Hardwicke Investments Limited
Hardwicke Investments Limited
#06454113 • Active
Founded: 14/12/2007
Industries: Activities of head offices
Location: Letchworth Garden City
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £125.01m
↓ -5%
Turnover £1,342.97m
↑ 5%
EBITDA -£16.23m
↑ -27%
Gross Profit £95.51m
↑ 5%
Total Liabilities £349.55m
↑ 4%
Employees 2,999
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Murdo Roderick Mackenzie | Chartered Accountant | 31/05/2024 | British | 45 years |
| Juliette Natasha Stacey | Director | 01/03/2023 | British | 55 years |
| Hugh Edward Earle Raven | General Counsel | 06/09/2021 | British | 53 years |
| Graham Mark Dundas | Chartered Accountant | 30/03/2020 | British | 46 years |
| Richard John Willmott | Chartered Builder | 17/12/2007 | British | 62 years |
Role:
Chartered Accountant
Appointed:
31/05/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
01/03/2023
Nationality:
British
Age:
55 years
Role:
General Counsel
Appointed:
06/09/2021
Nationality:
British
Age:
53 years
Role:
Chartered Accountant
Appointed:
30/03/2020
Nationality:
British
Age:
46 years
Role:
Chartered Builder
Appointed:
17/12/2007
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
8 charges registered
Lloyds Bank PLC as Security Trustee Outstanding
Created 18/04/2024#064541130008 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Satisfied
Created 22/11/2023#064541130007 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/11/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 31/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (24 pages) |
| 21/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (24 pages) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Group | View (65 pages) |
| 11/07/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 31/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/05/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |