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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Same address for the past 5 years
Telephone
01462671852
Email
Available in Endole App
People
Officers
6
Shareholders
72
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Walsworth Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 3 more are mutual people.
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Willmott Dixon FM Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 3 more are mutual people.
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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.
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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
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
£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%)
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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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
Repayment History
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