Hardcastle Limited

Active02421737 Private limited company
Incorporated
12 September 1989 (37 years)
Previously known as
Jonand (UK) Limited (until 14 September 2021)
Parallel Lighting Limited (until 16 May 2007)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Rosemary Anne Phillips
Jonathan Joseph Phillips
Accounts type
Micro entity
Region
South East
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
OX12 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
British
Born March 1985 (41)
Officer history (5 former)
29 March 2021
Appointed Phillips, Jonathan Joseph as Director
29 March 2021
Resigned Phillips, Jane Claire as Director
29 March 2021
Resigned Phillips, Jane Claire as Secretary
29 March 2021
Resigned Phillips, John Patrick as Director
5 May 2017
Resigned Phillips, Timothy James as Director
6 April 2016
Appointed Phillips, Timothy James as Director
11 February 2016
Appointed Phillips, Jane Claire as Director
1 March 1994
Resigned Phillips, Jane Claire as Director

Ownership 2 active

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

Rosemary Anne Phillips
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1991 (34)
Individual · Notified 29 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Former controllers (2)
29 March 2021
Ceased John Patrick Phillips — Owns 50–75% of shares
29 March 2021
Ceased Jane Claire Phillips — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Employees
1
Debt Ratio
100%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £215,194 £1,042 £3 £838 £31,886 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£5,708£4,350£4,348£4,995£3,193£214,849
Current Assets£40,493£182,404£139,013£181,511£643,035£13,635
Creditors (< 1 year)£27,477£28,686£17,523£61,503£391,145£10,973
Creditors (> 1 year)£17,181£125,000£125,000£125,000£250,000
Net Current Assets£13,016£153,718£121,490£120,008£251,890£2,662
Net Assets£1£31,886£838£3£1,042£215,194
Shareholder Funds£1£31,886£838£3£1,042£215,194

Filings

Filing history not loaded yet. See it on Companies House

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