Hardwick Parks Limited

Active01471222 Private limited company
Incorporated
4 January 1980 (46 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Peter Edwin Vanns
Accounts type
Total exemption full
Region
South West
Address
56 The Square
Chagford
TQ13 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born December 1974 (51)
Vanns, Peter Edwin
Director · Appointed 29 October 2025
British
Born November 1983
Officer history (9 former)
29 October 2025
Resigned Hardick, Patricia Ann as Director
29 October 2025
Appointed Hardick, Rory Alan as Director
29 October 2025
Resigned Newing, Matilda Margot, Miss. as Director
29 October 2025
Appointed Vanns, Peter Edwin as Director
29 October 2024
Resigned Hutchings, Leslie Martin Payton as Director
29 October 2024
Resigned Hutchings, Leslie Martin Payton as Secretary
9 August 2018
Appointed Newing, Matilda Margot, Miss. as Director
22 January 2016
Resigned Hunt, Nicola Mary as Director
22 January 2016
Resigned Hunt, Nicholas John as Director
19 December 2012
Appointed Hutchings, Leslie Martin Payton as Director
21 December 1995
Appointed Hutchings, Leslie Martin Payton as Secretary
21 December 1995
Resigned Hardick, David Alan Wilson as Secretary
21 December 1995
Resigned Hardick, David Alan Wilson as Director
21 December 1995
Appointed Hardick, Patricia Ann as Director
6 June 1994
Resigned Bass, Geoffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16705857
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 00694894
Former controllers (2)
29 October 2025
Ceased Ayersmont (H) Limited — Owns 75–100% of shares
29 October 2025
Ceased Ayersmont Ltd — Holds 75–100% of voting rights

Financials

Net Assets
£1,418,569
up £200,550 (16%)
Cash
£1,209,138
up £342,051 (39%)
Employees
14
up 5 (56%)
Debt Ratio
39%
Current Ratio
3.2x
Balance sheet detail
2022
Fixed Assets£643,399
Current Assets£1,675,227
Debtors£342,949
Cash£1,209,138
Creditors (< 1 year)£520,404
Creditors (> 1 year)£306,653
Net Current Assets£1,154,823
Net Assets£1,418,569
Shareholder Funds£1,418,569

Filings 145

DateDescriptionMade Up ToPagesPDF
23 September 2026Total exemption full accounts31 December 2025
9 March 2026Director's details changed
3 March 2026Satisfaction of a charge in full
3 March 2026Satisfaction of a charge in full
29 December 2025Confirmation statement with updates8 December 2025
Show all 145 filings

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