10 HARDWICKE PLACE LIMITED
10 HARDWICKE PLACE LIMITED is an active private limited company, incorporated on 23 August 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. 10 HARDWICKE PLACE LIMITED has two previous names, the most recent of which was 50 MORRIS WAY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12171841 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 115, DEVONSHIRE HOUSE |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD6 1QQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 20/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 05/08/2020 onwards:
10 HARDWICKE PLACE LIMITED
From 10/09/2019 to 05/08/2020:
50 MORRIS WAY LIMITED
Prior to 10/09/2019:
105 CAMBRIDGE ROAD LIMITED
Directors
(The company's officers)
MR CRAIG JAMES SMITH
(~34 year old British national)
SUITE 115, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
- Current Director
- Gives occupation as PROJECT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2019
Shareholders
(Persons of Significant Control)
Mr Craig James Smith
(~34 year old British national)
Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/02/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
10 HARDWICKE PLACE LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1QQ.
Map of 10 HARDWICKE PLACE LIMITED at local scale
Map of 10 HARDWICKE PLACE LIMITED at district scale
More Companies in WD6 1QQ
Other companies with registered offices in WD6 1QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)