Hardwicke Holdings Limited

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Hardwicke Holdings Limited

10695007•Private Limited With Share Capital

114 St. Martin'S Lane, London, WC2N4BE

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Incorporated

28/03/2017

Company Age

9 years

Directors

2

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Hardwicke Holdings Limited (10695007) is a private limited with share capital incorporated on 28/03/2017 (9 years old) and registered in london, WC2N4BE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 28/03/2017
WC2N4BE
1 employees

Financial Overview

Total Assets

£3.71M

Liabilities

£1.78M

Net Assets

£1.94M

Turnover

£158.1K

Cash

£65.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
L
lawrence frederick harold van-hagen
director

Filed Documents

38
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Resolution
Category:Resolution
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Incorporation Company
Category:Incorporation
Date:28-03-2017

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

114 St. Martin'S Lane, London, WC2N4BERegistered

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Contact

114 St. Martin'S Lane, London, WC2N4BE