Hardwick Grange (glapwell) Management Limited CHESTERFIELD


Founded in 2016, Hardwick Grange (glapwell) Management, classified under reg no. 09945778 is an active company. Currently registered at 15 Staley Drive S44 5QG, Chesterfield the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 3 directors, namely Margaret H., Robert M. and Jonathan W.. Of them, Margaret H., Robert M., Jonathan W. have been with the company the longest, being appointed on 11 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael S. who worked with the the company until 11 November 2021.

Hardwick Grange (glapwell) Management Limited Address / Contact

Office Address 15 Staley Drive
Office Address2 Glapwell
Town Chesterfield
Post code S44 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09945778
Date of Incorporation Mon, 11th Jan 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Margaret H.

Position: Director

Appointed: 11 November 2021

Robert M.

Position: Director

Appointed: 11 November 2021

Jonathan W.

Position: Director

Appointed: 11 November 2021

Michael S.

Position: Director

Appointed: 11 January 2016

Resigned: 11 November 2021

Phillip M.

Position: Director

Appointed: 11 January 2016

Resigned: 03 October 2017

Michael S.

Position: Secretary

Appointed: 11 January 2016

Resigned: 11 November 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Phillip M. This PSC has significiant influence or control over the company,.

Michael S.

Notified on 6 April 2016
Ceased on 11 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip M.

Notified on 6 April 2016
Ceased on 3 October 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 3001 687      
Balance Sheet
Current Assets1 3001 6871 3521 2949911 6433 2164 132
Net Assets Liabilities 1 6871 3521 2949911 6433 2164 132
Debtors1 3001 687      
Net Assets Liabilities Including Pension Asset Liability1 3001 687      
Reserves/Capital
Profit Loss Account Reserve1 3001 687      
Shareholder Funds1 3001 687      
Other
Net Current Assets Liabilities1 3001 6871 3521 2949911 6433 2164 132
Total Assets Less Current Liabilities1 3001 6871 3521 2949911 6433 2164 132

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-10
filed on: 24th, January 2024
Free Download (3 pages)

Company search