Hardwick House (Nominees) Limited

Active06264581 Private limited company
Incorporated
31 May 2007 (19 years)
Previously known as
Clark Holt Nominees (One) Limited (until 1 September 2021)
Sectionprime Limited (until 2 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Hardwick House
Prospect Place
Swindon
SN1 3LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2017
British
Born December 1965 (60)
Corporate Secretary · Appointed 29 October 2007
Officer history (5 former)
27 August 2025
Resigned Jenkins, Jeffrey Gordon as Director
23 January 2024
Resigned Peake Company Directors Limited as Corporate Director
30 April 2017
Appointed Humphreys, Philip Mark Glyn as Director
30 April 2017
Resigned Clark, Richard Anthony as Director
30 September 2010
Appointed Clark, Richard Anthony as Director
30 September 2010
Appointed Jenkins, Jeffrey Gordon as Director
29 October 2007
Appointed Peake Company Secretaries Limited as Corporate Secretary
29 October 2007
Appointed Peake Company Directors Limited as Corporate Director
5 October 2007
Resigned Buhagiar, Bryan as Nominee Secretary
4 October 2007
Resigned Buhagiar, Susan as Nominee Director
31 May 2007
Appointed Buhagiar, Susan as Nominee Director
31 May 2007
Appointed Buhagiar, Bryan as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02122852

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£2
Net Assets£1£1£1£1£1£2
Shareholder Funds£1£1£1£1£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
27 August 2025Termination of appointment of a director
27 August 2025Accounts for a dormant company31 May 2025
27 August 2025Confirmation statement with no updates15 August 2025
24 January 2025Accounts for a dormant company31 May 2024
Show all recent filings

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