Hardwicke Investments Limited

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Large Enterprise

Hardwicke Investments Limited

06454113•Private Limited With Share Capital

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG64ET
01462671852

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Incorporated

14/12/2007

Company Age

18 years

Directors

6

Employees

2,981

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hardwicke Investments Limited (06454113) is a private limited with share capital incorporated on 14/12/2007 (18 years old) and registered in letchworth garden city, SG64ET. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/12/2007
SG64ET
2,981 employees

Financial Overview

Total Assets

£439.27M

Liabilities

£411.16M

Net Assets

£28.12M

Turnover

£1.37B

Cash

£132.52M

Key Metrics

2,981

Employees

6

Directors

262

Shareholders

Board of Directors

5
G
graham mark dundas
director
R
richard john willmott
director
H
hugh edward earle raven
director
J
juliette natasha stacey
director
J
james murdo roderick mackenzie
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:19-01-2016
Capital Cancellation Shares
Category:Capital
Date:17-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Miscellaneous
Category:Miscellaneous
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2009
Resolution
Category:Resolution
Date:20-07-2009
Legacy
Category:Capital
Date:20-07-2009
Resolution
Category:Resolution
Date:20-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Capital
Date:01-08-2008
Legacy
Category:Mortgage
Date:31-07-2008
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Capital
Date:10-03-2008
Legacy
Category:Officers
Date:19-02-2008

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire Sg6 4Et, SG64ETRegistered

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Contact

01462671852
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG64ET