HARDWICKE HOLDINGS LIMITED: Filings

  • Overview

    Company NameHARDWICKE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10695007
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARDWICKE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Lawrence Frederick Harold Van-Hagen on Apr 05, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 114 st. Martin's Lane London WC2N 4BE on May 03, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Secretary's details changed for Praxis Secretaries (Uk) Limited on Aug 01, 2023

    1 pagesCH04

    Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 01, 2023

    1 pagesAD01

    Confirmation statement made on Apr 25, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Derek Russell Smith as a person with significant control on Sep 28, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2020

    9 pagesAAMD

    Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Sep 28, 2021

    1 pagesAD01

    Termination of appointment of Praxisifm Corporate Services (Uk) Limited as a secretary on May 12, 2021

    1 pagesTM02

    Appointment of Praxis Secretaries (Uk) Limited as a secretary on May 12, 2021

    2 pagesAP04

    Appointment of Praxisifm Corporate Services (Uk) Limited as a secretary on May 12, 2021

    2 pagesAP04

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Cessation of Jd Nominees Limited as a person with significant control on Jan 14, 2021

    1 pagesPSC07

    Termination of appointment of Jd Secretariat Limited as a secretary on Jul 27, 2020

    1 pagesTM02

    Confirmation statement made on Apr 25, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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