL WM HARDILL & SONS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
GEORGE PHILIP HARDILL WM HARDILL LIMITED Director 1998-11-24 CURRENT 1998-11-24 Liquidation
THOMAS WILIAM HARDILL WM HARDILL & SONS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
THOMAS WILIAM HARDILL WM HARDILL LIMITED Director 2014-08-11 CURRENT 1998-11-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2024-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-12-21PSC04Change of details for Mr George Philip Hardill as a person with significant control on 2016-04-06
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-05-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-10-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-04-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA01Previous accounting period shortened from 31/07/19 TO 28/02/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-02-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 54485
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-20SH08Change of share class name or designation
2017-01-19RES01ADOPT ARTICLES 19/01/17
2017-01-19RES12VARYING SHARE RIGHTS AND NAMES
2017-01-19CC04Statement of company's objects
2016-02-18AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 54485
2015-03-06AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 54485
2014-02-20AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10RES01ALTER MEMORANDUM 29/07/2010
2010-08-10SH0129/07/10 STATEMENT OF CAPITAL GBP 54485
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-09AR0124/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILIAM HARDILL / 06/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP HARDILL / 06/03/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE PHILIP HARDILL / 06/03/2010
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-28363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-08AA31/07/08 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-20190LOCATION OF DEBENTURE REGISTER
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: PROVIDENCE MILLS STOCK LANE BATLEY WF17 8PF
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-29363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/06
2006-02-16363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-04363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-28288bDIRECTOR RESIGNED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-03363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-02-19363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-07363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: NETHERFIELD FOUNDRY BRADFORD ROAD CLECKHEATON YORKSHIRE BD19 3JU
1999-03-10395PARTICULARS OF MORTGAGE/CHARGE
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-26363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-19363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-26363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WM HARDILL SONS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WM HARDILL SONS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2002-07-13 Outstanding BIBBY FACTORS LIMITED
FIXED CHARGE 2002-07-02 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2002-03-25 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2002-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-07-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WM HARDILL SONS & CO LIMITED

Intangible Assets
Patents
We have not found any records of WM HARDILL SONS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM HARDILL SONS & CO LIMITED
Trademarks
We have not found any records of WM HARDILL SONS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM HARDILL SONS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as WM HARDILL SONS & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WM HARDILL SONS & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM HARDILL SONS & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WM HARDILL SONS & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF17 8PA