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Company Information for

HARDWICK VENTURES LIMITED

MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ,
Company Registration Number
06574425
Private Limited Company
Active

Company Overview

About Hardwick Ventures Ltd
HARDWICK VENTURES LIMITED was founded on 2008-04-23 and has its registered office in Bridlington. The organisation's status is listed as "Active". Hardwick Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARDWICK VENTURES LIMITED
 
Legal Registered Office
MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ
Other companies in YO16
 
Previous Names
HARDWICK FARM LIMITED07/11/2023
Filing Information
Company Number 06574425
Company ID Number 06574425
Date formed 2008-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945929277  
Last Datalog update: 2024-03-06 07:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDWICK VENTURES LIMITED
The accountancy firm based at this address is LLOYD DOWSON LIMITED
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Companies with same name HARDWICK VENTURES LIMITED
The following companies were found which have the same name as HARDWICK VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hardwick Ventures, LLC 945 E. Playa Del Norte Ste 2004 Tempe AZ 85281 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-06-08
HARDWICK VENTURES LP Delaware Unknown

Company Officers of HARDWICK VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE MCNIVEN
 Company Secretary 2008-04-23
STUART HAMISH MCNIVEN
 Director 2008-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART HAMISH MCNIVEN TRINITY MARINE SERVICES LIMITED Director 2016-01-29 CURRENT 2012-03-23 Active - Proposal to Strike off
STUART HAMISH MCNIVEN DALBY PORT SERVICES LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
STUART HAMISH MCNIVEN WAVEMASTER (TGOF) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
STUART HAMISH MCNIVEN WHITBY MARINE SERVICES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
STUART HAMISH MCNIVEN WHITBY WINDFARM SERVICES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
STUART HAMISH MCNIVEN DALBY RENEWABLES LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
STUART HAMISH MCNIVEN DALBY OFFSHORE SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Liquidation
STUART HAMISH MCNIVEN HAYBURN WYKE LIMITED Director 2003-06-09 CURRENT 2003-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2830/04/23 STATEMENT OF CAPITAL GBP 205000
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20PSC04Change of details for Mr Stuart Hamish Mcniven as a person with significant control on 2021-04-20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-12-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE
2017-04-04GAZ1FIRST GAZETTE
2017-03-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065744250005
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065744250003
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065744250004
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07DISS40Compulsory strike-off action has been discontinued
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0123/04/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0123/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-23AR0123/04/10 FULL LIST
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HAMISH MCNIVEN / 23/04/2010
2010-02-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-1688(2)AD 23/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to HARDWICK VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARDWICK VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-09 Outstanding SANTANDER UK PLC
2015-03-09 Outstanding SANTANDER UK PLC
2015-03-09 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2008-06-05 Satisfied HSBC BANK PLC
DEBENTURE 2008-05-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 258,422
Creditors Due Within One Year 2012-05-01 £ 426,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARDWICK VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 84,202
Current Assets 2012-05-01 £ 84,202
Current Assets 2012-04-30 £ 1,844
Current Assets 2011-04-30 £ 502
Debtors 2012-04-30 £ 1,844
Debtors 2011-04-30 £ 502
Fixed Assets 2012-05-01 £ 483,945
Fixed Assets 2012-04-30 £ 495,950
Fixed Assets 2011-04-30 £ 486,521
Secured Debts 2012-05-01 £ 280,441
Shareholder Funds 2012-05-01 £ 116,726
Shareholder Funds 2012-04-30 £ -180,591
Shareholder Funds 2011-04-30 £ -116,515
Tangible Fixed Assets 2012-05-01 £ 483,945
Tangible Fixed Assets 2012-04-30 £ 495,950
Tangible Fixed Assets 2011-04-30 £ 486,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDWICK VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDWICK VENTURES LIMITED
Trademarks
We have not found any records of HARDWICK VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDWICK VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HARDWICK VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARDWICK VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARDWICK VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0128365000Calcium carbonate

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDWICK VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARDWICK VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO16 4LZ