Hardwick Nominees Limited in Tibshelf DERBYSHIRE

Hardwick Nominees Limited DERBYSHIRE

Founded in 1994, Hardwick Nominees, classified under reg no. 02963537 is an active company. Currently registered at Mansfield Road DE55 5NF, Derbyshire the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Karen M. and Stephen R.. In addition one secretary - Stephen R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hardwick Nominees Limited Address / Contact

Office Address	Mansfield Road
Office Address2	Tibshelf
Town	Derbyshire
Post code	DE55 5NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02963537
Date of Incorporation	Wed, 31st Aug 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Karen M.

Position: Director

Appointed: 19 February 2021

Stephen R.

Position: Secretary

Appointed: 20 August 2009

Stephen R.

Position: Director

Appointed: 31 August 1994

Hardwick Nominees Limited

Position: Corporate Secretary

Appointed: 20 August 2009

Resigned: 20 August 2009

Karen M.

Position: Director

Appointed: 20 September 2004

Resigned: 09 February 2010

Karen M.

Position: Secretary

Appointed: 20 September 2004

Resigned: 21 August 2009

Dennis R.

Position: Director

Appointed: 06 May 2003

Resigned: 05 March 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1994

Resigned: 31 August 1994

Jonathan R.

Position: Director

Appointed: 31 August 1994

Resigned: 20 September 2004

Jonathan R.

Position: Secretary

Appointed: 31 August 1994

Resigned: 20 September 2004

London Law Services Limited

Position: Nominee Director

Appointed: 31 August 1994

Resigned: 31 August 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Stephen R. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Dennis R. This PSC has significiant influence or control over the company,.

Stephen R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dennis R.

Notified on	6 April 2016
Ceased on	5 March 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, April 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 27th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/28 filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/28 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/28 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/28 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/12/28 filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/28 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2009/12/28 filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 5th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 5th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, July 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/26 with complete member list filed on: 26th, January 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/26 with complete member list filed on: 26th, January 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/07 with complete member list filed on: 7th, August 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2000/08/07 with complete member list filed on: 7th, August 2000	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 24th, December 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 24th, December 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/11/04 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/04 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/20 with complete member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/20 with complete member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 21st, January 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 21st, January 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/04/11 with complete member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/11 with complete member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 4th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 4th, October 1995	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 3rd, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 3rd, October 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/09/05 with complete member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/05 with complete member list filed on: 5th, September 1995	annual return	Free Download (4 pages)

Hardwick Nominees Limited DERBYSHIRE

Hardwick Nominees Limited Address / Contact

Company Information / Profile

Company staff

Karen M.

Stephen R.

Stephen R.

Hardwick Nominees Limited

Karen M.

Karen M.

Dennis R.

London Law Secretarial Limited

Jonathan R.

Jonathan R.

London Law Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us