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Hardwick Holdings Limited

Hardwick Holdings Limited is an active company incorporated on 17 March 2022 with the registered office located in Southam, Warwickshire. Hardwick Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13982898
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ironstone Church End
Priors Hardwick
Southam
CV47 7SN
England
Address changed on 8 Nov 2022 (2 years 12 months ago)
Previous address was Fauna Cottage Hardwick Road Priors Marston Southam CV47 7RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1995 • Broker
Director • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariana UFP LLP
Sholto Toner is a mutual person.
Active
Mariana Investment Partners LLP
Sholto Toner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£163.38K
Increased by £39.68K (+32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£743.7K
Increased by £620K (+501%)
Total Liabilities
-£204.09K
Increased by £27.02K (+15%)
Net Assets
£539.61K
Increased by £592.99K (-1111%)
Debt Ratio (%)
27%
Decreased by 115.71% (-81%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Cassidy Louisa Toner Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 12 Months Ago on 8 Nov 2022
Mr Sholto Toner (PSC) Details Changed
3 Years Ago on 17 Mar 2022
Incorporated
3 Years Ago on 17 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 15 Apr 2025
Change of details for Mr Sholto Toner as a person with significant control on 17 March 2022
Submitted on 23 Dec 2024
Termination of appointment of Cassidy Louisa Toner as a director on 17 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 17 Apr 2023
Registered office address changed from Fauna Cottage Hardwick Road Priors Marston Southam CV47 7RJ England to Ironstone Church End Priors Hardwick Southam CV47 7SN on 8 November 2022
Submitted on 8 Nov 2022
Incorporation
Submitted on 17 Mar 2022
Repayment History
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