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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 17 years ago.
Status
Active
Active since incorporation
Company No
06454113
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 7 days 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 (11 months remaining)
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Same address for the past 4 years
Telephone
01462671852
Email
Available in Endole App
People
Officers
7
Shareholders
75
Controllers (PSC)
1
Director • Chartered Builder • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Apr 1970
Director • Group Chairman • British • Lives in England • Born in Sep 1958
Director • General Counsel • British • Lives in England • Born in Nov 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Colin Enticknap, Richard John Willmott, and 5 more are mutual people.
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Willmott Dixon FM Limited
Wendy Jane McWilliams, , and 4 more are mutual people.
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Willmott Dixon Construction Limited
Richard John Willmott, Graham Mark Dundas, and 3 more are mutual people.
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Be Living Holdings Ltd
Richard John Willmott, Graham Mark Dundas, and 3 more are mutual people.
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Be Living Limited
Colin Enticknap, Richard John Willmott, and 3 more are mutual people.
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Willmott Dixon Limited
Wendy Jane McWilliams, , and 3 more are mutual people.
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Be:Here Limited
Colin Enticknap, Richard John Willmott, and 3 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
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Group Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr James Murdo Roderick Mackenzie Appointed
1 Year 4 Months Ago on 31 May 2024
Colin Enticknap Resigned
1 Year 4 Months Ago on 31 May 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
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Documents
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
Confirmation statement made on 8 August 2024 with updates
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Colin Enticknap as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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