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HARDWICKE INVESTMENTS LIMITED
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HARDWICKE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameHARDWICKE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06454113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARDWICKE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Group of companies' accounts made up to Dec 31, 2025

    		66 pagesAA

    Statement of capital following an allotment of shares on Jun 04, 2026

    • Capital: GBP 10,266,573
    		4 pagesSH01

    Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026

    		2 pagesAP03

    Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026

    		1 pagesTM02

    Confirmation statement made on Dec 16, 2025 with updates

    		25 pagesCS01

    Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2025 with updates

    		25 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		65 pagesAA

    Statement of capital following an allotment of shares on Jun 04, 2025

    • Capital: GBP 10,256,879
    		4 pagesSH01

    Confirmation statement made on Jun 03, 2025 with updates

    		24 pagesCS01

    Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director

    		3 pagesRP04AP01

    Confirmation statement made on Oct 31, 2024 with updates

    		24 pagesCS01

    Confirmation statement made on Aug 08, 2024 with updates

    		24 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		65 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 10,236,073
    		4 pagesSH01

    Appointment of Mr James Murdo Roderick Mackenzie as a director on May 31, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification A SECOND FILED AP01 WAS REGISTERED ON 20/11/2024.

    Termination of appointment of Colin Enticknap as a director on May 31, 2024

    		1 pagesTM01

    Registration of charge 064541130008, created on Apr 18, 2024

    		47 pagesMR01

    Satisfaction of charge 064541130006 in full

    		1 pagesMR04

    Satisfaction of charge 064541130007 in full

    		1 pagesMR04

    Registration of charge 064541130007, created on Nov 22, 2023

    		48 pagesMR01

    Confirmation statement made on Aug 08, 2023 with updates

    		25 pagesCS01
    2345Next

    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