Hardwire Developments Limited

Active05143384 Private limited company
Incorporated
2 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Atherton
Gillian Farrimond
Accounts type
Micro entity
Region
North West
Address
103A High Street
Lees
Oldham
OL4 4LY

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 June 2004
British
Director · Appointed 17 June 2004
British
Born June 1966 (60)
Director · Appointed 17 June 2004
British
Born June 1966 (60)
Officer history (2 former)
17 June 2004
Appointed Atherton, Ian as Secretary
17 June 2004
Appointed Atherton, Ian as Director
17 June 2004
Appointed Farrimond, Gillian as Director
17 June 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 June 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
2 June 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 June 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£227,700
Employees
2
Debt Ratio
47%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £140,690 £158,648 £176,075 £193,296 £207,720 £208,310 £227,700
Balance sheet detail
2025202420232022202120202019
Fixed Assets£423,341£423,341£535,467£535,467£535,467£391,292£391,292
Current Assets£7,471£8,778£3,410£1,305£6,803£16,598£3,938
Creditors (< 1 year)£17,273£15,834£14,449£10,249£11,803£10,983£12,769
Creditors (> 1 year)£185,839£207,975£316,708£333,227£354,392£238,259£241,771
Net Current Assets(£9,802)(£7,056)(£11,039)(£8,944)(£5,000)£5,615(£8,831)
Net Assets£227,700£208,310£207,720£193,296£176,075£158,648£140,690
Shareholder Funds£227,700£208,310£207,720£193,296£176,075£158,648£140,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 June 2025
7 May 2026Confirmation statement with no updates7 May 2026
3 July 2025Confirmation statement with no updates2 June 2025
26 June 2025Micro company accounts30 June 2024
5 July 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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