Menna Overview
Here’s a quick overview of HARDWICKE HOLDINGS LIMITED 👀 — a London based business that started in 2017.
HARDWICKE HOLDINGS LIMITED
- Company statusactive
- Company No10695007
- Age9 years 4 months Incorporated 28 March 2017
- Officers2
Address
114 St. Martin's Lane, London, WC2N 4BE, England
HARDWICKE HOLDINGS LIMITED is an active company incorporated on 28 March 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Change To A Person With Significant Control
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 23 Sep 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Mar 2020
Gazette Filings Brought Up To Date
6 Years Ago on 07 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | corporate secretary | 12 May 2021 | |
| VAN-HAGEN, Lawrence Frederick Harold | director | Sep 1993 | 28 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jd Nominees Limited | 28 Mar 2017 | |
| Mr Derek Russell Smith | Jan 1962 | 28 Mar 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HARDWICKE HOLDINGS LIMITED 👀 — a London based business that started in 2017.