Hardwicke Properties Limited SHREWSBURY


Hardwicke Properties started in year 1987 as Private Limited Company with registration number 02181063. The Hardwicke Properties company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Shrewsbury at The Estate Office Sansaw Business Park. Postal code: SY4 4AS.

The company has 2 directors, namely Asa T., James T.. Of them, Asa T., James T. have been with the company the longest, being appointed on 16 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hardwicke Properties Limited Address / Contact

Office Address The Estate Office Sansaw Business Park
Office Address2 Hadnall
Town Shrewsbury
Post code SY4 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02181063
Date of Incorporation Tue, 20th Oct 1987
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 12th April
Company age 37 years old
Account next due date Fri, 12th Jan 2024 (124 days after)
Account last made up date Tue, 12th Apr 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Asa T.

Position: Director

Appointed: 16 February 2024

James T.

Position: Director

Appointed: 16 February 2024

Caroline J.

Position: Secretary

Resigned: 21 September 1998

David T.

Position: Director

Resigned: 16 February 2024

Erin A.

Position: Secretary

Appointed: 24 April 2023

Resigned: 18 July 2023

Elisha T.

Position: Secretary

Appointed: 22 October 2019

Resigned: 01 November 2022

Caroline B.

Position: Secretary

Appointed: 21 September 1998

Resigned: 22 October 2019

Caroline J.

Position: Director

Appointed: 29 June 1991

Resigned: 28 February 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Sansaw Holdings Limited from Shrewsbury, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sansaw Holdings Limited

The Estate Office Black Birches, Hadnall, Shrewsbury, Shropshire, SY4 3DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 15258217
Notified on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

David T.

Notified on 6 April 2016
Ceased on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 12th April 2023
filed on: 3rd, January 2024
Free Download (4 pages)

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