HARDWICK SQUARE MANAGEMENT COMPANY LTD

Overview

Company Name	HARDWICK SQUARE MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10287581
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2016

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 SQUARE MANAGEMENT COMPANY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HARDWICK SQUARE MANAGEMENT COMPANY LTD located?

Registered Office Address	St Johns House St Johns Street DE6 1GH Ashbourne Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HARDWICK SQUARE MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Jun 26, 2024

What is the status of the latest confirmation statement for HARDWICK SQUARE MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for HARDWICK SQUARE MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
May 06, 2026	Termination of appointment of Sharon Louise Amos as a director on Apr 23, 2026	1 pages	TM01

May 06, 2026	Cessation of Sharon Louise Amos as a person with significant control on May 01, 2026	1 pages	PSC07

May 06, 2026	Appointment of Mr Seth William Amos as a director on Apr 23, 2026	2 pages	AP01

May 06, 2026	Notification of Seth William Amos as a person with significant control on May 01, 2026	2 pages	PSC01

Jul 30, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Micro company accounts made up to Jun 26, 2024	3 pages	AA

Sep 26, 2024	Micro company accounts made up to Jun 26, 2023	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Current accounting period shortened from Jun 27, 2023 to Jun 26, 2023	1 pages	AA01

Mar 27, 2024	Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023	1 pages	AA01

Oct 31, 2023	Micro company accounts made up to Jun 29, 2022	3 pages	AA

Sep 29, 2023	Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023	1 pages	AA01

Jun 30, 2023	Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022	1 pages	AA01

Jun 21, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

May 17, 2021	Registered office address changed from St Wilfrids Cotton Lane Cotton Stoke-on-Trent ST10 3DP England to St Johns House St Johns Street Ashbourne Derbyshire DE6 1GH on May 17, 2021	1 pages	AD01

Jun 25, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 17, 2018	Previous accounting period shortened from Jul 31, 2018 to Jun 30, 2018	1 pages	AA01

Jun 28, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARDWICK SQUARE MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMOS, Seth William St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England	Apr 23, 2026		Director	St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England	England	British	1996-9	262681400001
AMOS, Sharon Louise St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England	Jun 08, 2017	Apr 23, 2026	Director	St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England	England	British	1971-4	152026800001
YOUNG, Graham Paul 10 The Bull Ring CW9 5BS Northwich C/O Bulcock & Co United Kingdom	Jul 20, 2016	Jun 08, 2017	Director	10 The Bull Ring CW9 5BS Northwich C/O Bulcock & Co United Kingdom	England	British	1975-11	71747020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDWICK SQUARE MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Seth William Amos St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England	May 01, 2026	St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sharon Louise Amos St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England	Jun 08, 2017	St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graham Paul Young 10 The Bull Ring CW9 5BS Northwich C/O Bulcock & Co United Kingdom	Jul 20, 2016	10 The Bull Ring CW9 5BS Northwich C/O Bulcock & Co United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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