3-4 Hardwick Limited

With a receiver on a charge13878952 Private limited company
Incorporated
28 January 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
8 Weymouth Mews
London
W1G 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2022
British
Born November 1960

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13836592

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Cally Yard Holdings Ltd Owns 75–100% of shares
Cally Yard Ltd With a receiver on a chargeOwns 75–100% of shares
Capital Fitzalan Ltd Owns 25–50% of shares
Capital Fitzalan II Limited Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Great Sutton (9-10) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
Highbridge Estates Ltd Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
Moorgate (141) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
New River Yard Ltd In administrationOwns 75–100% of shares
151 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
161 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
3-4 Hardwick Limited This company With a receiver on a chargeOwns 75–100% of shares
5-8 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
Garnault Mews Limited With a receiver on a chargeOwns 75–100% of shares
New River Campus Limited With a receiver on a chargeOwns 75–100% of shares
Pear Tree London Holdings Ltd Owns 75–100% of shares
Traceproof Limited Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,960,197)
Cash
£82,321
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,705,714) (£1,960,197)
Balance sheet detail
202420232022
Current Assets£407,705£561,034£655,303
Debtors£325,384£472,798£398,896
Cash£82,321£88,236£256,407
Creditors (< 1 year)£11,743,427£11,892,173£12,424,364
Net Current Assets(£11,335,722)(£11,331,139)(£11,769,061)
Net Assets(£1,960,197)(£1,705,714)
Shareholder Funds(£1,960,197)(£1,705,714)£391,112

Filings

Filing history not loaded yet. See it on Companies House

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