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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 3
  • 1
    Van-hagen, Lawrence Frederick Harold
    Born in September 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Derek Russell Smith
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gandy, Matthew Richard
    Tax Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Smith, Derek Russell
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2019-06-30
    Officer
    2017-04-26 ~ 2019-05-31
    PE - Director → CIF 0
  • 4
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-03-28 ~ 2020-07-27
    PE - Secretary → CIF 0
  • 5
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    2017-03-28 ~ 2021-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PRAXISIFM (UK) LIMITED - 2017-10-09
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-05-12 ~ 2021-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HARDWICKE HOLDINGS LIMITED

Previous name
HARDWICKE CONSULTANCY LIMITED - 2018-03-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-56,100 GBP2023-04-01 ~ 2024-03-31
-28,445 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-45,005 GBP2023-04-01 ~ 2024-03-31
-43,671 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
48,307 GBP2023-04-01 ~ 2024-03-31
80,405 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
48,307 GBP2023-04-01 ~ 2024-03-31
80,405 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
20,979 GBP2024-03-31
25,729 GBP2023-03-31
Investment Property
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Fixed Assets
2,520,979 GBP2024-03-31
2,525,729 GBP2023-03-31
Debtors
943,215 GBP2024-03-31
944,662 GBP2023-03-31
Cash at bank and in hand
125,775 GBP2024-03-31
24,851 GBP2023-03-31
Current Assets
1,068,990 GBP2024-03-31
969,513 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-412,511 GBP2023-03-31
Net Current Assets/Liabilities
610,059 GBP2024-03-31
557,002 GBP2023-03-31
Total Assets Less Current Liabilities
3,131,038 GBP2024-03-31
3,082,731 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,258,577 GBP2024-03-31
Net Assets/Liabilities
1,872,461 GBP2024-03-31
1,824,154 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,872,361 GBP2024-03-31
1,824,054 GBP2023-03-31
1,743,649 GBP2022-03-31
Equity
1,872,461 GBP2024-03-31
1,824,154 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
48,307 GBP2023-04-01 ~ 2024-03-31
80,405 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
47,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,521 GBP2024-03-31
21,771 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
20,979 GBP2024-03-31
25,729 GBP2023-03-31
Investment Property - Fair Value Model
2,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-03-31
13,400 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
920,747 GBP2024-03-31
924,550 GBP2023-03-31
Prepayments/Accrued Income
Current
7,368 GBP2024-03-31
6,612 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
943,215 GBP2024-03-31
Current, Amounts falling due within one year
944,662 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,040 GBP2023-03-31
Corporation Tax Payable
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,908 GBP2024-03-31
8,543 GBP2023-03-31
Other Creditors
Current
438,406 GBP2024-03-31
393,400 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-03-31
2,572 GBP2023-03-31
Creditors
Current
458,931 GBP2024-03-31
412,511 GBP2023-03-31
Other Creditors
Non-current
1,258,577 GBP2024-03-31
1,258,577 GBP2023-03-31
Related profiles found in government register
  • HARDWICKE HOLDINGS LIMITED
    Info
    HARDWICKE CONSULTANCY LIMITED - 2018-03-05
    Registered number 10695007
    icon of address114 St. Martin's Lane, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HARDWICKE HOLDINGS LTD
    S
    Registered number 10695007
    icon of address114, St. Martin's Lane, London, England, WC2N 4BE
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address114 St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.