HARDWICKE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HARDWICKE INVESTMENTS LIMITED
COMPANY NUMBER
06454113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
http://willmottdixon.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2007
29/04/2009
WILLMOTT DIXON HOLDINGS LIMITED
HERTFORDSHIRE
SG6 4ET
Telephone: 01462671852
TPS: No
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire SG6 4ET
SG6 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARDWICKE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WALSWORTH LIMITED | Active - Accounts Filed | View Report |
| BE LIVING HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARDWICKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARDWICKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDWICKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2007 - Present (16 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 45 Past: 36 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Secretary |
Current: 46 Past: 89 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 04/06/2024 | Colin Enticknap (900970899) has left the board |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Christopher Julian Sheridan (901029984) has left the board |
| 10/03/2023 | New Board Member Juliette Natasha Stacey (906136292) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Hugh Edward Earle Raven (928703723) Appointed |
| 15/06/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Graham Mark Dundas (924334246) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 02/01/2013 | Change in Reg. Office |
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