THE HARDWICK COMPANY LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About The Hardwick Company Ltd

THE HARDWICK COMPANY LIMITED was founded on 2005-08-31 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". The Hardwick Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE HARDWICK COMPANY LIMITED

BOOTH & CO COOPERS HOUSE INTAKE LANE OSSETT WF5 0RG Other companies in NP8

Filing Information

Company Number		05549728
Company ID Number		05549728
Date formed		2005-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB869437666~~

Last Datalog update:	2024-03-05 15:41:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HARDWICK COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ICSE LTD JLG FINANCE LIMITED WHS ACCOUNTANTS LIMITED

Menu

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.

Company Officers of THE HARDWICK COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ROBERT TERRY	Director	2005-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT DERRY NICKLIN	Company Secretary	2005-08-31	2016-09-30
ALBERT DERRY NICKLIN	Director	2005-11-21	2016-09-30
C & M SECRETARIES LIMITED	Nominated Secretary	2005-08-31	2005-08-31
C & M REGISTRARS LIMITED	Nominated Director	2005-08-31	2005-08-31

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.

Date	Document Type	Document Description
2024-02-28		REGISTERED OFFICE CHANGED ON 28/02/24 FROM Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY United Kingdom
2024-02-14		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-14		Appointment of a voluntary liquidator
2023-09-05		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-06		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-01	PSC07	CESSATION OF SAUCE & GNOCCHI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-04	AP01	DIRECTOR APPOINTED MRS JOANNA SARA TERRY
2020-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/20 FROM The Hardwick Old Raglan Road Abergavenny Monmouthshire NP7 9AA Wales
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-24	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-17	PSC02	Notification of Sauce & Gnocchi Limited as a person with significant control on 2016-09-30
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	RP04CS01	Second filing of Confirmation Statement dated 31/08/2017
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-13	PSC07	CESSATION OF DERRY NICKLIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/16 FROM Llywncwtrych Grangrwyney Crickhowell Powys NP8 1EE
2016-10-27	RES09	Resolution of authority to purchase a number of shares
2016-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055497280005
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT DERRY NICKLIN
2016-10-06	TM02	Termination of appointment of Albert Derry Nicklin on 2016-09-30
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 60000
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-28	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-13	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055497280004
2015-08-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055497280003
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 60000
2014-10-14	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01	AR01	31/08/13 FULL LIST
2012-10-03	AR01	31/08/12 FULL LIST
2012-09-03	AA	30/11/11 TOTAL EXEMPTION FULL
2011-10-29	AR01	31/08/11 FULL LIST
2011-09-02	AA	30/11/10 TOTAL EXEMPTION FULL
2010-09-24	AR01	31/08/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TERRY / 31/08/2010
2010-09-23	SH01	05/07/10 STATEMENT OF CAPITAL GBP 60000
2010-08-18	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-09-05	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-24	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-13	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-26	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-04-26	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06
2006-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-09-21	288a	NEW SECRETARY APPOINTED
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-21	288b	DIRECTOR RESIGNED
2005-09-21	288b	SECRETARY RESIGNED
2005-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to THE HARDWICK COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2024-02-09
Resolutions for Winding-up	2024-02-09
Meetings of Creditors	2024-01-23

Fines / Sanctions

No fines or sanctions have been issued against THE HARDWICK COMPANY 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
	2016-09-30	Outstanding	ALBERT DERRY NICKLIN
	2015-08-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-07-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2009-09-01	Satisfied	HSBC BANK PLC
DEBENTURE	2006-03-25	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 THE HARDWICK COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE HARDWICK COMPANY LIMITED registering or being granted any patents

Domain Names

THE HARDWICK COMPANY LIMITED owns 1 domain names.

thehardwick.co.uk

Trademarks

We have not found any records of THE HARDWICK COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HARDWICK COMPANY 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 (56101 - Licensed restaurants) as THE HARDWICK COMPANY LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where THE HARDWICK COMPANY 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 THE HARDWICK COMPANY 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 THE HARDWICK COMPANY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.