Hardwick House School Limited
Company Profile
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SmallHardwick House School Limited
08821281•Private Limited With Share Capital
58 Buckingham Gate, London, SW1E6AJ
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Incorporated
19/12/2013
Company Age
12 years
Directors
7
Employees
39
SIC Code
85310
Risk
very low risk
Company Overview
Registration, classification & business activity
Hardwick House School Limited (08821281) is a private limited with share capital incorporated on 19/12/2013 (12 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85310 and is classified as Small.
Hardwick house school is an education management company based out of 190, forest road, loughborough, united kingdom.
Private Limited With Share Capital
SIC: 85310
Small
Incorporated 19/12/2013
SW1E6AJ
39 employees
Financial Overview
Total Assets
£3.09M
Liabilities
£1.11M
Net Assets
£1.99M
Est. Turnover
£2.59M
AI Estimated
Unreported
Cash
£460.3K
Key Metrics
39
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Resolution
Category:Resolution
Date:07-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Resolution
Category:Resolution
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Resolution
Category:Resolution
Date:19-07-2018
Capital Cancellation Shares
Category:Capital
Date:19-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2014
Incorporation Company
Category:Incorporation
Date:19-12-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
5Th Floor South, 14-16 Waterloo Place, London, SW1Y4AR
58 Buckingham Gate, London, SW1E6AJRegistered
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Contact
01509218203
58 Buckingham Gate, London, SW1E6AJ