HARDWICK DEVELOPMENTS UK LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8DH

Company number 05193595
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 July 2016 with updates; Current accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of HARDWICK DEVELOPMENTS UK LIMITED are www.hardwickdevelopmentsuk.co.uk, and www.hardwick-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hardwick Developments Uk Limited is a Private Limited Company. The company registration number is 05193595. Hardwick Developments Uk Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Hardwick Developments Uk Limited is Belvoir House 1 Rous Road Newmarket Suffolk Cb8 8dh. . BROWN, Benjamin St John Frank is a Secretary of the company. BROWN, Benjamin St John Frank is a Director of the company. HEMPSTEAD, Neil Barry is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN, Benjamin St John Frank
Appointed Date: 30 July 2004
Director
BROWN, Benjamin St John Frank
Appointed Date: 30 July 2004
54 years old
Director
HEMPSTEAD, Neil Barry
Appointed Date: 30 July 2004
59 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
UK DIRECTORS LTD
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Neil Barry Hempstead
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin St John Frank Brown
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDWICK DEVELOPMENTS UK LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Jan 2016
Current accounting period extended from 31 July 2015 to 31 January 2016
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
20 Aug 2004
Registered office changed on 20/08/04 from: kemp house 152-160 city road london EC1V 2NX
20 Aug 2004
Ad 02/08/04--------- £ si 1@1=1 £ ic 1/2
09 Aug 2004
Secretary resigned
09 Aug 2004
Director resigned
30 Jul 2004
Incorporation

HARDWICK DEVELOPMENTS UK LIMITED Charges

7 June 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: South view east barton road great barton bury st edmunds…
15 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land known as badgers church road beyton…

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