Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Hawridge Limited
- Incorporated
- 13 July 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Doremi Celeste Hayward Vaardal
- Controlled by
- Timothy Pearson-BurtonNicolas JouanNigel Carter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Northumberland House303-306 High HolbornLondonWC1V 7JZ
Officers 2 active
Officer details are public data from the Companies House register.
Hayward Vaardal, Doremi Celeste
Director · Appointed 25 September 2013
British
Born December 1972 (53)
Kaye, Jeffrey
Secretary · Appointed 1 November 2012
British
Officer history (2 former)
25 September 2013
Appointed Hayward Vaardal, Doremi Celeste as Director
25 September 2013
Resigned Hayward, Justin David as Director
1 November 2012
Appointed Kaye, Jeffrey as Secretary
26 July 2012
Appointed Hayward, Justin David as Director
26 July 2012
13 July 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Timothy Pearson-Burton
Individual · Notified 2 February 2021
Has significant influence or control (as a trust)
British
Born July 1982 (44)
Nicolas Jouan
Individual · Notified 13 July 2019
Has significant influence or control (as a trust)
Swiss
Born July 1980 (46)
Nigel Carter
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1956 (70)
Julia Mathias
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1962 (64)
Former controllers (6)
30 March 2022
Ceased Ian Ledger — Has significant influence or control (as a trust)
30 March 2022
Ceased Ian Ledger — Has significant influence or control (as a trust)
25 October 2019
Ceased Andrew Tailby-Faulkes — Has significant influence or control (as a trust)
13 August 2018
Ceased John Gwilym Hemingway — Has significant influence or control (as a trust)
20 July 2017
Ceased Julia Mathias — Has significant influence or control (as a trust)
20 July 2017
Ceased Simon Groom — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£35,817)
- Cash
- £67,397
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £875,000 | £925,290 | £975,580 | ||||
| Current Assets | £69,469 | £56,406 | £46,240 | £98,256 | £101,398 | £92,768 | £82,476 |
| Debtors | £2,072 | £3,089 | £4,315 | £3,790 | £4,540 | £4,269 | £1,886 |
| Cash | £67,397 | £53,317 | £41,925 | £94,466 | £96,858 | £88,499 | £80,590 |
| Creditors (< 1 year) | £8,980 | £6,680 | £4,853 | £3,463 | £4,907 | £5,296 | £5,688 |
| Creditors (> 1 year) | £968,577 | £968,577 | £1,028,577 | £1,028,577 | £1,028,577 | £1,028,577 | |
| Net Current Assets | £60,489 | £49,726 | £41,387 | £94,793 | £96,491 | £87,472 | £76,788 |
| Net Assets | (£35,817) | (£21,580) | (£29,919) | (£36,513) | (£25,315) | £6,456 | £36,617 |
| Shareholder Funds | (£35,817) | (£21,580) | (£29,919) | (£36,513) | (£25,315) | £6,456 | £36,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Bournemouth
Hinckley
Tiverton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →