HARDINGE SHADWELL LTD

15052460
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HARDINGE SHADWELL LTD

15052460

Other letting and operating of own or leased real estate

Founded 7 Aug 2023 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Apr 2026 Next due 31 May 2026 28 days overdue
Confirmation Submitted 2 Sept 2025 Next due 20 Aug 2026 1 month remaining
Net assets £-315K £315K 2025 year on year
Total assets £5M £5M 2025 year on year
Total Liabilities £5M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

10-12 Bourlet Close London London W1W 7BR United Kingdom

Full company profile for HARDINGE SHADWELL LTD (15052460), an active company based in London, United Kingdom. Incorporated 7 Aug 2023. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

-£315.15k

Decreased by £315.25k (-315255%)

Total Liabilities

£4.86M

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

1 active 1 resigned
Status
Theori, KyriakoullaDirectorBritishUnited Kingdom487 Aug 2023Active

Shareholders

Shareholders (1)

Crown East Estates Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Antonis Theori

British

Active
Notified 7 Aug 2023
Residence United Kingdom
DOB June 1974
Nature of Control
  • Right To Appoint And Remove Directors

Kyriakoulla Theori

British

Active
Notified 7 Aug 2023
Residence United Kingdom
DOB November 1977
Nature of Control
  • Right To Appoint And Remove Directors

Antonis Theori

British

Active
Notified 7 Aug 2023
Residence United Kingdom
DOB June 1974
Nature of Control
  • Right To Appoint And Remove Directors

Crown East Estates Ltd

United Kingdom

Active
Notified 7 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CROWN EAST ESTATES LTD united kingdom
HARDINGE SHADWELL LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
90 and 92 Hardinge Street, Stepney TOWER HAMLETS
Freehold-4 Oct 2024
86 and, 88 Hardinge Street, London (E1 0EB) TOWER HAMLETS
Freehold£2,300,0004 Oct 2024
90 and 92 Hardinge Street, Stepney
Freehold
Added 4 Oct 2024
District TOWER HAMLETS
86 and, 88 Hardinge Street, London (E1 0EB)
Freehold £2,300,000
Added 4 Oct 2024
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
26 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Sept 2025Confirmation StatementConfirmation statement made on 6 Aug 2025 with no updates
2 Sept 2025OfficersTermination of Antonis Theori as director on 1 Jul 2025
20 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

26 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Aug 2025 with no updates

2 Sept 2025 Officers

Termination of Antonis Theori as director on 1 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 20 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 26 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 26 Feb 2026

Confirmation statement made on 6 Aug 2025 with no updates

9 months ago on 2 Sept 2025

Termination of Antonis Theori as director on 1 Jul 2025

9 months ago on 2 Sept 2025