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Hardwicke Investments Limited

06454113

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 201 THE SPIRELLA BUILDING, LETCHWORTH GARDEN CITY, SG6 4ET
Incorporated 14/12/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard John Willmott

director · Since 17/12/2007

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 30/03/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Hugh Edward Earle Raven

director · Since 06/09/2021

GENERAL COUNSEL

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Juliette Natasha Stacey

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr James Murdo Roderick Mackenzie

director · Since 31/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Hugh Edward Earle Raven

secretary · Since 01/01/2026

Also on 7 other boards

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/04/2024Registered 19/04/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/11/2023Registered 30/11/2023Satisfied 18/04/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021Satisfied 18/04/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/06/2018Registered 29/06/2018Satisfied 13/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 29/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 29/06/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2008Registered 25/07/2008Satisfied 20/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2008Registered 11/03/2008Satisfied 29/07/2008