Hardwicke Holdings Limited

General information

Name:

Hardwicke Holdings Ltd

Office Address:

1 Lumley Street Mayfair W1K 6TT London

Number: 10695007

Incorporation date: 2017-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hardwicke Holdings Limited can be reached at London at 1 Lumley Street. You can search for the firm by its postal code - W1K 6TT. Hardwicke Holdings's founding dates back to 2017. This company is registered under the number 10695007 and company's last known status is active. The company started under the business name Hardwicke Consultancy, though for the last two years has operated under the business name Hardwicke Holdings Limited. The enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2019-03-31 is the last time company accounts were reported.

The company has one director presently supervising the following firm, namely Lawrence V. who's been executing the director's duties since 2017/03/28. Since October 2017 Matthew G., had performed assigned duties for this firm till the resignation in February 2018. What is more a different director, namely Derek S. resigned in 2017.

  • Previous company's names
  • Hardwicke Holdings Limited 2018-03-05
  • Hardwicke Consultancy Limited 2017-03-28

Financial data based on annual reports

Company staff

Lawrence V.

Role: Director

Appointed: 28 February 2018

Latest update: 12 September 2020

People with significant control

Executives who have control over the firm are as follows: Derek S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jd Nominees Limited owns over 3/4 of company shares. This company can be reached in London at Lumley Street, Mayfair, W1K 6TT and was registered as a PSC under the registration number 2425640.

Derek S.
Notified on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jd Nominees Limited
Address: 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2425640
Notified on 28 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 25 April 2020
Annual Accounts
Start Date For Period Covered By Report 2017-03-28
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Secretary appointment termination on Monday 27th July 2020 (TM02)
filed on: 21st, August 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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