HARDEWYCK GEM LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

HARDEWYCK GEM LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
HARDEWYCK GEM LIMITED was incorporated 2 years ago on 15/06/2022 and has the registered number: 14174743. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/03/2024.

HARDEWYCK GEM LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 15/03/2024

Registered Office

15 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIN MING WONG Jan 1995 British Director 2022-06-15 CURRENT
JOSEPH ATTRIDGE Aug 1987 British Director 2022-06-15 UNTIL 2024-01-26 RESIGNED
MR JOSEPH THOMAS EDEN Aug 1992 English Director 2022-06-15 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardewyck Acquisitions Limited 2022-06-15 - 2024-01-26 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lvgem Limited 2022-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPENDEN TRANSPORT LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
PARKVIEW WICKFORD LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CASTELNAU EDEN LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOSEPH TRADES LIMITED LEIGH-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
HARDEWYCK ACQUISITIONS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LVGEM LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PP GROUP ESSEX LIMITED LEIGH ON SEA UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
PARKVIEW HARDEWYCK LIMITED LEIGH ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HPA DEVELOPMENTS LIMITED LEIGH ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HPA WICKFORD LIMITED LEIGH ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRIDGEMORE CAPITAL LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hardewyck Gem Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 30-06-2023 £3,145 Cash £154,331 equity

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