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Home > England & Wales Companies > HARDWICK ESTATES LIMITED
Company Information for

HARDWICK ESTATES LIMITED

7 Farm Avenue, London, NW2 2EG,
Company Registration Number
01182254
Private Limited Company
Active

Company Overview

About Hardwick Estates Ltd
HARDWICK ESTATES LIMITED was founded on 1974-08-29 and has its registered office in London. The organisation's status is listed as "Active". Hardwick Estates 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 ESTATES LIMITED
 
Legal Registered Office
7 Farm Avenue
London
NW2 2EG
Other companies in NW2
 
Previous Names
TOWER WORKS PROPERTY COMPANY LIMITED11/01/2013
Filing Information
Company Number 01182254
Company ID Number 01182254
Date formed 1974-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB476089214  
Last Datalog update: 2024-10-14 19:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDWICK ESTATES LIMITED
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Companies with same name HARDWICK ESTATES LIMITED
The following companies were found which have the same name as HARDWICK ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARDWICK ESTATES AND DEVELOPERS LIMITED 90 Glenthorne Avenue Croydon CR0 7EZ Active Company formed on the 2019-11-04
HARDWICK ESTATES 1 LTD 51/52 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH Active Company formed on the 2020-11-23

Company Officers of HARDWICK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
EUNICE DEBORAH JEBB KEANE
 Company Secretary 2008-09-26
OWEN ASHLEY KEANE
 Director 1999-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JOAN HALEY
 Company Secretary 1992-02-19 2008-09-26
OWEN ASHLEY KEANE
 Company Secretary 2008-09-26 2008-09-26
VALERIE JOAN HALEY
 Director 1992-03-17 2008-09-26
RUSSELL FREDERICK HALEY
 Director 2003-09-25 2003-10-16
OWEN ASHLEY KEANE
 Director 1999-12-15 2000-01-15
RUSSELL FREDERICK HALEY
 Director 1991-10-24 1999-12-15
MARY JOSEPHINE KNUWE
 Company Secretary 1991-10-24 1992-05-13
JEREMY MICHAEL STOKE
 Director 1991-10-24 1992-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUNICE DEBORAH JEBB KEANE BEIOK Company Secretary 2002-04-18 CURRENT 2002-04-18 Active
OWEN ASHLEY KEANE ORPHIC AGENTS LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
OWEN ASHLEY KEANE DAEMONLINKS LIMITED Director 2018-02-01 CURRENT 2017-01-11 Active
OWEN ASHLEY KEANE SOLLYS Director 2018-01-30 CURRENT 2018-01-30 Active
OWEN ASHLEY KEANE RUBICON GAMEPLAY LTD Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OWEN ASHLEY KEANE HW8 Director 2017-07-05 CURRENT 2017-07-05 Active
OWEN ASHLEY KEANE EIOK Director 2017-01-27 CURRENT 2013-01-17 Active
OWEN ASHLEY KEANE EIOK Director 2017-01-25 CURRENT 2013-01-17 Active
OWEN ASHLEY KEANE PLEIN SOLEIL Director 2016-04-25 CURRENT 2016-04-25 Active
OWEN ASHLEY KEANE PLAN SOLEIL Director 2016-01-29 CURRENT 2015-12-24 Active
OWEN ASHLEY KEANE JENS INVESTMENTS Director 2013-02-27 CURRENT 2013-02-27 Active
OWEN ASHLEY KEANE BEIOK Director 2007-12-31 CURRENT 2002-04-18 Active
OWEN ASHLEY KEANE ON-LINE BUSINESS LTD Director 1997-09-30 CURRENT 1997-09-30 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
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-08CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-11-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-01-30DIRECTOR APPOINTED MR IVAN JOHN KEANE
2022-01-30Termination of appointment of Eunice Deborah Jebb Keane on 2022-01-20
2022-01-30TM02Termination of appointment of Eunice Deborah Jebb Keane on 2022-01-20
2022-01-30AP01DIRECTOR APPOINTED MR IVAN JOHN KEANE
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-11-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-21AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11RES15CHANGE OF NAME 02/01/2013
2013-01-11CERTNMCompany name changed tower works property company LIMITED\certificate issued on 11/01/13
2013-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-29AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2009-10-28AR0130/09/09 FULL LIST
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-05AA31/12/05 TOTAL EXEMPTION SMALL
2009-02-05AA31/12/06 TOTAL EXEMPTION SMALL
2009-02-05AA31/12/04 TOTAL EXEMPTION SMALL
2009-02-05AA31/12/03 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2008-10-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE HALEY
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY OWEN KEANE
2008-10-01353LOCATION OF REGISTER OF MEMBERS
2008-10-01288aSECRETARY APPOINTED EUNICE DEBORAH JEBB KEANE
2008-10-01288aSECRETARY APPOINTED OWEN KEANE
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM UNIT1 HARDWICK IND PARK HARDWICK ROAD GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3BJ
2007-06-28363sRETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS
2005-11-25363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/04
2004-11-01363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: UNIT 5, HARDWICK INDUSTRIAL PARK HARDWICK ROAD, GREAT GRANSDEN NEAR SANDY BEDS, SG19 3AH
2003-11-05363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-02288aNEW DIRECTOR APPOINTED
2003-08-08395PARTICULARS OF MORTGAGE/CHARGE
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-13288aNEW DIRECTOR APPOINTED
2000-03-03395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
2000-02-04288bDIRECTOR RESIGNED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-1988(2)RAD 31/07/98--------- £ SI 4498@1=4498 £ IC 502/5000
1998-01-21363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-25363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1994-11-11363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARDWICK ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-06 Outstanding AZORAN INVESTMENTS LIMITED
LEGAL MORTGAGE 2003-08-08 Satisfied HSBC BANK PLC
MORTGAGE 2000-02-18 Satisfied CAMBRIDGE BUILDING SOCIETY
LEGAL CHARGE 1992-03-06 Satisfied DOREEN STOKE
MORTGAGE 1990-08-03 Satisfied LLOYDS BANK PLC
DEBENTURE 1990-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1988-11-23 Satisfied UCB BANK PLC
DEBENTURE 1986-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT OF DEEDS & DOCUMENTS 1980-12-22 Satisfied THE ROYAL BANK OF SCOTLAND LIMITED
Creditors
Creditors Due After One Year 2011-12-31 £ 25,448
Creditors Due Within One Year 2012-12-31 £ 326,371
Creditors Due Within One Year 2011-12-31 £ 303,699
Provisions For Liabilities Charges 2012-12-31 £ 440,697
Provisions For Liabilities Charges 2011-12-31 £ 424,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 5,000
Called Up Share Capital 2011-12-31 £ 5,000
Cash Bank In Hand 2011-12-31 £ 6,397
Fixed Assets 2012-12-31 £ 857,913
Fixed Assets 2011-12-31 £ 850,000
Shareholder Funds 2012-12-31 £ 91,003
Shareholder Funds 2011-12-31 £ 102,881
Tangible Fixed Assets 2012-12-31 £ 7,913
Tangible Fixed Assets 2011-12-31 £ 850,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDWICK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDWICK ESTATES LIMITED
Trademarks
We have not found any records of HARDWICK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDWICK ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as HARDWICK ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HARDWICK ESTATES 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 HARDWICK ESTATES 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 ESTATES 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.
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    Other companies at postcode NW2 2EG