Hardwick Parks Limited (reg no 01471222) is a private limited company legally formed on 1980-01-04 originating in United Kingdom. The enterprise has its registered office at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Hardwick Parks Limited is operating under Standard Industrial Classification: 55209 - "other holiday and other collective accommodation".

Company details

Name Hardwick Parks Limited
Number 01471222
Date of Incorporation: Fri, 4th Jan 1980
End of financial year: 31 January
Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code: 55209 - Other holiday and other collective accommodation

As for the 3 directors that can be found in the above-mentioned business, we can name: Matilda N. (in the company from 09 August 2018), Leslie H. (appointment date: 19 December 2012), Patricia H. (appointed on 21 December 1995). 1 secretary is present as well: Leslie H. (appointed on 21 December 1995). The Companies House lists 2 persons of significant control, namely: Witney Aquatic Company Limited can be reached at 67A High Street, OX29 7RH Standlake, Oxfordshire. The corporate PSC owns over 3/4 of shares,. Ayersmont Ltd can be reached at Peninsula Park, Rydon Lane, EX2 7XE Exeter, Devon. The corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2021-01-31 2022-01-31
Current Assets 787,008 1,016,887 1,361,617 1,675,227
Total Assets Less Current Liabilities 1,185,312 1,363,515 1,657,684 1,798,222
Fixed Assets 542,297 563,859 - -
Number Shares Allotted 1,000 1,000 - -
Shareholder Funds 1,166,312 1,319,515 - -
Tangible Fixed Assets 542,297 563,859 - -

People with significant control

Witney Aquatic Company Limited
6 April 2016
Address Lincoln Cottage 67a High Street, Standlake, Oxfordshire, OX29 7RH, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 00694894
Nature of control: 75,01-100% shares
Ayersmont Ltd
6 April 2016
Address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 02454902
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Small-sized company accounts made up to Tue, 31st Jan 2023
filed on: 17th, April 2023 | accounts
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