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HARDWOOD UK DEVELOPMENTS LTD

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

This company is commonly known as Hardwood Uk Developments Ltd. The company was founded 7 years ago and was given the registration number 10262014. The firm's registered office is in REIGATE. You can find them at Ye Olde Forge, 36b West Street, Reigate, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HARDWOOD UK DEVELOPMENTS LTD
Company Number:10262014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ye Olde Forge, 36b West Street, Reigate, Surrey, England, RH2 9BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a West Street, Reigate, England, RH2 9BX

Secretary05 July 2016Active
36a West Street, Reigate, England, RH2 9BX

Director05 July 2016Active
36a West Street, Reigate, England, RH2 9BX

Director05 July 2016Active

People with Significant Control

Hawthorn Uk Developments Ltd
Notified on:05 July 2016
Status:Active
Country of residence:United Kingdom
Address:Ye Olde Forge, 36b West Street, Reigate, United Kingdom, RH2 9BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Cheylesmore Estates Limited
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:42 Horseshoe Road, Pangbourne, England, RG8 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Address

Change registered office address company with date old address new address.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type small.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-09-20Gazette

Gazette filings brought up to date.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Officers

Change person secretary company with change date.

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2017-04-05Accounts

Change account reference date company current extended.

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2016-07-05Incorporation

Incorporation company.

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