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Nom	Hardwicke Investments Limited
Adresse	Suite 201 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	06454113 Show on Companies House
Statut de Société	actif
Fondé	14 décembre 2007
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Willmott Dixon Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Dundas, Graham Mark Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mackenzie, James Murdo Roderick Bridge Road, Letchworth Garden City, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcwilliams, Wendy Jane Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 17/12/2007 Date of Birth: 12/1958 Role: Secretary Country of Residence: England Nationality: British

Raven, Hugh Edward Earle Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 06/09/2021 Date of Birth: 11/1971 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Stacey, Juliette Natasha Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/03/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willmott, Richard John Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 17/12/2007 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Enticknap, Colin Letchworth Garden City Status: Ceased Notified: 17/12/2007 Ceased: 31/05/2024 Date of Birth: 09/1958 Occupation: Group Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Walsworth Limited Status: Active Notified: 06/04/2016 Companies House Number: 03421224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wimpole Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10066940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BE Living Holdings Limited Status: Ceased Notified: 01/01/2017 Ceased: 26/02/2019 Companies House Number: 04208738 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Park House Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 10066970 Nature of Control

Significant influence or control

GB Willmott Dixon FM Limited Status: Ceased Notified: 01/01/2017 Ceased: 26/02/2019 Companies House Number: 07065104 Nature of Control