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HARDWICKE HOLDINGS LIMITED

Active
10695007·incorporated 2017-03-28

HARDWICKE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 March 2017 at Companies House (number 10695007; OpenRegistry canonical ID GB-10695007-hardwicke-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-28
Registered Address
114 ST. MARTIN'S LANE, LONDON, WC2N 4BE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

HARDWICKE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Derek Russell Smith born 1962 resident in Monaco, British national. Notified 2017-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Jd Nominees Limited (England And Wales reg. 2425640). Notified 2017-03-28. Ceased 2021-01-14.
    • Owns 75% or more of shares

Previous names

HARDWICKE HOLDINGS LIMITED has previously traded as:

  • HARDWICKE CONSULTANCY LIMITED (until 2018-03-05)

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