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HARDWICKE INVESTMENTS LIMITED (06454113)

HARDWICKE INVESTMENTS LIMITED (06454113) is an active UK company. incorporated on 14 December 2007. with registered office in Letchworth Garden City. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HARDWICKE INVESTMENTS LIMITED has been registered for 18 years. Current directors include DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle and 2 others.

Company Number
06454113
Status
active
Type
ltd
Incorporated
14 December 2007
Age
18 years
Address
Suite 201 The Spirella Building, Letchworth Garden City, SG6 4ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, STACEY, Juliette Natasha, WILLMOTT, Richard John
SIC Codes
70100

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HARDWICKE INVESTMENTS LIMITED

HARDWICKE INVESTMENTS LIMITED is an active company incorporated on 14 December 2007 with the registered office located in Letchworth Garden City. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HARDWICKE INVESTMENTS LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06454113

LTD Company

Age

18 Years

Incorporated 14 December 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 December 2025 (6 months ago)
Submitted on 17 December 2025 (6 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

WILLMOTT DIXON HOLDINGS LIMITED
From: 14 December 2007To: 29 April 2009
Contact
Address

Suite 201 The Spirella Building Bridge Road Letchworth Garden City, SG6 4ET,

Previous Addresses

Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
From: 14 December 2007To: 4 January 2021
Timeline

28 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Dec 07
Director Left
Feb 10
Funding Round
Jun 12
Funding Round
Sept 13
Capital Reduction
Jun 15
Share Buyback
Jun 15
Loan Secured
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Director Joined
Mar 20
Funding Round
May 20
Loan Secured
Mar 21
Loan Cleared
Apr 21
Funding Round
Jun 21
Director Joined
Sept 21
Funding Round
Jul 22
Funding Round
Dec 22
Director Joined
Mar 23
Director Left
Jun 23
Funding Round
Aug 23
Loan Secured
Nov 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Secured
Apr 24
Director Joined
May 24
Director Left
May 24
Funding Round
Jul 24
Funding Round
Jun 25
11
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

RAVEN, Hugh Edward Earle

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Secretary
Appointed 01 Jan 2026

DUNDAS, Graham Mark

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born April 1979
Director
Appointed 30 Mar 2020

MACKENZIE, James Murdo Roderick

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born June 1979
Director
Appointed 31 May 2024

RAVEN, Hugh Edward Earle

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born November 1971
Director
Appointed 06 Sept 2021

STACEY, Juliette Natasha

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born April 1970
Director
Appointed 01 Mar 2023

WILLMOTT, Richard John

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born May 1963
Director
Appointed 17 Dec 2007

MCWILLIAMS, Wendy Jane

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Secretary
Appointed 17 Dec 2007
Resigned 01 Jan 2026

HAMMONDS SECRETARIES LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 14 Dec 2007
Resigned 17 Dec 2007

DIXON, Steven Ian Graham

Resigned
Meadow Cottage, HenlowSG16 6DD
Born April 1963
Director
Appointed 17 Dec 2007
Resigned 23 May 2008

ENTICKNAP, Colin

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born September 1958
Director
Appointed 17 Dec 2007
Resigned 31 May 2024

SHERIDAN, Christopher Julian

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born February 1943
Director
Appointed 23 May 2008
Resigned 26 May 2023

TELFER, Andrew James William

Resigned
Lingfield House, LingfieldRH7 6ES
Born November 1967
Director
Appointed 23 May 2008
Resigned 01 Feb 2010

HAMMONDS DIRECTORS LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 14 Dec 2007
Resigned 17 Dec 2007
Fundings
Financials
Latest Activities

Filing History

111

Appoint Person Secretary Company With Name Date
6 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Confirmation Statement With Updates
17 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2025
AAAnnual Accounts
Capital Allotment Shares
4 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
20 November 2024
RP04AP01RP04AP01
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 July 2024
AAAnnual Accounts
Capital Allotment Shares
11 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2023
MR01Registration of a Charge
Confirmation Statement With Updates
8 August 2023
CS01Confirmation Statement
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
11 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
9 December 2022
CS01Confirmation Statement
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
15 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2022
CS01Confirmation Statement
Capital Allotment Shares
7 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
13 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2021
AAAnnual Accounts
Capital Allotment Shares
3 June 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
13 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
4 January 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2020
AAAnnual Accounts
Capital Allotment Shares
28 May 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2019
AAAnnual Accounts
Resolution
11 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
26 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
19 January 2016
AR01AR01
Capital Cancellation Shares
17 June 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 June 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Group
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
12 June 2013
AAAnnual Accounts
Auditors Resignation Company
10 June 2013
AUDAUD
Miscellaneous
4 June 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Legacy
28 December 2012
MG02MG02
Legacy
27 December 2012
MG01MG01
Legacy
20 December 2012
MG01MG01
Legacy
20 December 2012
MG01MG01
Accounts With Accounts Type Group
25 June 2012
AAAnnual Accounts
Capital Allotment Shares
19 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Group
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Group
4 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
13 October 2009
AAAnnual Accounts
Resolution
20 July 2009
RESOLUTIONSResolutions
Legacy
20 July 2009
123Notice of Increase in Nominal Capital
Resolution
20 July 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 March 2009
88(2)Return of Allotment of Shares
Legacy
15 December 2008
363aAnnual Return
Legacy
1 August 2008
88(2)Return of Allotment of Shares
Legacy
31 July 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
395Particulars of Mortgage or Charge
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
287Change of Registered Office
Legacy
11 March 2008
395Particulars of Mortgage or Charge
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
19 February 2008
288cChange of Particulars
Legacy
23 January 2008
88(2)R88(2)R
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
287Change of Registered Office
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
17 December 2007
88(2)R88(2)R
Legacy
17 December 2007
288aAppointment of Director or Secretary
Incorporation Company
14 December 2007
NEWINCIncorporation