Introduction
Watch Company
H
HARDWICK PROPERTIES (NORTH EAST) LTD
HARDWICK PROPERTIES (NORTH EAST) LTD is an active company incorporated on 14 June 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HARDWICK PROPERTIES (NORTH EAST) LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10818340
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
10 Park Place Manchester, M4 4EY,
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PIKE, Jeff
ActiveManchesterM4 4EY
Born October 1980
Director
Appointed 14 Jun 2017
PIKE, Jeff
ManchesterM4 4EY
Born October 1980
Director
14 Jun 2017
Active
ARCHER, Paul
ResignedSedgefield, Stockton-On-Tees
Born July 1959
Director
Appointed 14 Jun 2017
Resigned 24 Jun 2020
ARCHER, Paul
Sedgefield, Stockton-On-Tees
Born July 1959
Director
14 Jun 2017
Resigned 24 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Park Place, ManchesterM4 4EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Kingsgate Real Estate Ltd
Park Place, ManchesterM4 4EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
Mr Jeff Pike
CeasedWhalley Range, ManchesterM16 8NS
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2017
Ceased 29 Jul 2021
Mr Jeff Pike
Whalley Range, ManchesterM16 8NS
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2017
Ceased 29 Jul 2021
Ceased
Mr Paul Archer
CeasedSedgefield, Stockton-On-Tees
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Ceased 24 Jun 2020
Mr Paul Archer
Sedgefield, Stockton-On-Tees
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2017
Ceased 24 Jun 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2020
27 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2020
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
18 July 2019
12 July 2018
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
12 July 2018
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
12 July 2018
14 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2018
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2018