HARDY - U.K. LIMITED

Company summary

Company number: 02534664
Status: ACTIVE
Incorporated / age: 28 August 199036 years
Registered office: 6 Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
Accounts due: 31 January 2027
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:01 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
6 Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of other machine tools
Previous company names
CHASEACTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Robert ACTIVE	Director	17 Dec 2015		United Kingdom	September 1970	6, Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
BASSETT, Jeffrey Glenn ACTIVE	Director	17 Dec 2015		United States	October 1966	6, Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
OXSPRING, Peter Russell ACTIVE	Director	17 Dec 2015		United Kingdom	October 1975	6, Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
MARTINDALE, Richard John RESIGNED	Secretary		23 Feb 2010			1, St Pauls Square, Liverpool, L3 9SJ
ST PAULS SECRETARIES LIMITED RESIGNED	Secretary	23 Feb 2010	17 Dec 2015			No 1, St Pauls Square, Old Hall Street, Liverpool, Merseyside, L3 9SJ, United Kingdom
ANGELINI, Michael RESIGNED	Director	31 Oct 2010	17 Dec 2015	Usa Massachusetts	July 1942	Bowditch & Dewey Llp, 311 Main Street, Worcester, Massachusetts, 01608, United States
GENTSCH, Charles Stewart RESIGNED	Director	31 Oct 2010	17 Dec 2015	Usa Florida	May 1936	46, Windsor Drive, Englewood, 34223, Usa
HILL, Thomas Moor RESIGNED	Director		28 Feb 2010		December 1950	8 Ridgewood Road, Paxton, Massachusetts 01612, FOREIGN, Usa
LAWRENCE, Stephen RESIGNED	Director	31 Oct 2010	17 Dec 2015	England	January 1957	4b, Lang Lane, Wirral, Merseyside, CH48 5HF, Uk
MONKS, Norman Lewis RESIGNED	Director		17 Dec 2015	Usa	July 1937	135 Woodridge Road, Holden, Massachusetts 01520, FOREIGN, Usa
SMITH, David RESIGNED	Director	31 Oct 2010	03 Jun 2015	Uk	July 1960	Rose Cottage, Rosehill Drive, Bridgnorth, Shropshire, WV16 5BP, Uk
WILSON, Michael Alan RESIGNED	Director		25 Aug 1995		February 1950	Roundhay 31 Elm Avenue, Crosby, Liverpool, Merseyside, L23 2SX

ANDREWS, Robert ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 6, Parkway Rise, Sheffield, South Yorkshire, S9 4WQ

BASSETT, Jeffrey Glenn ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United States
Date of birth: October 1966
Address: 6, Parkway Rise, Sheffield, South Yorkshire, S9 4WQ

OXSPRING, Peter Russell ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 6, Parkway Rise, Sheffield, South Yorkshire, S9 4WQ

MARTINDALE, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2010
Address: 1, St Pauls Square, Liverpool, L3 9SJ

ST PAULS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2010
Resigned on: 17 Dec 2015
Address: No 1, St Pauls Square, Old Hall Street, Liverpool, Merseyside, L3 9SJ, United Kingdom

ANGELINI, Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 17 Dec 2015
Country of Residence: Usa Massachusetts
Date of birth: July 1942
Address: Bowditch & Dewey Llp, 311 Main Street, Worcester, Massachusetts, 01608, United States

GENTSCH, Charles Stewart RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 17 Dec 2015
Country of Residence: Usa Florida
Date of birth: May 1936
Address: 46, Windsor Drive, Englewood, 34223, Usa

HILL, Thomas Moor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2010
Date of birth: December 1950
Address: 8 Ridgewood Road, Paxton, Massachusetts 01612, FOREIGN, Usa

LAWRENCE, Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: January 1957
Address: 4b, Lang Lane, Wirral, Merseyside, CH48 5HF, Uk

MONKS, Norman Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2015
Country of Residence: Usa
Date of birth: July 1937
Address: 135 Woodridge Road, Holden, Massachusetts 01520, FOREIGN, Usa

SMITH, David RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 03 Jun 2015
Country of Residence: Uk
Date of birth: July 1960
Address: Rose Cottage, Rosehill Drive, Bridgnorth, Shropshire, WV16 5BP, Uk

WILSON, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Date of birth: February 1950
Address: Roundhay 31 Elm Avenue, Crosby, Liverpool, Merseyside, L23 2SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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