HARDWICK ESTATES LIMITED
Overview
| Company Name | HARDWICK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01182254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDWICK ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARDWICK ESTATES LIMITED located?
| Registered Office Address | 7 Farm Avenue NW2 2EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDWICK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWER WORKS PROPERTY COMPANY LIMITED | Aug 29, 1974 | Aug 29, 1974 |
What are the latest accounts for HARDWICK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARDWICK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for HARDWICK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eunice Deborah Jebb Keane as a secretary on Jan 20, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ivan John Keane as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HARDWICK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Ivan John | Director | Farm Avenue NW2 2EG London 7 | England | British | Lawyer | 65092840002 | ||||
| KEANE, Owen Ashley | Director | 19 Beaumont Street W1G 6DG London | United Kingdom | British | Barrister | 54957870002 | ||||
| HALEY, Valerie Joan | Secretary | 3 Claypit Cottages Great Gransden SG19 3BG Sandy Bedfordshire | British | 9469630001 | ||||||
| KEANE, Eunice Deborah Jebb | Secretary | 7 Farm Avenue NW2 2EG London | British | 17159440001 | ||||||
| KEANE, Owen Ashley | Secretary | 19 Beaumont Street W1G 6DG London | British | 54957870002 | ||||||
| KNUWE, Mary Josephine | Secretary | 6 Sunny Bank St Neots PE19 1SF Huntingdon Cambridgeshire | English | 23441850001 | ||||||
| HALEY, Russell Frederick | Director | 3 Claypit Cottages Great Gransden SG19 3BG Sandy Bedfordshire | New Zealander | Engineer | 23441840001 | |||||
| HALEY, Russell Frederick | Director | 3 Claypit Cottages Great Gransden SG19 3BG Sandy Bedfordshire | New Zealander | Engineer | 23441840001 | |||||
| HALEY, Valerie Joan | Director | 3 Claypit Cottages Great Gransden SG19 3BG Sandy Bedfordshire | British | Adviser | 9469630001 | |||||
| KEANE, Owen Ashley | Director | 19 Beaumont Street W1G 6DG London | United Kingdom | British | Barrister | 54957870002 | ||||
| STOKE, Jeremy Michael | Director | The Round House 16 St James Road Edgbaston B15 1JR Birmingham West Midlands | British | Company Director | 1389890001 |
Who are the persons with significant control of HARDWICK ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Owen Ashley Keane | Apr 13, 2016 | Farm Avenue NW2 2EG London 7 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ivan John Keane | Apr 13, 2016 | Farm Avenue NW2 2EG London 7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0