The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Keane, Owen Ashley
    Barrister born in June 1965
    Individual (22 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Director → CIF 0
    Mr Owen Ashley Keane
    Born in June 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keane, Ivan John
    Lawyer born in March 1963
    Individual (31 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Ivan John Keane
    Born in March 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Keane, Eunice Deborah Jebb
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 2
    Keane, Owen Ashley
    Barrister born in June 1965
    Individual (22 offsprings)
    Officer
    1999-12-15 ~ 2000-01-15
    OF - Director → CIF 0
    Keane, Owen Ashley
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Haley, Russell Frederick
    Engineer born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-12-15
    OF - Director → CIF 0
    2003-09-25 ~ 2003-10-16
    OF - Director → CIF 0
  • 4
    Stoke, Jeremy Michael
    Company Director born in May 1951
    Individual (8 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 5
    Haley, Valerie Joan
    Adviser born in May 1935
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 2008-09-26
    OF - Director → CIF 0
    Haley, Valerie Joan
    Individual (2 offsprings)
    Officer
    ~ 2008-09-26
    OF - Secretary → CIF 0
  • 6
    Knuwe, Mary Josephine
    Individual
    Officer
    ~ 1992-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HARDWICK ESTATES LIMITED

Previous name
TOWER WORKS PROPERTY COMPANY LIMITED - 2013-01-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
171,721 GBP2023-12-31
78,125 GBP2022-12-31
Investment Property
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Fixed Assets
1,571,721 GBP2023-12-31
1,478,125 GBP2022-12-31
Debtors
20,000 GBP2023-12-31
16,974 GBP2022-12-31
Cash at bank and in hand
82,736 GBP2023-12-31
165,788 GBP2022-12-31
Current Assets
102,736 GBP2023-12-31
182,762 GBP2022-12-31
Creditors
Current
240,900 GBP2023-12-31
258,244 GBP2022-12-31
Net Current Assets/Liabilities
-138,164 GBP2023-12-31
-75,482 GBP2022-12-31
Total Assets Less Current Liabilities
1,433,557 GBP2023-12-31
1,402,643 GBP2022-12-31
Net Assets/Liabilities
700,916 GBP2023-12-31
715,298 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-85,518 GBP2023-12-31
-71,136 GBP2022-12-31
Equity
700,916 GBP2023-12-31
715,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
249,745 GBP2023-12-31
126,240 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,024 GBP2023-12-31
48,115 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
171,721 GBP2023-12-31
78,125 GBP2022-12-31
Investment Property - Fair Value Model
1,400,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,000 GBP2023-12-31
16,974 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,792 GBP2023-12-31
3,408 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,855 GBP2022-12-31
Other Creditors
Current
237,108 GBP2023-12-31
240,981 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,382 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,382 GBP2023-01-01 ~ 2023-12-31
  • HARDWICK ESTATES LIMITED
    Info
    TOWER WORKS PROPERTY COMPANY LIMITED - 2013-01-11
    Registered number 01182254
    7 Farm Avenue, London NW2 2EG
    Private Limited Company incorporated on 1974-08-29 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.