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Companies House/St Martin/Company profile

HARDY INVESTMENTS LIMITED

Active
OE002224·incorporated 2022-10-24

HARDY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 24 October 2022 at Companies House (number OE002224; OpenRegistry canonical ID GB-OE002224-hardy-investments-limited). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in St Martin (postcode JE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-24
Registered Address
CLOS DES PINS, LA VIEILLE CHARRIERE, ST MARTIN, JE3 6DL, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-27. Next confirmation statement due 2025-10-11.

Persons with significant control

HARDY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Frances Dee born 1959, British national. Notified 2021-12-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-24. Ceased 2023-09-27.
  • (unnamed). Notified 2023-09-27. Ceased 2024-09-27.
  • (unnamed). Notified 2023-09-27. Ceased 2024-09-27.

Similar UK companies

Other companies registered in St Martin: