HARDWICKE INVESTMENTS LIMITED
Overview
| Company Name | HARDWICKE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06454113 |
| 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 HARDWICKE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARDWICKE INVESTMENTS LIMITED located?
| Registered Office Address | Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDWICKE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLMOTT DIXON HOLDINGS LIMITED | Dec 14, 2007 | Dec 14, 2007 |
What are the latest accounts for HARDWICKE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARDWICKE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for HARDWICKE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 16, 2025 with updates | 25 pages | CS01 | ||||||
Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 15, 2025 with updates | 25 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 4 pages | SH01 | ||||||
Confirmation statement made on Jun 03, 2025 with updates | 24 pages | CS01 | ||||||
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 31, 2024 with updates | 24 pages | CS01 | ||||||
Confirmation statement made on Aug 08, 2024 with updates | 24 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 4 pages | SH01 | ||||||
Appointment of Mr James Murdo Roderick Mackenzie as a director on May 31, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Colin Enticknap as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Registration of charge 064541130008, created on Apr 18, 2024 | 47 pages | MR01 | ||||||
Satisfaction of charge 064541130006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 064541130007 in full | 1 pages | MR04 | ||||||
Registration of charge 064541130007, created on Nov 22, 2023 | 48 pages | MR01 | ||||||
Confirmation statement made on Aug 08, 2023 with updates | 25 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||
Confirmation statement made on Jun 06, 2023 with updates | 22 pages | CS01 | ||||||
Termination of appointment of Christopher Julian Sheridan as a director on May 26, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Juliette Natasha Stacey as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Who are the officers of HARDWICKE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Hugh Edward Earle | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | 343988860001 | |||||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 243342460003 | |||||
| MACKENZIE, James Murdo Roderick | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 320665950001 | |||||
| RAVEN, Hugh Edward Earle | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 287037230001 | |||||
| STACEY, Juliette Natasha | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 61362920003 | |||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 146659260001 | |||||
| MCWILLIAMS, Wendy Jane | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | British | 66342520007 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| DIXON, Steven Ian Graham | Director | Meadow Cottage Cityfield Farm SG16 6DD Henlow Beds | England | British | 56368890004 | |||||
| ENTICKNAP, Colin | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 9708990003 | |||||
| SHERIDAN, Christopher Julian | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 10299840005 | |||||
| TELFER, Andrew James William | Director | Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey | England | British | 84685480001 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
What are the latest statements on persons with significant control for HARDWICKE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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