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 Number01036838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 11 NORTHWOOD LODGE OAK HILL PARK
Post TownLONDON
PostcodeNW3 7LL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
CLIP CLAIMS 2015 LIMITED
  • MR DAVID JOHN BIRN
CORY (EXPORT) LIMITED
  • MRS CHARLOTTE CAMPBELL
DAWLIN RTM LIMITED
  • MR DAVID JOHN BIRN
  • 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 local scale
Map of HARDWICK INVESTMENTS LIMITED at district scale
Map of HARDWICK INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)