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Hardy Fisher Services LTD

Adresa
Cornelius House
Gelderd Close
Leeds
LS12 6DS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company Register Address Unit 13 Pavilion Business Park
Leeds
LS12 6AJ
Company No. 12017451 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hardy Fisher Ltd Status: Active Notified: 26/09/2019 Companies House Number: 09418812 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Soussis, Moses Status: Ceased Notified: 09/04/2020 Ceased: 26/05/2020 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Soussis, Moses Status: Ceased Notified: 24/05/2019 Ceased: 26/09/2019 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beresford, Jason Charles Loxley, Warwick, England Status: Active Notified: 08/04/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cusworth, Angela Jane Royds Hall Road, Leeds, England Status: Active Notified: 17/01/2023 Date of Birth: 07/1973 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Cusworth, David Leeds, England Status: Active Notified: 19/01/2022 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Malik, Asif Royds Hall Road, Leeds, England Status: Active Notified: 17/01/2023 Date of Birth: 11/1969 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British