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Hardwick Holdings Limited

Hardwick Holdings Limited is a liquidation company incorporated on 17 March 2022 with the registered office located in London, Greater London. Hardwick Holdings Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
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 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 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
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 31 Oct 2025 (19 days ago)
Previous address was Ironstone Church End Priors Hardwick Southam CV47 7SN 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
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
Registered Address Changed
19 Days Ago on 31 Oct 2025
Declaration of Solvency
19 Days Ago on 31 Oct 2025
Voluntary Liquidator Appointed
19 Days Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Cassidy Louisa Toner Resigned
11 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
Mr Sholto Toner (PSC) Details Changed
3 Years Ago on 17 Mar 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 31 Oct 2025
Declaration of solvency
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Registered office address changed from Ironstone Church End Priors Hardwick Southam CV47 7SN England to 6th Floor 9 Appold Street London EC2A 2AP on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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