Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Hardwicke Investments Limited
- Incorporated
- 14 December 2007 (18 years)
- Previously known as
- Willmott Dixon Holdings Limited (until 29 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- East of England
- Address
- Suite 201 The Spirella BuildingBridge RoadLetchworth Garden CitySG6 4ET
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Raven, Hugh Edward Earle
Secretary · Appointed 1 January 2026
Director · Appointed 31 May 2024
British
Born June 1979 (47)
Director · Appointed 1 March 2023
British
Born April 1970 (56)
Director · Appointed 6 September 2021
British
Born November 1971
Director · Appointed 30 March 2020
British
Born April 1979 (47)
Director · Appointed 17 December 2007
British
Born May 1963 (63)
Officer history (7 former)
1 January 2026
Appointed Raven, Hugh Edward Earle as Secretary
1 January 2026
31 May 2024
31 May 2024
26 May 2023
1 March 2023
6 September 2021
30 March 2020
1 February 2010
23 May 2008
23 May 2008
23 May 2008
17 December 2007
17 December 2007
17 December 2007
17 December 2007
17 December 2007
17 December 2007
14 December 2007
14 December 2007
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.
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Hardwicke Investments Limited This company
Walsworth Limited Owns 75–100% of shares
Be Living Holdings Ltd Owns 75–100% of shares
Be Living Developments Limited Owns 75–100% of shares
Be Living Group Limited Owns 75–100% of shares
Ewl Living Development Company Limited Owns 25–50% of shares
Mi:project Solutions Limited Owns 75–100% of shares
Universal Identity Ltd Owns 25–50% of shares
Willmott Dixon FM Limited Owns 75–100% of shares
Fortem Solutions Limited Owns 75–100% of shares
Willmott Dixon Holdings Limited Owns 75–100% of shares
Park House Investments Limited Owns 75–100% of shares
Willmott Dixon Limited Owns 75–100% of shares
Wimpole Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge | |||
| 3 August 2026 | Statement of company's objects | |||
| 26 June 2026 | Change of share class name or designation | |||
| 20 June 2026 | Memorandum and Articles of Association | |||
| 20 June 2026 | Resolutions |
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