HARDY GROUP LIMITED

Active Slough

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HARDY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 16 Apr 1996 Active Slough, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

COMPACUNIQUE LIMITED 16 Apr 1996 — 5 Feb 1998
Accounts Submitted 18 Mar 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 12 Sept 2025 Next due 21 Aug 2026 2 months remaining
Net assets £514K £248K 2024 year on year
Total assets £514K £5M 2024 year on year
Total Liabilities £0 £5M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Riding Court House Riding Court Road Datchet Slough SL3 9JT England

Full company profile for HARDY GROUP LIMITED (03186425), an active company based in Slough, England. Incorporated 16 Apr 1996. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 30 Dec 2024
Due by 30 Mar 2026 2 months overdue

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Decreased by £55.92k (-100%)

Net Assets

£513.81k

Increased by £248.04k (+93%)

Total Liabilities

N/A

Decreased by £5.00M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 685 (-100%)

Debt Ratio

N/A

Decreased by 95 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,106 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Sept 20243,053£30.53£0.01
3 Sept 20243,053£2k£0.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (14)

Atlas Aston Limited
50.0%
94,293
Atlas Aston Limited
50.0%
94,293

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Atlas Aston Limited

United Kingdom

Active
Notified 3 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charlotte Gilston

Ceased 3 Sept 2024

Ceased

Charlotte Gilston

Ceased 29 Jun 2016

Ceased

Ian Gilston

Ceased 3 Sept 2024

Ceased

Group Structure

Group Structure

ATLAS FM GROUP LIMITED united kingdom
ATLAS ASTON LIMITED united kingdom
HARDY GROUP LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Oct 2025IncorporationMemorandum Articles
16 Oct 2025ResolutionResolutions
30 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Oct 2025 Incorporation

Memorandum Articles

16 Oct 2025 Resolution

Resolutions

30 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 30 Dec 2025

Memorandum Articles

7 months ago on 16 Oct 2025

Resolutions

7 months ago on 16 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 30 Sept 2025