HARDWICKE HOLDINGS LIMITED
Company details
- Registered name
- HARDWICKE HOLDINGS LIMITED
- Company number
- 10695007
- Registered office
- 114 ST. MARTIN'S LANE, LONDON, WC2N 4BE, ENGLAND · 154 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2017
- Status
- Active
- Age
- 9 years
- Previous names
- HARDWICKE CONSULTANCY LIMITED (to 05 Mar 2018)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
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.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2021 | Corporate-secretary resigned | PRAXISIFM CORPORATE SERVICES (UK) LIMITED | — |
| 12/05/2021 | Corporate-secretary appointed | — | PRAXISIFM CORPORATE SERVICES (UK) LIMITED |
| 12/05/2021 | Corporate-secretary appointed | — | PRAXIS SECRETARIES (UK) LIMITED |
| 14/01/2021 | Person with significant control ceased | Jd Nominees Limited | — |
| 27/07/2020 | Corporate-secretary resigned | JD SECRETARIAT LIMITED | — |
| 31/05/2019 | Corporate-director resigned | NEW CAVENDISH MANAGEMENT LIMITED | — |
| 05/03/2018 | Registered name changed | HARDWICKE CONSULTANCY LIMITED | HARDWICKE HOLDINGS LIMITED |
| 28/02/2018 | Director resigned | GANDY, Matthew Richard | — |
| 28/02/2018 | Director appointed | — | VAN-HAGEN, Lawrence Frederick Harold |
| 25/10/2017 | Director appointed | — | GANDY, Matthew Richard |
| 26/04/2017 | Director resigned | SMITH, Derek Russell | — |
| 26/04/2017 | Corporate-director appointed | — | NEW CAVENDISH MANAGEMENT LIMITED |
| 28/03/2017 | Person with significant control added | — | Mr Derek Russell Smith |
| 28/03/2017 | Person with significant control added | — | Jd Nominees Limited |
| 28/03/2017 | Director appointed | — | SMITH, Derek Russell |
| 28/03/2017 | Corporate-secretary appointed | — | JD SECRETARIAT LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 77 ▲ 59.8% | 48 |
| Total assets less current liabilities | 3,194 ▲ 2.0% | 3,131 |
| Net assets | 1,935 ▲ 3.4% | 1,872 |
| Employees (avg) | 1 | 1 |
Documents for HARDWICKE HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About HARDWICKE HOLDINGS LIMITED (10695007)
HARDWICKE HOLDINGS LIMITED is a private limited company incorporated on 28 March 2017 and registered in the United Kingdom under company number 10695007. Its registered office is at 114 ST. MARTIN'S LANE, LONDON, WC2N 4BE, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Jd Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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