Hardwicke Holdings Limited, London
Hardwicke Holdings Limited is a private limited company. Previously, it was called Hardwicke Consultancy Limited (it was changed on 2018-03-05). Registered at 5Th Floor,, 2 Copthall Avenue, London EC2R 7DA, the aforementioned 7 years old business was incorporated on 2017-03-28 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in the enterprise: Lawrence V. (appointed on 28 February 2018).
| About | |
|---|---|
| Name: Hardwicke Holdings Limited | |
| Number: 10695007 | |
| Incorporation date: 2017-03-28 | |
| End of financial year: 31 March |
| Address: |
5th Floor, 2 Copthall Avenue London EC2R 7DA |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Derek S.
28 March 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jd Nominees Limited
28 March 2017 - 14 January 2021
| Address | 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2425640 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | 933,648 | 969,513 |
| Fixed Assets | - | 2,544,730 | 2,535,229 | 2,530,479 | 2,525,729 |
| Total Assets Less Current Liabilities | 100 | 1,311,813 | 3,081,946 | 3,002,325 | 3,082,731 |
The date for Hardwicke Holdings Limited confirmation statement filing is 2024-05-09. The previous one was filed on 2023-04-25. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Derek S. who owns over 3/4 of shares, 3/4 to full of voting rights. Jd Nominees Limited owns over 3/4 of shares. This corporate PSC can be found at Lumley Street, Mayfair, W1K 6TT London.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023 | accounts |
Free Download
(10 pages)
|