Hardwick House (law) Limited

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General information

Name:

Hardwick House (law) Ltd

Office Address:

C/o Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon

Number: 03174341

Incorporation date: 1996-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hardwick House (law) Limited is a Private Limited Company, that is located in C/o Clark Holt Hardwick House, Prospect Place in Swindon. The office's post code is SN1 3LJ. This company has been prospering 28 years in this business. The company's Companies House Reg No. is 03174341. It has been already three years that The company's business name is Hardwick House (law) Limited, but until 2021 the business name was Clark Holt Law and up to that point, up till 2014/03/05 the firm was known as Clark Holt. It means this company used four different names. This firm's declared SIC number is 74990: Non-trading company. Hardwick House (law) Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-02-27.

As for this company, the full extent of director's assignments have so far been done by Philip H. who was appointed on 2017/04/30. The following company had been supervised by Jeffrey J. up until 2023. Furthermore a different director, including Joseph L. quit three years ago. At least one secretary in this firm is a limited company: Peake Company Secretaries Limited.

  • Previous company's names
  • Hardwick House (law) Limited 2021-09-01
  • Clark Holt Law Limited 2014-03-05
  • Clark Holt Limited 1996-08-01
  • Ceasars Limited 1996-03-18

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 30 April 2017

Latest update: 5 February 2024

Peake Company Secretaries Limited

Role: Corporate Secretary

Appointed: 24 July 1996

Address: Prospect Place, Old Town, Swindon, Wiltshire, SN1 3LJ, United Kingdom

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Jeffrey J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeffrey J.
Notified on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip H.
Notified on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 6 April 2016
Ceased on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy H.
Notified on 6 April 2016
Ceased on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 January 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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