Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Ludwick Group Limited
- Incorporated
- 24 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rupert John Matthews
- Owned by
- Lydia MatthewsAlexander Ian MatthewsRupert John Matthews
- Accounts type
- Group
- Region
- East of England
- Address
- 2 The ParadeSt. Albans Road EastHatfieldAL10 0EY
Officers 3 active
Officer details are public data from the Companies House register.
Matthews, Lydia Catherine
Secretary · Appointed 24 March 2025
British
Born September 1980 (46)
Matthews, Rupert John
Director · Appointed 24 March 2025
British
Born December 1980 (45)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2025
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1980 (46)
Alexander Ian Matthews
Individual · Notified 31 March 2025
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1976
Rupert John Matthews
Individual · Notified 24 March 2025
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1980 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ludwick Group Limited This company
Hatfield Trading Limited Owns 75–100% of shares
Simmons (Bakers) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 7 April 2025 | Resolutions | |||
| 31 March 2025 | Notification of a person with significant control | |||
| 31 March 2025 | Statement of capital following an allotment of shares | |||
| 31 March 2025 | Change of details for a person with significant control |
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