Hardwicke Estates Limited YORK


Hardwicke Estates Limited is a private limited company that can be found at 5 5 Fold Court, Buttercrambe, York YO41 1XU. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-18, this 4-year-old company is run by 2 directors.
Director Mark K., appointed on 01 October 2020. Director Adam K., appointed on 10 July 2020.
The company is officially classified as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Hardwicke Estates Limited Address / Contact

Office Address 5 5 Fold Court
Office Address2 Buttercrambe
Town York
Post code YO41 1XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12110702
Date of Incorporation Thu, 18th Jul 2019
Industry Dormant Company
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Mark K.

Position: Director

Appointed: 01 October 2020

Adam K.

Position: Director

Appointed: 10 July 2020

Mark K.

Position: Secretary

Appointed: 18 July 2019

Resigned: 01 August 2020

Adam K.

Position: Director

Appointed: 18 July 2019

Resigned: 01 July 2020

Mark K.

Position: Director

Appointed: 18 July 2019

Resigned: 01 August 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Mark K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark K.

Notified on 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam K.

Notified on 18 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark K.

Notified on 18 July 2019
Ceased on 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-03-312023-03-31
Balance Sheet
Current Assets25 62527 40422 10028 000
Net Assets Liabilities4 62535 02632 40042 500
Other
Average Number Employees During Period2222
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000
Creditors25 0003 1737 2006 000
Fixed Assets4 50036 29546 00052 000
Net Current Assets Liabilities25 62524 23114 90022 000
Provisions For Liabilities Balance Sheet Subtotal1 5001 5004 5007 500
Total Assets Less Current Liabilities31 12561 52661 90075 000

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Address change date: 2024/03/13. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 5 5 Fold Court Buttercrambe York North Yorkshire YO41 1XU England
filed on: 13th, March 2024
Free Download (1 page)

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