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Hardwick Cheltenham No1 Ltd

Hardwick Cheltenham No1 Ltd is an active company incorporated on 4 November 2024 with the registered office located in Drybrook, Herefordshire. Hardwick Cheltenham No1 Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16057414
Private limited company
Age
11 months
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 4 August 2026 (9 months remaining)
Address
Ruardean Works
Varnister Road
Drybrook
Gloucestershire
GL17 9BH
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Ruardean Works Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1947
Director • Director • British • Lives in England • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1979
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
M.F. Freeman Limited
Mervyn Francis Freeman, Simon David Mantell, and 2 more are mutual people.
Active
M.F. Freeman (Plant) Limited
Mervyn Francis Freeman, Simon David Mantell, and 2 more are mutual people.
Active
Balimark Limited
Mervyn Francis Freeman, Simon David Mantell, and 2 more are mutual people.
Active
FH50 Limited
Mervyn Francis Freeman, Simon David Mantell, and 2 more are mutual people.
Active
FH51 Limited
Mervyn Francis Freeman, Simon David Mantell, and 2 more are mutual people.
Active
FH52 Limited
Mervyn Francis Freeman, Simon David Mantell, and 2 more are mutual people.
Active
FH61 Limited
Mervyn Francis Freeman, Simon David Mantell, and 2 more are mutual people.
Active
FH62 Limited
Mervyn Francis Freeman, Simon David Mantell, and 2 more are mutual people.
Active
Financials
Hardwick Cheltenham No1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 2 Jul 2025
New Charge Registered
3 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Accounting Period Extended
7 Months Ago on 26 Mar 2025
M F Freeman Developments Ltd (PSC) Appointed
7 Months Ago on 28 Feb 2025
David Moore (PSC) Resigned
7 Months Ago on 28 Feb 2025
David Moore Resigned
7 Months Ago on 28 Feb 2025
Andrew Kafkaris (PSC) Resigned
7 Months Ago on 28 Feb 2025
Andrew Kafkaris Resigned
7 Months Ago on 28 Feb 2025
Mr Simon David Mantell Appointed
7 Months Ago on 28 Feb 2025
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Documents
Registration of charge 160574140002, created on 2 July 2025
Submitted on 4 Jul 2025
Registration of charge 160574140001, created on 2 July 2025
Submitted on 4 Jul 2025
Notification of M F Freeman Developments Ltd as a person with significant control on 28 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr Simon David Mantell as a director on 28 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Mervyn Francis Freeman as a director on 28 February 2025
Submitted on 26 Mar 2025
Cessation of Andrew Kafkaris as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Registered office address changed from Ruardean Works Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH United Kingdom to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on 26 March 2025
Submitted on 26 Mar 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 26 Mar 2025
Appointment of Mrs Jennifer Mary Freeman as a director on 28 February 2025
Submitted on 26 Mar 2025
Repayment History
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