HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06359476 |
| 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 HEIGHTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin William Herbert as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul William Hitchen as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Notification of Residential Management Group Limited as a person with significant control on Oct 14, 2020 | 1 pages | PSC02 | ||
Cessation of Justin William Herbert as a person with significant control on Oct 14, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Sep 20, 2019 | 2 pages | PSC09 | ||
Notification of Justin William Herbert as a person with significant control on Sep 20, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Justin William Herbert as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Termination of appointment of Jessica Rae Thew as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 135013600001 | ||||||||||
| HITCHEN, Paul William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Director | 326099200001 | ||||||||
| BAILEY, Benjamin Jonathan | Secretary | The Old Rectory Gringley On The Hill DN10 4QP Doncaster South Yorkshire | British | 91016910003 | ||||||||||
| HIRST, Stephen Jeremy | Secretary | 157 Folds Lane S8 0ET Sheffield | British | 95787000001 | ||||||||||
| BAILEY, Benjamin Jonathan | Director | The Old Rectory Gringley On The Hill DN10 4QP Doncaster South Yorkshire | England | British | Company Director | 91016910003 | ||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Operations Director | 172341110001 | ||||||||
| HERBERT, Justin William | Director | PO BOX 553 CW9 9EY Northwich Chelford House Cheshire | England | British | Operations Director For A Property Management Co | 154553720001 | ||||||||
| MITCHELL, Mark Stephen | Director | 37 Snaithing Heights Clumber Road, Ranmoor S10 3LE Sheffield South Yorkshire | United Kingdom | British | Director | 116693280003 | ||||||||
| PETHERBRIDGE, Stephen Howard | Director | Bakestone Moor Whitwell S80 4QD Worksop 54 Nottinghamshire United Kingdom | United Kingdom | British | Company Director | 58986670003 | ||||||||
| RUSSELL, Paul Anthony | Director | Copperbeech Stripe Road, Old Rossington DN11 0EY Doncaster | United Kingdom | British | Managing Director | 1965480002 | ||||||||
| THEW, Jessica Rae | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Nurse | 168775910002 | ||||||||
| VARDY-BUTTERFIELD, Emma Elizabeth | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | British | Early Years Practitioner | 168775260002 | ||||||||
| WATSON, Steven | Director | 18 Carisbrook Court Arksey DN5 0SR Doncaster South Yorkshire | British | Director | 106105320002 | |||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 154929340002 |
Who are the persons with significant control of HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Management Group Limited | Oct 14, 2020 | Essex Road EN11 0DR Hoddesdon Rmg House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Justin William Herbert | Sep 20, 2019 | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HARDWICK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | Sep 20, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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