Shademanor Limited

Active01697659 Private limited company
Incorporated
8 February 1983 (43 years)
Industry
Combined facilities support activities (81100)
Directors
Marc Christophe John Hardwick
Richard May
Owned by
Marc Christophe John Hardwick
Richard May
Christina Maria Helden
Accounts type
Micro entity
Region
Greater London
Address
25 Northlands Street
Camberwell
London
SE5 9PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hardwick, Marc Christophe John, Dr
Director · Appointed 21 October 2025
English
Born July 1994 (32)
Director · Appointed 11 December 2019
Canadian,British,Dutch
Born November 1975
Helden, Christina
Secretary · Appointed 17 August 2018
May, Richard
Director · Appointed 1 January 2008
Other
Born October 1973 (53)
Officer history (15 former)
1 November 2025
Resigned Jadeja, Kamlesh Kumar as Director
21 October 2025
Appointed Hardwick, Marc Christophe John, Dr as Director
11 December 2019
Appointed Helden, Christina Maria as Director
17 August 2018
Resigned May, Richard as Secretary
17 August 2018
Appointed Helden, Christina as Secretary
3 September 2015
Appointed Jadeja, Kamlesh Kumar as Director
1 January 2008
Appointed May, Richard as Secretary
1 January 2008
Appointed May, Richard as Director
20 December 2007
Resigned Male, Gavin Lee as Secretary
20 December 2007
Resigned James, Clarissa as Director
6 February 2007
Appointed Male, Gavin Lee as Secretary
2 October 2006
Resigned Thompson, Suzanne Ruth as Director
4 August 2006
Resigned Thompson, Suzanne Ruth as Secretary
27 November 2003
Resigned Beresford, Adam as Director
6 June 2003
Appointed James, Clarissa as Director
7 March 2003
Resigned Dennis, Jonathan Paul as Director
7 March 2003
Appointed Thompson, Suzanne Ruth as Secretary
7 March 2003
Resigned Dennis, Jonathan Paul as Secretary
23 July 1999
Resigned Staples, Hazel as Director
23 July 1999
Appointed Thompson, Suzanne Ruth as Director
31 March 1999
Resigned Wheale, Peter Robert, Dr as Secretary
31 March 1999
Resigned Mcnally, Ruth Margaret as Director
14 August 1998
Appointed Dennis, Jonathan Paul as Secretary
14 August 1998
Resigned Wheale, Peter Robert, Dr as Director
14 August 1998
Appointed Beresford, Adam as Director
2 March 1998
Appointed Dennis, Jonathan Paul as Director
2 March 1998
Resigned Smith, Philip Gerard Rochford as Director
28 August 1992
Resigned Mcnally, Ruth Margaret as Secretary
23 August 1992
Appointed Smith, Philip Gerard Rochford as Director
23 August 1992
Appointed Wheale, Peter Robert, Dr as Secretary

Ownership 3 active

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

Marc Christophe John Hardwick
Individual · Notified 21 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1994 (32)
Richard May
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian,British,Dutch
Born November 1975
Former controllers (1)
2 September 2025
Ceased Kamleesh Jadeja — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £880 £1,145 £1,799 £900 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£900£1,799£1,145£880
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£900£1,799£1,145£880
Net Assets£3£3£900£1,799£1,145£880
Shareholder Funds£3£3£900£1,799£1,145£880

Filings

Filing history not loaded yet. See it on Companies House

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