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Home > England & Wales Companies > HARDWICKS SQUARE FREEHOLD LIMITED
Company Information for

HARDWICKS SQUARE FREEHOLD LIMITED

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
Company Registration Number
09305742
Private Limited Company
Active

Company Overview

About Hardwicks Square Freehold Ltd
HARDWICKS SQUARE FREEHOLD LIMITED was founded on 2014-11-11 and has its registered office in London. The organisation's status is listed as "Active". Hardwicks Square Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARDWICKS SQUARE FREEHOLD LIMITED
 
Legal Registered Office
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
 
Filing Information
Company Number 09305742
Company ID Number 09305742
Date formed 2014-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 00:32:11
Primary Source:Companies House
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Company Officers of HARDWICKS SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2015-06-29
JANE CLAIRE DONEY
Director 2016-01-25
CHRISTOPHER JOHN PAUL HIDER
Director 2016-01-15
SUNNIVA NAESS
Director 2018-06-11
KATHERINE ELIZABETH PAGE
Director 2017-05-19
WENTFORTH PROPERTY LIMITED
Director 2015-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CAROLINE SHERWOOD
Director 2015-10-15 2018-04-24
JONATHAN GLYN PASCOE
Director 2014-11-11 2018-03-22
JULIAN DAVID ADAMS
Director 2015-08-29 2017-09-13
KATHERINE ELIZABETH PAGE
Director 2015-08-28 2016-01-13
JONATHAN DAVID WOOTTON
Director 2014-11-11 2015-09-14
PETER HOLLAND
Director 2014-11-11 2015-09-11
RICHARD TRISTAN POTTS
Director 2014-11-11 2015-09-11
DEBORAH GAGE
Director 2014-11-11 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES CP (BRISTOL) MGT CO LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active
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HML COMPANY SECRETARIAL SERVICES PARK VIEW MANAGEMENT (BRISTOL) LIMITED Company Secretary 2016-12-08 CURRENT 2007-07-11 Active
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HML COMPANY SECRETARIAL SERVICES NUMBER NINETY-TWO TENANTS ASSOCIATION LIMITED Company Secretary 2016-12-08 CURRENT 1963-06-13 Active
HML COMPANY SECRETARIAL SERVICES ATHENA COURT LIMITED Company Secretary 2016-12-08 CURRENT 1988-06-27 Active
HML COMPANY SECRETARIAL SERVICES 1, COTHAM GROVE MANAGEMENT LIMITED Company Secretary 2016-12-08 CURRENT 1989-06-02 Active
HML COMPANY SECRETARIAL SERVICES CHARLTON MEAD COURT MANAGEMENT LIMITED Company Secretary 2016-12-08 CURRENT 1977-03-18 Active
HML COMPANY SECRETARIAL SERVICES ALMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 1983-03-03 Active
HML COMPANY SECRETARIAL SERVICES CHARGROVE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 1983-06-13 Active
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HML COMPANY SECRETARIAL SERVICES CAXTON GATE LIMITED Company Secretary 2016-12-08 CURRENT 1987-12-01 Active
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HML COMPANY SECRETARIAL SERVICES CLAY CROFT MANAGEMENT LIMITED Company Secretary 2016-12-08 CURRENT 1994-02-14 Active
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HML COMPANY SECRETARIAL SERVICES 14 WETHERELL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2014-07-22 Active
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HML COMPANY SECRETARIAL SERVICES RUTLAND HOUSE (BRISTOL) LIMITED Company Secretary 2016-12-08 CURRENT 1973-11-26 Active
HML COMPANY SECRETARIAL SERVICES R.Y.H. MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 1976-07-28 Active
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HML COMPANY SECRETARIAL SERVICES THOMAS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2003-10-15 Active
HML COMPANY SECRETARIAL SERVICES WATERLOO HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2007-01-11 Active
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HML COMPANY SECRETARIAL SERVICES WEST MANOR RTM COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2012-04-27 Active
HML COMPANY SECRETARIAL SERVICES 88 VICTORIA STREET LIMITED Company Secretary 2016-12-08 CURRENT 2015-01-20 Active
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HML COMPANY SECRETARIAL SERVICES CHEYNE COURT RESIDENTS ASSOCIATION LTD Company Secretary 2016-09-01 CURRENT 1995-06-20 Active
HML COMPANY SECRETARIAL SERVICES PENDLE HILL VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
JANE CLAIRE DONEY CENTRE SQUARE MANAGEMENT COMPANY (WANDSWORTH) LIMITED Director 2016-01-25 CURRENT 2003-07-08 Active
CHRISTOPHER JOHN PAUL HIDER CENTRE SQUARE MANAGEMENT COMPANY (WANDSWORTH) LIMITED Director 2016-01-15 CURRENT 2003-07-08 Active
SUNNIVA NAESS CENTRE SQUARE MANAGEMENT COMPANY (WANDSWORTH) LIMITED Director 2018-06-11 CURRENT 2003-07-08 Active
KATHERINE ELIZABETH PAGE CENTRE SQUARE MANAGEMENT COMPANY (WANDSWORTH) LIMITED Director 2016-10-13 CURRENT 2003-07-08 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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PAUL HIDER
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WENTFORTH PROPERTY LIMITED
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH PAGE
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-09-21AP01DIRECTOR APPOINTED ALEXANDER WILLIAM MAKINSON
2020-04-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AD02Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SUNNIVA NAESS
2020-02-21AP04Appointment of J C F P Secretaries Ltd as company secretary on 2020-01-06
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 94 Park Lane Croydon CR0 1JB
2020-02-05TM02Termination of appointment of Hml Company Secretarial Services on 2020-01-06
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-04-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04AP01DIRECTOR APPOINTED MR TANGUY YVES FERDINAND ROCHCONGAR
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-07-17PSC09Withdrawal of a person with significant control statement on 2018-07-17
2018-07-17PSC08Notification of a person with significant control statement
2018-06-19AP01DIRECTOR APPOINTED MS SUNNIVA NAESS
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CAROLINE SHERWOOD
2018-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAUL HIDER
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLYN PASCOE
2018-03-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID ADAMS
2017-06-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19AP01DIRECTOR APPOINTED MISS KATHERINE PAGE
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15SH0110/04/15 STATEMENT OF CAPITAL GBP 100
2016-01-25AP01DIRECTOR APPOINTED MRS JANE CLAIRE DONEY
2016-01-20RES13COMPANY BUSINESS 11/11/2015
2016-01-20RES01ADOPT ARTICLES 20/01/16
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH PAGE
2016-01-05AP01DIRECTOR APPOINTED MISS SAMANTHA CAROLINE SHERWOOD
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 56
2015-11-23AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOTTON
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTS
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND
2015-09-10AP02CORPORATE DIRECTOR APPOINTED WENTFORTH PROPERTY LIMITED
2015-09-10AP01DIRECTOR APPOINTED MISS KATHERINE ELIZABETH PAGE
2015-09-10AP01DIRECTOR APPOINTED MR JULIAN DAVID ADAMS
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 1 MANSFIELD BUSINESS PARK STATION APPROACH LYMINGTON BOTTOM ROAD MEDSTEAD HAMPSHIRE GU34 5PZ UNITED KINGDOM
2015-06-29AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GAGE
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WOOTTON / 01/06/2015
2015-04-07RES01ADOPT ARTICLES 19/03/2015
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 56
2014-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HARDWICKS SQUARE FREEHOLD 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 HARDWICKS SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARDWICKS SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-11-30

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 HARDWICKS SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of HARDWICKS SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDWICKS SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of HARDWICKS SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDWICKS SQUARE FREEHOLD 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 (98000 - Residents property management) as HARDWICKS SQUARE FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARDWICKS SQUARE FREEHOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDWICKS SQUARE FREEHOLD 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 HARDWICKS SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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