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Company number
05549728

THE HARDWICK COMPANY LIMITED

Officer · TERRY, Joanna Sara and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2024.
3 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE HARDWICK COMPANY LIMITED
Company number
05549728
Registered office
BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG · 99 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 August 2005
Status
InLiquidation
Age
21 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Aug 2024
Accounts — last made up to
30 Nov 2022
Confirmation statement — next due
14 Sept 2024
Confirmation statement — last
31 Aug 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 03/09/2020
Active
director
Appointed 31/08/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derry Nicklin
owns 25–50% of shares
Notified 31/08/2016
Mr Stephen Robert Terry
owns 25–50% of shares
Notified 31/08/2016
Sauce & Gnocchi Limited
owns 25–50% of shares
Notified 30/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Robert Terry
born 04/1967 · Wales owns 25–50% of shares Notified 31/08/2016 Controls 2 companies
Mr Derry Nicklin
born 04/1940 · Wales owns 25–50% of shares Control ended 30/09/2016
Corporate owner owns 25–50% of shares Control ended 01/01/2021

Serving officers

director Appointed 03/09/2020
director Appointed 31/08/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2021 Person with significant control ceased Sauce & Gnocchi Limited
03/09/2020 Director appointed TERRY, Joanna Sara
30/09/2016 Charge registered A registered charge
30/09/2016 Person with significant control ceased Mr Derry Nicklin
30/09/2016 Person with significant control added Sauce & Gnocchi Limited
30/09/2016 Director resigned NICKLIN, Albert Derry
30/09/2016 Secretary resigned NICKLIN, Albert Derry
31/08/2016 Person with significant control added Mr Stephen Robert Terry
31/08/2016 Person with significant control added Mr Derry Nicklin
26/08/2015 Charge registered A registered charge
13/07/2015 Charge registered A registered charge
26/08/2009 Charge registered Legal mortgage
23/03/2006 Charge registered Debenture
21/11/2005 Director appointed NICKLIN, Albert Derry
31/08/2005 Corporate-nominee-director resigned C & M REGISTRARS LIMITED
31/08/2005 Corporate-nominee-secretary resigned C & M SECRETARIES LIMITED
31/08/2005 Corporate-nominee-director appointed C & M REGISTRARS LIMITED
31/08/2005 Corporate-nominee-secretary appointed C & M SECRETARIES LIMITED
31/08/2005 Secretary appointed NICKLIN, Albert Derry
31/08/2005 Director appointed TERRY, Stephen Robert

Financial highlights

No figures could be read from the accounts filed on 31 Aug 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE HARDWICK COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Albert Derry Nicklin
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE HARDWICK COMPANY LIMITED?
According to the official registry, the company number of THE HARDWICK COMPANY LIMITED is 05549728.
Where is THE HARDWICK COMPANY LIMITED registered?
The registered office is BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG.
Who runs THE HARDWICK COMPANY LIMITED?
TERRY, Joanna Sara is listed among the officers of THE HARDWICK COMPANY LIMITED.
What is the SIC code of THE HARDWICK COMPANY LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls THE HARDWICK COMPANY LIMITED?
Mr Derry Nicklin is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of THE HARDWICK COMPANY LIMITED due?
The next annual accounts are due by 31 August 2024, and the last accounts were made up to 30 November 2022.
Does THE HARDWICK COMPANY LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About THE HARDWICK COMPANY LIMITED (05549728)

THE HARDWICK COMPANY LIMITED is a private limited company incorporated on 31 August 2005 and registered in the United Kingdom under company number 05549728. Its registered office is at BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 30 November 2022. 6 active officers are on record , and the person with significant control is Mr Derry Nicklin. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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