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Hardwicke Finance Ltd, WD6 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARDWICKE FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardwicke Finance Ltd. The company was founded 11 years ago and was given the registration number 08535519. The firm's registered office is in BOREHAMWOOD. You can find them at 10 Stanborough Avenue, , Borehamwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARDWICKE FINANCE LTD
Company Number:08535519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Stanborough Avenue, Borehamwood, WD6 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Stanborough Avenue, Borehamwood, WD6 5LP

Director20 May 2013Active
Basement Flat 7 38, Lanhill Road, London, England, W9 2BS

Director20 May 2013Active

People with Significant Control

Miss Christine Louise Pattle
Notified on:07 October 2018
Status:Active
Date of birth:March 1963
Nationality:British
Address:10, Stanborough Avenue, Borehamwood, WD6 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Walter Louis Scales
Notified on:07 May 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:Basement Flat 7 , 38, Lanhill Road, London, United Kingdom, W9 2BS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-26Accounts

Accounts with accounts type dormant.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-16Accounts

Accounts with accounts type micro entity.

Download
2019-06-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-17Persons with significant control

Notification of a person with significant control.

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2019-03-17Officers

Termination director company with name termination date.

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2019-03-17Accounts

Accounts with accounts type micro entity.

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2019-03-17Persons with significant control

Cessation of a person with significant control.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-20Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Accounts

Accounts with accounts type micro entity.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-24Accounts

Accounts with accounts type micro entity.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Officers

Change person director company with change date.

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2015-05-07Officers

Change person director company with change date.

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2015-01-17Accounts

Accounts with accounts type micro entity.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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