Hardwicke Holdings Limited

General information

Name:

Hardwicke Holdings Ltd

Office Address:

5th Floor, 2 Copthall Avenue EC2R 7DA 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 5th Floor,. You can search for the firm by its postal code - EC2R 7DA. 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 seven years has operated under the business name Hardwicke Holdings Limited. The enterprise's registered with SIC code 96090 meaning Other service activities not elsewhere classified. 2022-03-31 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. At least one secretary in this firm is a limited company: Praxis Secretaries (uk) Limited.

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

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 May 2021

Address: Copthall Avenue, London, EC2R 7DA, United Kingdom

Latest update: 30 May 2025

Lawrence V.

Role: Director

Appointed: 28 February 2018

Latest update: 30 May 2025

People with significant control

Derek S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

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
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
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
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 25th April 2025 (CS01)
filed on: 23rd, May 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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