• UK
  • HARDWICKE HOLDINGS LIMITED - 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

Company Information

Company registration number
10695007
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Lumley Street
Mayfair
London
W1K 6TT
United Kingdom
1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom UK

Management

Managing Directors
VAN-HAGEN, Lawrence Frederick Harold
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-03-28
Age Of Company
2017-03-28 7 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Derek Russell Smith
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HARDWICKE CONSULTANCY LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-05-09
Last Date: 2021-04-25

HARDWICKE HOLDINGS LIMITED Company Description

HARDWICKE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10695007. Its current trading status is "live". It was registered 2017-03-28. It was previously called HARDWICKE CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at 1 Lumley Street .
More information

Get HARDWICKE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hardwicke Holdings Limited - 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

2017-03-28 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-14) - PSC07

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • termination-secretary-company-with-name-termination-date (2020-08-21) - TM02

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  • confirmation-statement-with-updates (2020-07-27) - CS01

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  • gazette-notice-compulsory (2020-03-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-03-07) - DISS40

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  • accounts-with-accounts-type-dormant (2020-03-31) - AA

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • confirmation-statement-with-updates (2019-05-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-01) - AP01

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  • resolution (2018-03-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-13) - AA

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  • incorporation-company (2017-03-28) - NEWINC

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • appoint-corporate-director-company-with-name-date (2017-08-30) - AP02

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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