HARDWICK INVESTMENTS LIMITED
HARDWICK INVESTMENTS LIMITED is an active private limited company, incorporated on 3 January 1972. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Oak Hill Park, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. HARDWICK INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01036838 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 NORTHWOOD LODGE OAK HILL PARK |
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Post Town | LONDON |
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Postcode | NW3 7LL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 21/09/2016 |
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Last Made Up Date | 24/08/2015 |
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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)
64922 - Activities of mortgage finance companies
Company Name History
From incorporation onwards:
HARDWICK INVESTMENTS LIMITED
Directors
(The company's officers)
MRS CHARLOTTE CAMPBELL
(~56 year old British national)
16 HONITON GARDENS, LONDON, LONDON, NW7 1GF, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2010
MR DAVID JOHN BIRN
(~86 year old British national)
1 NORTHWOOD LODGE, OAK HILL PARK, LONDON, NW3 7LL
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 24/01/1990
Shareholders
(Persons of Significant Control)
Mr David John Birn
(~86 year old British national)
1, Northwood Lodge Oak Hill Park, London, NW3 7LL
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID JOHN BIRN
- MRS CHARLOTTE CAMPBELL
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)
HARDWICK INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 7LL.
Map of HARDWICK INVESTMENTS LIMITED at local scale
Map of HARDWICK INVESTMENTS LIMITED at district scale
More Companies in NW3 7LL
Other companies with registered offices in NW3 7LL:
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)