HARDWICKE HOLDINGS LIMITED

HARDWICKE HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARDWICKE HOLDINGS LIMITED previously had the company name HARDWICKE CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR,
Address Line 2	2 COPTHALL AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 7DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	25/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 05/03/2018 onwards:

HARDWICKE HOLDINGS LIMITED

Prior to 05/03/2018:

HARDWICKE CONSULTANCY LIMITED

Directors

(The company's officers)

MR LAWRENCE FREDERICK HAROLD VAN-HAGEN

(~30 year old Dutch national)

26 POND STREET, LONDON, SW3 6QJ, UNITED KINGDOM

Current Director
Gives occupation as ART DEALER
Usually resident in UNITED KINGDOM

Appointed on 28/02/2018

PRAXIS SECRETARIES (UK) LIMITED

5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM

Current Secretary

Appointed on 12/05/2021

Shareholders

(Persons of Significant Control)

Mr Derek Russell Smith

(~62 year old British national)

5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, 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 28/03/2017

Connections

(Shared officers)

19-21 BELL STREET LIMITED

PRAXIS SECRETARIES (UK) LIMITED

361 HAMMERSMITH LTD

PRAXIS SECRETARIES (UK) LIMITED

38 DOVER STREET LIMITED

PRAXIS SECRETARIES (UK) LIMITED

50-52 CALVERLEY ROAD LIMITED

PRAXIS SECRETARIES (UK) LIMITED

AA SUBCO LIMITED

PRAXIS SECRETARIES (UK) LIMITED

ADEXA LIMITED

PRAXIS SECRETARIES (UK) LIMITED

AETHOS BUSINESS SOLUTIONS LIMITED

PRAXIS SECRETARIES (UK) LIMITED

AGILITY HOLDINGS (UK) LIMITED

PRAXIS SECRETARIES (UK) LIMITED

ALPERTON LIMITED

PRAXIS SECRETARIES (UK) LIMITED

ALTON AYLESBURY LIMITED

PRAXIS SECRETARIES (UK) LIMITED

Source: Companies House

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)