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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Johnson, Brian
Company Owner And Group Chairman born in March 1945Individual (12 offsprings)Officer2019-01-03 ~ 2020-02-18OF - Director → CIF 0Mr Brian Johnson
Born in March 1945Individual (12 offsprings)Person with significant control2019-01-03 ~ 2022-05-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Johnson, Nicola Margaret
Born in November 1965Individual (14 offsprings)Officer2019-09-10 ~ nowOF - Director → CIF 0Ms Nicola Margaret Johnson
Born in November 1965Individual (14 offsprings)Person with significant control2022-05-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Johnson, Richard Scott
Born in May 1968Individual (51 offsprings)Officer2019-09-10 ~ nowOF - Director → CIF 0Mr Richard Scott Johnson
Born in May 1968Individual (51 offsprings)Person with significant control2022-05-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HARDWATER HOLDINGS LIMITED
This page is about company number 11747901, under which the name HARDWATER HOLDINGS LIMITED have been registered since 2019-01-03.
Registered name
HARDWATER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
51,760,132 GBP2024-12-31
51,760,132 GBP2023-12-31
Debtors
Current
2,672,661 GBP2024-12-31
2,672,661 GBP2023-12-31
Current Assets
2,672,661 GBP2024-12-31
2,672,661 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,895 GBP2023-12-31
Net Current Assets/Liabilities
2,636,321 GBP2024-12-31
2,657,766 GBP2023-12-31
Total Assets Less Current Liabilities
54,396,453 GBP2024-12-31
54,417,898 GBP2023-12-31
Equity
Called up share capital
47,432,414 GBP2024-12-31
47,432,414 GBP2023-12-31
47,432,414 GBP2023-01-01
Capital redemption reserve
2,567,586 GBP2024-12-31
2,567,586 GBP2023-12-31
2,567,586 GBP2023-01-01
Retained earnings (accumulated losses)
4,396,453 GBP2024-12-31
4,417,898 GBP2023-12-31
4,432,793 GBP2023-01-01
Equity
54,396,453 GBP2024-12-31
54,417,898 GBP2023-12-31
54,432,793 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,028,555 GBP2024-01-01 ~ 2024-12-31
3,666,494 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,028,555 GBP2024-01-01 ~ 2024-12-31
3,666,494 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,050,000 GBP2024-01-01 ~ 2024-12-31
-3,681,389 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,050,000 GBP2024-01-01 ~ 2024-12-31
-3,681,389 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,672,661 GBP2024-12-31
2,672,661 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
36,340 GBP2024-12-31
14,895 GBP2023-12-31
Creditors
Current
36,340 GBP2024-12-31
14,895 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,432,414 shares2024-12-31
47,432,414 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11747901
HARDWATER HOLDINGS LIMITED
InfoBalmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XUPRIVATE LIMITED COMPANY incorporated on 2019-01-03 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 HARDWATER HOLDINGS LIMITED
SRegistered number 11747901Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6XUPrivate Limited Company in Companies House, Engand And WalesCIF 1Private Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
12
- 1PREOMAY PERFORMANCE LIMITED - 1983-05-06Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2
CROYLAND AUTO MEGASTORE LIMITED
05309425Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3
CROYLAND CAR MEGASTORE LIMITED
05331991Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 4
CROYLAND MOTORS LIMITED
00612059Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (17 parents)Equity (Company account)3,417,852 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
CROYLAND RENTALS LIMITED
07738994Balmoral House, Kettering Venture Park, Kettering, NorthantsActive Corporate (10 parents)Equity (Company account)2,182,991 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 6
EYEBURY TRUCKS LIMITED
01076873Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (9 parents)Equity (Company account)790,013 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
GROSVENOR CONTRACTS LEASING LIMITED
01565525Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (25 parents, 12 offsprings)Equity (Company account)39,683,953 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8COOPER ARMSTRONG (HIGHAM FERRERS) LIMITED - 1986-02-07Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (13 parents)Equity (Company account)319,692 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 9
INTERACTIVE FLEET MANAGEMENT LIMITED
07329230Balmoral House, Kettering Venture Park, KetteringActive Corporate (13 parents)Equity (Company account)3,440,809 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 10WRF0003 LIMITED - 2003-12-08Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (10 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11
WHITE'S GARAGES (HIGHAM FERRERS) LIMITED
00837152Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (10 parents)Equity (Company account)10,100 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 12
YORK WARD & ROWLATT LIMITED
00125935Balmoral House, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (20 parents)Equity (Company account)6,686,586 GBP2024-12-31Person with significant control2019-07-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.