10 Hardwicke Place Limited BOREHAMWOOD


10 Hardwicke Place Limited is a private limited company located at Suite 115, Devonshire House, Manor Way, Borehamwood WD6 1QQ. Incorporated on 2019-08-23, this 1-year-old company is run by 1 director.
Director Craig S., appointed on 23 August 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100). According to CH data there was a name change on 2020-08-05 and their previous name was 50 Morris Way Limited.
The latest confirmation statement was sent on 2021-02-05 and the due date for the following filing is 2022-02-19. Furthermore, the statutory accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

10 Hardwicke Place Limited Address / Contact

Office Address Suite 115, Devonshire House
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12171841
Date of Incorporation Fri, 23rd Aug 2019
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st August
Company age 2 years old
Account next due date Tue, 31st May 2022 (380 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 19th Feb 2022 (2022-02-19)
Last confirmation statement dated Fri, 5th Feb 2021

Company staff

Craig S.

Position: Director

Appointed: 23 August 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Craig S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cjs Building Contractors Limited that put Borehamwood, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Craig S.

Notified on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cjs Building Contractors Limited

Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10218993
Notified on 23 August 2019
Ceased on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

50 Morris Way August 5, 2020
105 Cambridge Road September 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Net Assets Liabilities500
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset500
Number Shares Allotted500
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Registration of charge 121718410001, created on 2021-03-10
filed on: 12th, March 2021
Free Download (6 pages)

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