A Hardwick Haulage Limited

Active03618863 Private limited company
Incorporated
20 August 1998 (28 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East of England
Address
Turners (Soham) Ltd
Fordham Road
Newmarket
CB8 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
British
Born October 1958 (68)
Director · Appointed 9 June 2021
British
Born July 1996 (30)
Director · Appointed 9 June 2021
British
Born January 1934 (92)
Officer history (8 former)
31 January 2026
Resigned Hardwick, Sherril Carol as Secretary
31 January 2026
Resigned Hardwick, Andrew David as Director
31 January 2026
Resigned Hardwick, Ryan David as Director
31 January 2026
Resigned Hardwick, Sherril Carol as Director
9 June 2021
Appointed Day, Winifred Mary as Director
9 June 2021
Appointed Day, Laura Ann as Director
9 June 2021
Appointed Day, Paul Edwin as Director
16 October 2019
Appointed Hardwick, Ryan David as Director
1 May 2014
Appointed Hardwick, Sherril Carol as Director
1 February 2007
Appointed Hardwick, Sherril Carol as Secretary
31 January 2007
Resigned Independent Business Accountants Limited as Corporate Secretary
21 June 2005
Resigned O'Donovan, Sean Roderick as Secretary
21 June 2005
Appointed Independent Business Accountants Limited as Corporate Secretary
20 August 1998
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
20 August 1998
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
20 August 1998
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director
20 August 1998
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
20 August 1998
Appointed O'Donovan, Sean Roderick as Secretary
20 August 1998
Appointed Hardwick, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00439684
Former controllers (2)
9 June 2021
Ceased Andrew David Hardwick — Owns 25–50% of shares
9 June 2021
Ceased Sherril Carol Hardwick — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Browns (Holdings) Ltd Owns 75–100% of shares
Turners (Soham) Limited Owns 75–100% of shares
A Hardwick Haulage Limited This company Owns 25–50% of shares
Browns Chilled Distribution Limited Owns 75–100% of shares
Dowse Haulage Limited Owns 75–100% of shares
DRS Logistics Limited Owns 75–100% of shares
Evolve Supply Chain Limited Owns 25–50% of shares
Goldstar Transport Holdings Limited Owns 75–100% of shares
Goldstar Transport Limited Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited Owns 75–100% of shares
Jack Richards (Storage) Limited Owns 75–100% of shares
Logistic Planning Services Limited Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
M & H Haulage Limited Owns 75–100% of shares
Macintyre Transport Limited Owns 75–100% of shares
MKT Logistics Limited Owns 75–100% of shares
Fullforce Logistics Ltd Has significant influence or control
Matthew Kibble Transport Limited Has significant influence or control
Shakespeare Transport Limited Has significant influence or control
R & R Haulage Limited Owns 75–100% of shares
RTJ Trailers Limited Owns 25–50% of shares
SPR Trailer Services Limited Owns 75–100% of shares
Turners Parks Group Limited Owns 75–100% of shares
Serenity Shelfco (No 4) Limited Owns 75–100% of shares
Turners Landex Parks Limited Owns 25–50% of shares
Turners Orchard Park Limited Owns 75–100% of shares
Park Home Life Holdings Limited Owns 75–100% of shares
Turners Regency Parks Limited Owns 75–100% of shares
Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights

Financials

Net Assets
£2,563,126
Cash
£492,724
Turnover
£8,922,054
Profit Before Tax
£876,129
Employees
67
Debt Ratio
61%
Current Ratio
0.7x
Profit Margin
10%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £7,541,404 £8,922,054
Balance sheet detail
202420232022202020202019
Fixed Assets£4,214,458£3,526,577£3,022,104£2,044,875£1,833,140£1,692,397
Current Assets£2,314,804£2,278,435£2,111,333£1,138,732£1,132,678£1,008,866
Debtors£755,295£826,770£878,864
Cash£492,724£640,847£689,957£371,137£293,708£117,957
Creditors (< 1 year)£3,131,844£2,984,700£1,406,456£733,263£724,325£762,775
Creditors (> 1 year)£26,824£185,847£1,437,761£711,038£615,534£548,276
Net Current Assets(£817,040)(£706,265)£704,877£405,469£408,353£246,091
Net Assets£2,563,126£2,046,655£1,839,558£1,525,911£1,456,004£1,238,785
Shareholder Funds£2,563,126£2,046,655£1,839,558£1,525,911£1,456,004£1,238,785

Turnover£8,922,054£7,541,404
Cost of Sales£7,531,437£6,546,601
Gross Profit£1,390,617£994,803
Admin Expenses£403,733£377,642
Staff Costs£3,526,269£2,896,339
Profit Before Tax£876,129£549,245
Tax£219,658£138,148
Profit for Period£656,471£411,097

Filings 98

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates7 May 2026
25 March 2026Termination of appointment of a secretary
25 March 2026Termination of appointment of a director
25 March 2026Termination of appointment of a director
Show all 98 filings

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