Case details for John Stephen HARDEY

Name: John Stephen HARDEY

Name: Waterwise Hygiene Limited

Date of Birth: 24 / 6 / 1969

Date Order Starts: 29 / 4 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08247132

Last Known Address: 24 Watermill Close,, , , , WESTERHAM, TN16 1DG

Conduct: John Stephen Hardey (“Mr Hardey”) caused Waterwise Hygiene Limited (“Waterwise”) to trade to the detriment of HMRC from the period ending December 2014 in respect of VAT and from 10 July 2014 in respect of PAYE/NIC/CT. In that:- - A total of £82,416.53 was due in respect of VAT and surcharges for the periods ending 12/14 to 06/17. - In the period from December 2014 to October 2017, Waterwise made payments totalling £20,364.57, of which £10,951.95 was allocated against liabilities in the periods ending 12/14 to 06/17 and £9,412.62 was allocated against liabilities in the earlier periods prior to the period ending 12/14. - At the date of Liquidation, HMRC claimed £71,464.58 in respect of outstanding VAT and surcharges for the periods ending 12/14 to 06/17. - At the date of Liquidation, HMRC claimed £77,304.66 in respect of outstanding PAYE/NIC/CT (inclusive of interest and penalties) for the period ending 09/10/2013 to the 2017/2018 part tax year. - In the period (from the year ended) 31/12/2014 to 30/10/2017, liabilities to trade and other creditors decreased from £73,051 to £2,511, whilst liabilities to HMRC increased from £35,367 to £161,852.14. - In the period 04/01/2016 to 25/10/2017, Waterwise received £450,355.14 into its bank account and expended £450,542.63, of which payments totalling £31,409.37 were identified as having been made to HMRC and payments totalling £146,695.24 were identified as having been made to him. 

This information is correct as at 9 / 4 / 2019



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