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Hardwicke Holdings Limited

Hardwicke Holdings Limited is an active company incorporated on 28 March 2017 with the registered office located in London, Greater London. Hardwicke Holdings Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10695007
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
114 St. Martin's Lane
London
WC2N 4BE
England
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was 5th Floor, 2 Copthall Avenue London EC2R 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Art Dealer • German • Lives in England • Born in Sep 1993
Mr Derek Russell Smith
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Praxis Secretaries (UK) Limited is a mutual person.
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Smart Fine ARTS Limited
Lawrence Frederick Harold Van-Hagen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£125.78K
Increased by £125.78K (%)
Turnover
£149.41K
Increased by £149.41K (%)
Employees
1
Increased by 1 (%)
Total Assets
£3.59M
Increased by £125.84K (+4%)
Total Liabilities
-£1.72M
Decreased by £2.87K (-0%)
Net Assets
£1.87M
Increased by £128.71K (+7%)
Debt Ratio (%)
48%
Decreased by 1.82% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Lawrence Frederick Harold Van-Hagen Details Changed
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Praxis Secretaries (Uk) Limited Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Director's details changed for Mr Lawrence Frederick Harold Van-Hagen on 5 April 2025
Submitted on 23 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 7 Jun 2024
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 114 st. Martin's Lane London WC2N 4BE on 3 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
Submitted on 1 Aug 2023
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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