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Company number
08142487

HAWRIDGE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, 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
HAWRIDGE LIMITED
Company number
08142487
Registered office
2ND FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ, UNITED KINGDOM · 453 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
27 Jul 2026
Confirmation statement — last
13 Jul 2025

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.

People with significant control

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

Julia Mathias
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Andrew Tailby-Faulkes
has significant influence or control (through a trust)
Notified 20/07/2017
Mr Ian Ledger
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Ian Ledger
has significant influence or control (through a trust)
Notified 06/04/2016
Mr John Gwilym Hemingway
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Nicolas Jouan
has significant influence or control (through a trust)
Notified 13/07/2019
Mr Timothy Pearson-Burton
has significant influence or control (through a trust)
Notified 02/02/2021
Ms Julia Mathias
has significant influence or control (through a trust)
Notified 06/04/2016
Nigel Carter
has significant influence or control (through a trust)
Notified 06/04/2016
Simon Groom
has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nicolas Jouan
born 07/1980 · Switzerland has significant influence or control Notified 13/07/2019 Controls 3 companies
Mr Timothy Pearson-Burton
born 07/1982 · France has significant influence or control Notified 02/02/2021
Ms Julia Mathias
born 09/1962 · Monaco has significant influence or control Notified 06/04/2016
Nigel Carter
born 08/1956 · Switzerland has significant influence or control Notified 06/04/2016 Controls 2 companies
Julia Mathias
born 09/1962 · Monaco has significant influence or control Control ended 20/07/2017
Mr Andrew Tailby-Faulkes
born 06/1969 · Monaco has significant influence or control Control ended 25/10/2019
Mr Ian Ledger
born 11/1943 · Monaco has significant influence or control Control ended 30/03/2022 Controls 6 companies
Mr Ian Ledger
born 11/1943 · Monaco has significant influence or control Control ended 30/03/2022 Controls 6 companies
Mr John Gwilym Hemingway
born 04/1931 · England has significant influence or control Control ended 13/08/2018 Controls 3 companies
Simon Groom
born 06/1951 · Monacao has significant influence or control Control ended 20/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2022 Person with significant control ceased Mr Ian Ledger
30/03/2022 Person with significant control ceased Mr Ian Ledger
02/02/2021 Person with significant control added Mr Timothy Pearson-Burton
25/10/2019 Person with significant control ceased Mr Andrew Tailby-Faulkes
13/07/2019 Person with significant control added Mr Nicolas Jouan
13/08/2018 Person with significant control ceased Mr John Gwilym Hemingway
20/07/2017 Person with significant control ceased Simon Groom
20/07/2017 Person with significant control ceased Julia Mathias
20/07/2017 Person with significant control added Mr Andrew Tailby-Faulkes
06/04/2016 Person with significant control added Simon Groom
06/04/2016 Person with significant control added Nigel Carter
06/04/2016 Person with significant control added Ms Julia Mathias
06/04/2016 Person with significant control added Mr John Gwilym Hemingway
06/04/2016 Person with significant control added Mr Ian Ledger
06/04/2016 Person with significant control added Mr Ian Ledger
06/04/2016 Person with significant control added Julia Mathias

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 910
▼ 1.5%
925
Net assets -36 -22
Employees (avg) 1 1

Documents for HAWRIDGE 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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of HAWRIDGE LIMITED?
According to the official registry, the company number of HAWRIDGE LIMITED is 08142487.
Where is HAWRIDGE LIMITED registered?
The registered office is 2ND FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ, UNITED KINGDOM.
What is the SIC code of HAWRIDGE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HAWRIDGE LIMITED?
Julia Mathias is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of HAWRIDGE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HAWRIDGE LIMITED (08142487)

HAWRIDGE LIMITED is a private limited company incorporated on 13 July 2012 and registered in the United Kingdom under company number 08142487. Its registered office is at 2ND FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Julia Mathias. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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