HARDWICKE INVESTMENTS LIMITED

Q: What is the latest filing for HARDWICKE INVESTMENTS LIMITED?

The latest filing was on 26/06/2026: **Change of share class name or designation**.

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

See on map

Latest events (Record since 09/12/2022)

26/06/2026

Change of share class name or designation

View PDF (0 pages)

20/06/2026

Resolutions

View PDF (1 pages)

20/06/2026

Memorandum and Articles of Association

View PDF (9 pages)

19/06/2026

Group of companies' accounts made up to 2025-12-31

View PDF (66 pages)

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

View PDF (1 pages)

18/04/2024

Satisfaction of charge 064541130007 in full

View PDF (1 pages)

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

Confirmation statement made on 2023-06-06 with updates

View PDF (22 pages)

06/06/2023

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

View PDF (1 pages)

08/03/2023

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

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (22 pages)

09/12/2022

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

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

HARDWICKE INVESTMENTS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

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 26/06/2026: Change of share class name or designation.