Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Hardwicke Properties Limited
- Incorporated
- 20 October 1987 (39 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Estate Office Black BirchesHadnallShrewsburySY4 3DH
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2024
Swedish
Born June 1973 (53)
Director · Appointed 16 February 2024
Also at Sansaw Dairies Limited · more companies
British
Born January 1975 (51)
Officer history (6 former)
16 February 2024
16 February 2024
16 February 2024
18 July 2023
Resigned Ancliffe, Erin Charlotte as Secretary
24 April 2023
Appointed Ancliffe, Erin Charlotte as Secretary
1 November 2022
Resigned Thomas, Elisha Jennifer as Secretary
22 October 2019
Appointed Thomas, Elisha Jennifer as Secretary
22 October 2019
Resigned Bason, Caroline Anne as Secretary
28 February 2000
Resigned Jenks, Caroline Ann as Director
21 September 1998
Appointed Bason, Caroline Anne as Secretary
21 September 1998
Resigned Thompson, Caroline Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15258217
Former controllers (1)
16 February 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hardwicke Properties Limited This company Owns 75–100% of shares
Sansaw Dairies Limited Owns 75–100% of shares
Sansaw Properties Limited Owns 75–100% of shares
Sansaw Utilities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £37,723
- Profit
- (£1,044)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £357,374 | £452,836 | £453,278 | £464,523 | £486,934 | |
| Cash | £37,723 | |||||
| Creditors (< 1 year) | £10,826 | £71,624 | £12,585 | £9,063 | £17,571 | £4,257 |
| Net Current Assets | £285,750 | £440,251 | £444,215 | £446,952 | £482,677 | |
| Net Assets | £285,750 | £440,251 | £444,215 | £446,952 | £482,677 | |
| Shareholder Funds | £284,706 | £285,750 | £440,251 | £444,215 | £446,952 | £482,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 July 2025 | Previous accounting period shortened | |||
| 27 February 2025 | Confirmation statement with updates | 20 February 2025 | ||
| 19 December 2024 | Micro company accounts | 12 April 2024 |
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