Company information:
Hardwick Estates Limited (No: 01182254)
Address: 7 FARM AVENUE, LONDON, NW2 2EG
Status: Active
Incorporated: 29-Aug-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: OWEN ASHLEY KEANE ( DOB: Jun-1965 From: Dec-1999 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jan-2022 )
Resigned Director: VALERIE JOAN HALEY ( DOB: May-1935 From: Mar-1992 To: Sep-2008 )
Resigned Director: RUSSELL FREDERICK HALEY ( DOB: Dec-1931 From: Sep-2003 To: Oct-2003 )
Resigned Director: OWEN ASHLEY KEANE ( DOB: Jun-1965 From: Dec-1999 To: Jan-2000 )
Resigned Director: JEREMY MICHAEL STOKE ( DOB: May-1951 From: Oct-1991 To: Feb-1992 )
Resigned Secretary: VALERIE JOAN HALEY ( DOB: May-1935 From: Feb-1992 To: Sep-2008 )
Resigned Secretary: EUNICE DEBORAH JEBB KEANE ( DOB: Aug-1928 From: Sep-2008 To: Jan-2022 )
Resigned Secretary: OWEN ASHLEY KEANE ( DOB: Jun-1965 From: Sep-2008 To: Sep-2008 )
Resigned Secretary: MARY JOSEPHINE KNUWE ( DOB: Feb-1932 From: Oct-1991 To: May-1992 )
Persons of Significant Control:
Mr Owen Ashley Keane, 7 Farm Avenue, London, NW2 2EG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-13)
Mr Ivan John Keane, 7 Farm Avenue, London, NW2 2EG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-13)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,304,039 | 1,400,297 | 1,397,089 | 1,444,273 | 1,441,457 | 1,435,317 | 1304039.0,1400297.0,1397089.0,1444273.0,1441457.0,1435317.0 |
| Fixed assets / Property, plant and equipment | 54,039 | 50,297 | 47,089 | 44,273 | 41,457 | 35,317 | 54039.0,50297.0,47089.0,44273.0,41457.0,35317.0 |
| Fixed assets / Investment property | 1,250,000 | 1,350,000 | 1,350,000 | 1,400,000 | 1,400,000 | 1,400,000 | 1250000.0,1350000.0,1350000.0,1400000.0,1400000.0,1400000.0 |
| Current assets | 6,283 | 77,562 | 34,246 | 102,914 | 6283.0,77562.0,34246.0,0.0,0.0,102914.0 | ||
| Current assets / Debtors | 1,227 | 1,227 | 2,530 | 1227.0,1227.0,2530.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 5,056 | 76,335 | 31,716 | 37,374 | 79,530 | 102,914 | 5056.0,76335.0,31716.0,37374.0,79530.0,102914.0 |
| Net current assets (liabilities) | -379,012 | -282,563 | -235,841 | -229,729 | -190,938 | -133,623 | -379012.0,-282563.0,-235841.0,-229729.0,-190938.0,-133623.0 |
| Total assets less current liabilities | 925,027 | 1,117,734 | 1,161,248 | 1,214,544 | 1,250,519 | 1,301,694 | 925027.0,1117734.0,1161248.0,1214544.0,1250519.0,1301694.0 |
| Provisions for liabilities, balance sheet subtotal | 503,234 | 520,685 | 536,856 | 555,497 | 574,665 | 594,418 | 503234.0,520685.0,536856.0,555497.0,574665.0,594418.0 |
| Net assets (liabilities) | 421,793 | 597,049 | 624,392 | 659,047 | 675,854 | 707,276 | 421793.0,597049.0,624392.0,659047.0,675854.0,707276.0 |
| Equity / share capital and reserves | 421,793 | 597,049 | 624,392 | 659,047 | 675,854 | 707,276 | 421793.0,597049.0,624392.0,659047.0,675854.0,707276.0 |