Hardwater Holdings Limited

Active11747901 Private limited company
Incorporated
3 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Scott Johnson
Nicola Margaret Johnson
Accounts type
Group
Region
East Midlands
Address
Balmoral House
Kettering Venture Park
Kettering
NN15 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Frid, Annette June
Secretary · Appointed 7 December 2023
Director · Appointed 10 September 2019
British
Born November 1965
Director · Appointed 10 September 2019
British
Born May 1968 (58)
Officer history (1 former)
7 December 2023
Appointed Frid, Annette June as Secretary
18 February 2020
Resigned Johnson, Brian as Director
10 September 2019
Appointed Johnson, Nicola Margaret as Director
10 September 2019
Appointed Johnson, Richard Scott as Director
3 January 2019
Appointed Johnson, Brian as Director

Ownership 2 active

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

Individual · Notified 13 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 13 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965

Holdings 12

Companies where Hardwater Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 May 2022
Ceased Brian Johnson — Owns 75–100% of shares

Financials

Profit
£2,028,555
Employees
2
Current Ratio
73.5x
Return on Equity
4%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2022 2023 2024 £54,432,793 £54,417,898 £54,396,453
Balance sheet detail
202420232022
Current Assets£2,672,661£2,672,661£2,672,661
Creditors (< 1 year)£36,340£14,895£0
Net Current Assets£2,636,321£2,657,766£2,672,661
Shareholder Funds£54,396,453£54,417,898£54,432,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates9 June 2026
25 September 2025Group of companies' accounts31 December 2024
23 June 2025Confirmation statement with updates9 June 2025
30 September 2024Group of companies' accounts31 December 2023
10 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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