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Woods Hardwick Group Limited

Woods Hardwick Group Limited is a dormant company incorporated on 26 September 2013 with the registered office located in Bedford, Bedfordshire. Woods Hardwick Group Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
08707722
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
15-17 Goldington Road
Bedford
Bedfordshire
MK40 3NH
England
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom
Telephone
01234268862
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • Civil Engineer • British • Lives in England • Born in Mar 1979
Director • Architectural Technologist • Lives in England • Born in May 1980
Director • Architectural Technician • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Woods Hardwick Limited
Thomas James Francis, John Gerald Freeman, and 2 more are mutual people.
Active
Woods Hardwick Infrastructure LLP
Thomas James Francis, John Gerald Freeman, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Calum Hendrie Wilson Resigned
4 Months Ago on 30 Jun 2025
John Gerald Freeman Resigned
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
5 Months Ago on 9 May 2025
Thomas James Francis Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Thomas James Francis Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 23 Sep 2025
Termination of appointment of Calum Hendrie Wilson as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of John Gerald Freeman as a director on 21 May 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 May 2025
Termination of appointment of Thomas James Francis as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Director's details changed for Mr Thomas James Francis on 1 March 2024
Submitted on 22 Apr 2024
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to 15-17 Goldington Road Bedford Bedfordshire MK40 3NH on 15 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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