HARDWICK INVESTMENTS LIMITED

Active London

Activities of mortgage finance companies

2 employees website.com
Activities of mortgage finance companies
H

HARDWICK INVESTMENTS LIMITED

Activities of mortgage finance companies

Founded 3 Jan 1972 Active London, United Kingdom 2 employees website.com
Activities of mortgage finance companies
Accounts Submitted 5 Jan 2026 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 11 Feb 2026 Next due 25 Feb 2027 9 months remaining
Net assets £54K £0 2025 year on year
Total assets £54K £0 2025 year on year
Total Liabilities £360 £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Northwood Lodge Oak Hill Park London NW3 7LL

Full company profile for HARDWICK INVESTMENTS LIMITED (01036838), an active company based in London, United Kingdom. Incorporated 3 Jan 1972. Activities of mortgage finance companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2025
Type dormant
Next accounts 31 Oct 2026
Due by 31 Jul 2027 14 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£53.88k

Total Liabilities

£360.00

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Campbell, CharlotteDirectorBritishUnited Kingdom5822 Mar 2010Active
David John BirnSecretaryBritishUnknown24 Jan 1990Active

Shareholders

Shareholders (1)

David John Birn
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Charlotte Campbell

British

Active
Notified 26 Jan 2026
Residence England
DOB March 1968
Nature of Control
  • Significant Influence Or Control

David John Birn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr David John Birn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
26 Jan 2026Persons With Significant ControlCharlotte Campbell notified as a person with significant control
5 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
22 Mar 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 31 Oct 2024
11 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

26 Jan 2026 Persons With Significant Control

Charlotte Campbell notified as a person with significant control

5 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

22 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

3 months ago on 11 Feb 2026

Charlotte Campbell notified as a person with significant control

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Oct 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 22 Mar 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 27 Nov 2024