Hardwicke Finance Ltd BOREHAMWOOD


Hardwicke Finance started in year 2013 as Private Limited Company with registration number 08535519. The Hardwicke Finance company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Borehamwood at 10 Stanborough Avenue. Postal code: WD6 5LP.

The company has one director. Christine P., appointed on 20 May 2013. There are currently no secretaries appointed. As of 9 July 2025, there was 1 ex director - Louis S.. There were no ex secretaries.

Hardwicke Finance Ltd Address / Contact

Office Address 10 Stanborough Avenue
Town Borehamwood
Post code WD6 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08535519
Date of Incorporation Mon, 20th May 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (496 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Christine P.

Position: Director

Appointed: 20 May 2013

Louis S.

Position: Director

Appointed: 20 May 2013

Resigned: 07 October 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Christine P. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Walter S. This PSC has significiant influence or control over the company,.

Christine P.

Notified on 7 October 2018
Nature of control: 75,01-100% shares

Walter S.

Notified on 7 May 2016
Ceased on 7 October 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth22 0022 0002 002       
Balance Sheet
Current Assets 2 0002 0002 0002 0002 0002 000    
Net Assets Liabilities   2 0022 0002 0022 0022222
Net Assets Liabilities Including Pension Asset Liability22 0022 0022 002       
Reserves/Capital
Shareholder Funds22 0022 0002 002       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222222
Net Current Assets Liabilities 2 0002 0002 0002 0002 0002 000    
Number Shares Allotted        2  
Par Value Share        1  
Total Assets Less Current Liabilities22 0022 0002 0022 0022 0022 0022222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st May 2024
filed on: 28th, February 2025
Free Download (3 pages)

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