Hardwick Nominees Limited

Active02963537 Private company limited by guarantee
Incorporated
31 August 1994 (32 years)
Industry
Dormant Company (99999)
Controlled by
Stephen Darren Rye
Accounts type
Micro entity
Region
East Midlands
Address
Mansfield Road
Tibshelf
Derbyshire
DE55 5NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2021
English
Born February 1964 (62)
Rye, Stephen Darren
Secretary · Appointed 20 August 2009
Director · Appointed 31 August 1994
English
Born May 1967 (59)
Officer history (8 former)
5 March 2021
Resigned Rye, Dennis as Director
19 February 2021
Appointed Martin, Karen Denise as Director
9 February 2010
Resigned Martin, Karen Denise as Director
21 August 2009
Resigned Martin, Karen Denise as Secretary
20 August 2009
Resigned Hardwick Nominees Limited as Corporate Secretary
20 August 2009
Appointed Hardwick Nominees Limited as Corporate Secretary
20 August 2009
Appointed Rye, Stephen Darren as Secretary
20 September 2004
Resigned Rye, Jonathan as Secretary
20 September 2004
Appointed Martin, Karen Denise as Director
20 September 2004
Resigned Rye, Jonathan as Director
20 September 2004
Appointed Martin, Karen Denise as Secretary
6 May 2003
Appointed Rye, Dennis as Director
31 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 August 1994
Appointed London Law Services Limited as Corporate Nominee Director
31 August 1994
Resigned London Law Services Limited as Corporate Nominee Director
31 August 1994
Appointed Rye, Jonathan as Secretary
31 August 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 August 1994
Appointed Rye, Jonathan as Director
31 August 1994
Appointed Rye, Stephen Darren as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born May 1967 (59)
Former controllers (1)
5 March 2021
Ceased Dennis Rye — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Balance sheet detail
2025
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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