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Hardwick Grove Management Services Limited

Hardwick Grove Management Services Limited is a liquidation company incorporated on 4 October 2001 with the registered office located in Cheltenham, Gloucestershire. Hardwick Grove Management Services Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04298782
Private limited company
Age
24 years
Incorporated 4 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 386 days
Dated 4 October 2023 (2 years 1 month ago)
Next confirmation dated 4 October 2024
Was due on 18 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
C/0 Bishop Fleming Llp
10 North Place
Cheltenham
GL50 4DW
Address changed on 21 Mar 2025 (7 months ago)
Previous address was C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Dec 1946
Secretary • British
Mrs Deborah Kay Toogood
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Airea Plc
Martin Toogood is a mutual person.
Active
Hartley Botanic Limited
Martin Toogood is a mutual person.
Active
Great British Botanical Limited
Martin Toogood is a mutual person.
Active
HB Topco Limited
Martin Toogood is a mutual person.
Active
HB Bidco Limited
Martin Toogood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59.33K
Increased by £8.33K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£330.17K
Decreased by £44.28K (-12%)
Total Liabilities
-£18.95K
Decreased by £64.13K (-77%)
Net Assets
£311.22K
Increased by £19.84K (+7%)
Debt Ratio (%)
6%
Decreased by 16.45% (-74%)
Latest Activity
Registered Address Changed
7 Months Ago on 21 Mar 2025
Declaration of Solvency
1 Year 2 Months Ago on 15 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Mr Martin Toogood Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Mr Martin Toogood (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mrs Deborah Kay Toogood (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Martin Toogood Details Changed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 31 July 2025
Submitted on 1 Oct 2025
Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to C/0 Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 21 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 15 Aug 2024
Declaration of solvency
Submitted on 15 Aug 2024
Appointment of a voluntary liquidator
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Martin Toogood on 6 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 6 Oct 2023
Change of details for Mr Martin Toogood as a person with significant control on 14 July 2023
Submitted on 17 Jul 2023
Repayment History
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