Hardwicke House Limited

Active04431995 Private limited company
Incorporated
7 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Catherine Alice Wilson
Paul John Creasey
Renate Elizabeth Beerling
Accounts type
Micro entity
Region
South East
Address
Flat 4
Hardwicke House
Pluckley Road
Charing
Ashfo Pluckley Road
Charing
Ashford
TN27 0AG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Catherine Alice
Director · Appointed 26 June 2021
British
Born August 1963 (63)
Rydzinski, Valerie Veronica
Secretary · Appointed 22 February 2019
Creasey, Paul John
Director · Appointed 6 June 2013
British
Born December 1955 (70)
Beerling, Renate Elizabeth
Director · Appointed 26 June 2012
British
Born December 1954 (71)
Officer history (21 former)
10 May 2023
Resigned Whitehouse, Pat as Director
28 June 2021
Resigned Uttley, Rebecca as Director
28 June 2021
Resigned O'Sullivan, Jack as Director
26 June 2021
Appointed Wilson, Catherine Alice as Director
16 July 2019
Appointed Whitehouse, Pat as Director
22 February 2019
Appointed Uttley, Rebecca as Director
22 February 2019
Appointed O'Sullivan, Jack as Director
22 February 2019
Resigned Whitehouse, Dennis George as Director
22 February 2019
Resigned Gordillo, Cristina as Secretary
22 February 2019
Resigned Nance, Cristina Gordillo as Director
22 February 2019
Appointed Rydzinski, Valerie Veronica as Secretary
3 September 2018
Resigned Harvey, Michelle Amanda as Director
13 October 2015
Appointed Gordillo, Cristina as Secretary
13 October 2015
Resigned Beerling, Renate Elizabeth as Secretary
1 August 2013
Appointed Nance, Cristina Gordillo as Director
31 July 2013
Resigned Moran, David as Director
6 June 2013
Appointed Beerling, Renate Elizabeth as Secretary
6 June 2013
Resigned Willcox, Natasha Jayne as Secretary
6 June 2013
Resigned Willcox, Natasha Jayne as Director
6 June 2013
Appointed Creasey, Paul John as Director
26 June 2012
Resigned Campbell Clark, Jane Helen as Director
26 June 2012
Appointed Beerling, Renate Elizabeth as Director
1 July 2010
Appointed Willcox, Natasha Jayne as Secretary
30 June 2010
Resigned Owen, Steven John as Secretary
4 October 2009
Appointed Moran, David as Director
2 October 2009
Resigned Owen, Steven John as Director
3 March 2006
Appointed Campbell Clark, Jane Helen as Director
30 January 2006
Resigned Capon, David Smith as Director
16 May 2005
Appointed Owen, Steven John as Secretary
30 March 2005
Resigned Capon, David Smith as Secretary
25 March 2005
Appointed Willcox, Natasha Jayne as Director
25 March 2005
Resigned Davies, Paul as Director
21 May 2003
Appointed Owen, Steven John as Director
21 May 2003
Appointed Davies, Paul as Director
6 March 2003
Resigned Hall, David Anthony as Director
7 May 2002
Resigned Dwyer, Daniel James as Nominee Director
7 May 2002
Appointed Hall, David Anthony as Director
7 May 2002
Appointed Dwyer, Daniel James as Nominee Director
7 May 2002
Appointed Capon, David Smith as Secretary
7 May 2002
Resigned Dwyer, Daniel John as Director
7 May 2002
Appointed Capon, David Smith as Director
7 May 2002
Appointed Dwyer, Daniel John as Director
7 May 2002
Appointed Harvey, Michelle Amanda as Director
7 May 2002
Resigned Dwyer, Daniel John as Nominee Secretary
7 May 2002
Appointed Whitehouse, Dennis George as Director
7 May 2002
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,072
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,022 £2,823 £3,153 £3,459 £5,313 £4,072
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£4,067£5,308£3,454£3,148£2,818£3,017
Net Current Assets£4,067£5,308£3,454£3,148£2,818£3,017
Net Assets£4,072£5,313£3,459£3,153£2,823£3,022
Shareholder Funds£4,072£5,313£3,459£3,153£2,823£3,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts31 May 2026
5 June 2026Confirmation statement with no updates31 May 2026
16 June 2025Micro company accounts31 May 2025
31 May 2025Confirmation statement with updates31 May 2025
8 June 2024Micro company accounts31 May 2024
Show all recent filings

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