Hardwick (Doncaster) Property Company Limited

Active05510370 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
China Investment Corporation
Accounts type
Dormant
Region
Greater London
Address
4th Floor
30 Broadwick Street
London
W1F 8JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
British
Born December 1986 (39)
Director · Appointed 17 May 2018
British
Born June 1972 (54)
Corporate Secretary · Appointed 18 May 2017
Officer history (19 former)
19 November 2021
Resigned Greenslade, Daniel Mark as Director
19 November 2021
Appointed Wrigglesworth, Joseph Stephen as Director
17 May 2018
Resigned Barzegar, Mohammad, Mr. as Director
17 May 2018
Appointed Howard, Charles as Director
17 May 2018
Appointed Greenslade, Daniel Mark as Director
17 May 2018
Resigned Carter, Simon Geoffrey as Director
18 May 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
13 February 2017
Appointed Carter, Simon Geoffrey as Director
13 February 2017
Resigned Starn, William Robert as Director
31 July 2015
Appointed Starn, William Robert as Director
31 July 2015
Resigned Pegler, Michael John as Director
24 March 2014
Resigned Lock, James Robert as Director
24 March 2014
Appointed Pegler, Michael John as Director
24 March 2014
Resigned Jones, Tracy Alexandra as Secretary
24 March 2014
Appointed Barzegar, Mohammad, Mr. as Director
24 March 2014
Resigned Mckie, Gordon Robert as Director
24 March 2014
Resigned Karim, Farhad Mawji as Director
8 January 2013
Appointed Jones, Tracy Alexandra as Secretary
8 January 2013
Resigned Shah, Bindi as Secretary
12 June 2012
Appointed Shah, Bindi as Secretary
12 June 2012
Appointed Lock, James Robert as Director
12 June 2012
Appointed Mckie, Gordon Robert as Director
12 June 2012
Appointed Karim, Farhad Mawji as Director
12 June 2012
Resigned Evans, Michael David as Director
12 June 2012
Resigned Kendrick, Paul Anthony as Director
12 June 2012
Resigned Mughal, Mohamed Sarwar as Secretary
31 January 2007
Appointed Evans, Michael David as Director
4 August 2005
Resigned Simmonds, Timothy Paul as Director
4 August 2005
Resigned Maud, Glenn as Director
4 August 2005
Resigned Maud, Nicholas James as Director
4 August 2005
Appointed Simmonds, Timothy Paul as Director
4 August 2005
Resigned Maud, Glenn as Secretary
19 July 2005
Resigned Evans, Michael David as Director
19 July 2005
Appointed Maud, Glenn as Director
19 July 2005
Appointed Maud, Nicholas James as Director
19 July 2005
Appointed Maud, Glenn as Secretary
15 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2005
Appointed Mughal, Mohamed Sarwar as Secretary
15 July 2005
Appointed Evans, Michael David as Director
15 July 2005
Appointed Kendrick, Paul Anthony as Director
15 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

China Investment Corporation
Legal person · Notified 29 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China)
Former controllers (1)
29 November 2017
Ceased CIC International Co. Ltd — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 July 2026
24 April 2026Accounts for a dormant company31 March 2026
5 September 2025Accounts for a dormant company31 March 2025
31 July 2025Register inspection address has been changed
31 July 2025Secretary's details changed
Show all recent filings

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