A.W. HARDY & CO. LIMITED

Company summary

Company number: 00601521
Status: ACTIVE
Incorporated / age: 28 March 195868 years
Registered office: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG
Accounts due: 31 January 2027
Confirmation statement due: 28 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELVIN, Charlie Callum ACTIVE	Director	12 Jan 2026		England	December 1993	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG, United Kingdom
HARDY, Harry James ACTIVE	Director	26 May 2022		United Kingdom	October 1998	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG
BETTS, Lynne Michelle RESIGNED	Secretary	01 Aug 2011	12 Apr 2022			Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG
HARDY, David Michael RESIGNED	Secretary	01 Aug 2002	01 Aug 2011			20 The Broadway, Thorpe Bay, Essex, SS1 3HJ
PALMBY, John William RESIGNED	Secretary		13 Jun 2000			Treetops 141 Borrowdale Road, Thundersley, Essex, SS7 3JT
ARM SECRETARIES LIMITED RESIGNED	Secretary	13 Jun 2000	01 Aug 2002			Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET
BALL, Reginald Thomas RESIGNED	Director		14 Feb 1993		January 1933	7 Marcus Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3LF
BILCLIFFE, David Richard RESIGNED	Director	06 Sep 2010	19 Dec 2025	England	May 1965	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG, United Kingdom
CHANDLER, Michael David RESIGNED	Director		25 Sep 1992		January 1954	65 Cheapside East, Rayleigh, Essex, SS6 9JU
HARDY, Alfred Walter RESIGNED	Director		13 Aug 1995		April 1914	148 Marcus Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3LQ
HARDY, David Michael RESIGNED	Director	13 Sep 2017	10 May 2022	England	April 1966	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG
HARDY, David Michael RESIGNED	Director	25 Nov 1999	22 Mar 2016	United Kingdom	April 1966	20 The Broadway, Thorpe Bay, Essex, SS1 3HJ
HARDY, Joyce Olive RESIGNED	Director		30 Sep 1996		January 1916	148 Marcus Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3LQ
HARDY, Michael Lawrence RESIGNED	Director		13 Sep 2017	England	September 1939	93 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
HAYMAN, Mark Alfred RESIGNED	Director	06 Sep 2010	31 Aug 2026	England	December 1963	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG, United Kingdom
LISTER, Andrew Brian RESIGNED	Director	28 Oct 2019	28 Oct 2019	England	September 1975	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG
LITTLE, John Philip RESIGNED	Director		30 Jul 2010		August 1950	3 Ladram Way, Southend On Sea, Essex, SS1 3PZ
PALMBY, John William RESIGNED	Director		13 Jun 2000		June 1940	Treetops 141 Borrowdale Road, Thundersley, Essex, SS7 3JT

ELVIN, Charlie Callum ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: December 1993
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG, United Kingdom

HARDY, Harry James ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: October 1998
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG

BETTS, Lynne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 12 Apr 2022
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG

HARDY, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 01 Aug 2011
Address: 20 The Broadway, Thorpe Bay, Essex, SS1 3HJ

PALMBY, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 2000
Address: Treetops 141 Borrowdale Road, Thundersley, Essex, SS7 3JT

ARM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 01 Aug 2002
Address: Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET

BALL, Reginald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1993
Date of birth: January 1933
Address: 7 Marcus Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3LF

BILCLIFFE, David Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1965
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG, United Kingdom

CHANDLER, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: January 1954
Address: 65 Cheapside East, Rayleigh, Essex, SS6 9JU

HARDY, Alfred Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1995
Date of birth: April 1914
Address: 148 Marcus Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3LQ

HARDY, David Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: April 1966
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG

HARDY, David Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 20 The Broadway, Thorpe Bay, Essex, SS1 3HJ

HARDY, Joyce Olive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: January 1916
Address: 148 Marcus Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3LQ

HARDY, Michael Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1939
Address: 93 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW

HAYMAN, Mark Alfred RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: December 1963
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG, United Kingdom

LISTER, Andrew Brian RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 28 Oct 2019
Country of Residence: England
Date of birth: September 1975
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, SS2 5QG

LITTLE, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2010
Date of birth: August 1950
Address: 3 Ladram Way, Southend On Sea, Essex, SS1 3PZ

PALMBY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Date of birth: June 1940
Address: Treetops 141 Borrowdale Road, Thundersley, Essex, SS7 3JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Mar 1991	Outstanding
10 May 1990	Satisfied
01 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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