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Hardwick Estates Limited

Hardwick Estates Limited is an active company incorporated on 29 August 1974 with the registered office located in London, Greater London. Hardwick Estates Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01182254
Private limited company
Age
51 years
Incorporated 29 August 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (8 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Farm Avenue
London
NW2 2EG
Same address for the past 17 years
Telephone
0118 9842955
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Lawyer • Lives in England • Born in Mar 1963
Director • Barrister • Lives in UK • Born in Jun 1965
Mr Owen Ashley Keane
PSC • British • Lives in UK • Born in Jun 1965
Mr Ivan John Keane
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Estate Management Limited
Owen Ashley Keane and Ivan John Keane are mutual people.
Active
On-Line Business Ltd
Owen Ashley Keane is a mutual person.
Active
Beiok
Owen Ashley Keane and Ivan John Keane are mutual people.
Active
Jens Investments
Owen Ashley Keane and Ivan John Keane are mutual people.
Active
HW8
Owen Ashley Keane and Ivan John Keane are mutual people.
Active
Phasemere UK Limited
Owen Ashley Keane and Ivan John Keane are mutual people.
Active
Thatchlet LLP
Owen Ashley Keane and Ivan John Keane are mutual people.
Active
Eiok
Ivan John Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.91K
Decreased by £42.83K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Increased by £607.26K (+36%)
Total Liabilities
-£1.16M
Increased by £186.44K (+19%)
Net Assets
£1.12M
Increased by £420.82K (+60%)
Debt Ratio (%)
51%
Decreased by 7.3% (-13%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Mr Ivan John Keane Appointed
3 Years Ago on 28 Jan 2022
Eunice Deborah Jebb Keane Resigned
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 8 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 16 Oct 2022
Termination of appointment of Eunice Deborah Jebb Keane as a secretary on 20 January 2022
Submitted on 30 Jan 2022
Appointment of Mr Ivan John Keane as a director on 28 January 2022
Submitted on 30 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Oct 2021
Repayment History
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