HARDWICKE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06454113

Incorporation date

14/12/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

06/01/2026

Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2026-01-01

View PDF (1 pages)

06/01/2026

Appointment of Mr Hugh Edward Earle Raven as a secretary on 2026-01-01

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Graham Mark Dundas on 2025-11-28

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (25 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (25 pages)

10/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (4 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (24 pages)

20/11/2024

Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (24 pages)

21/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (24 pages)

18/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (4 pages)

31/05/2024

Termination of appointment of Colin Enticknap as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr James Murdo Roderick Mackenzie as a director on 2024-05-31

View PDF (3 pages)

19/04/2024

Registration of charge 064541130008, created on 2024-04-18

View PDF (47 pages)

18/04/2024

Satisfaction of charge 064541130006 in full

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18/04/2024

Satisfaction of charge 064541130007 in full

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30/11/2023

Registration of charge 064541130007, created on 2023-11-22

View PDF (48 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (4 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (25 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

06/06/2023

Termination of appointment of Christopher Julian Sheridan as a director on 2023-05-26

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (22 pages)

08/03/2023

Appointment of Ms Juliette Natasha Stacey as a director on 2023-03-01

View PDF (2 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Enticknap, Colin	Director	17/12/2007 - 31/05/2024	84
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	14/12/2007 - 17/12/2007	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	14/12/2007 - 17/12/2007	441
Sheridan, Christopher Julian	Director	23/05/2008 - 26/05/2023	19
Dixon, Steven Ian Graham	Director	17/12/2007 - 23/05/2008	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HARDWICKE INVESTMENTS LIMITED

HARDWICKE INVESTMENTS LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDWICKE INVESTMENTS LIMITED?

HARDWICKE INVESTMENTS LIMITED is currently Active. It was registered on 14/12/2007 .

Where is HARDWICKE INVESTMENTS LIMITED located?

HARDWICKE INVESTMENTS LIMITED is registered at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET.

What does HARDWICKE INVESTMENTS LIMITED do?

HARDWICKE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HARDWICKE INVESTMENTS LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2026-01-01.