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Hardwicke Investments Limited
Hardwicke Investments Limited is an active company incorporated on 14 December 2007 with the registered office located in Letchworth Garden City, Hertfordshire. Hardwicke Investments Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06454113
Private limited company
Age
18 years
Incorporated
14 December 2007
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
16 December 2025
(1 month ago)
Next confirmation dated
16 December 2026
Due by
30 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Hardwicke Investments Limited
Contact
Update Details
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Same address for the past
5 years
Companies in SG6 4ET
Telephone
01462671852
Email
Available in Endole App
Website
Willmottdixon.co.uk
See All Contacts
People
Officers
6
Shareholders
72
Controllers (PSC)
1
Hugh Edward Earle Raven
Director • Secretary • British • Lives in England • Born in Nov 1971
James Murdo Roderick Mackenzie
Director • British • Lives in England • Born in Jun 1979
Richard John Willmott
Director • British • Lives in UK • Born in May 1963
Graham Mark Dundas
Director • British • Lives in England • Born in Apr 1979
Juliette Natasha Stacey
Director • British • Lives in England • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Willmott Dixon Holdings Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 3 more are mutual people.
Active
Walsworth Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 3 more are mutual people.
Active
Willmott Dixon FM Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 3 more are mutual people.
Active
Willmott Dixon Construction Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 2 more are mutual people.
Active
Be Living Holdings Ltd
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 2 more are mutual people.
Active
Willmott Dixon Limited
James Murdo Roderick Mackenzie, Hugh Edward Earle Raven, and 2 more are mutual people.
Active
Be Living Residential Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
Be:Here Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£132.52M
Increased by £7.51M (+6%)
Turnover
£1.37B
Increased by £23.93M (+2%)
Employees
2.98K
Decreased by 18 (-1%)
Total Assets
£439.27M
Increased by £9.02M (+2%)
Total Liabilities
-£411.16M
Decreased by £10.79M (-3%)
Net Assets
£28.12M
Increased by £19.81M (+238%)
Debt Ratio (%)
94%
Decreased by 4.47% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Hugh Edward Earle Raven Appointed
26 Days Ago on 1 Jan 2026
Wendy Jane Mcwilliams Resigned
26 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Graham Mark Dundas Details Changed
2 Months Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Group Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Hugh Edward Earle Raven as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Wendy Jane Mcwilliams as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 16 December 2025 with updates
Submitted on 17 Dec 2025
Director's details changed for Mr Graham Mark Dundas on 28 November 2025
Submitted on 17 Dec 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
Submitted on 20 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
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Repayment History
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