Ltd Facts The UK company register, as filed

Register entry · No. 16191007

HARDING & WAKEFIELD GROUP LTD

Active Private Limited Company Incorporated 17 Jan 2025

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,388: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 17 Jan 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 LOWER TROLVIS BUSINESS PAR, LONGDOWNS, PENRYN, CORNWALL, ENGLAND, TR10 9DL

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HARDING & WAKEFIELD GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £-1,388 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ben Simon Wakefield Director 17 Jan 2025 — July 1987 British · England
Samuel David Harding Director 17 Jan 2025 — March 1989 British · United Kingdom
Ben Simon Wakefield Secretary 17 Jan 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ben Simon Wakefield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Jan 2025 — July 1987 British · United Kingdom
Mr Samuel David Harding Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Jan 2025 — March 1989 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARDING & WAKEFIELD GROUP LTD still trading?

The register shows HARDING & WAKEFIELD GROUP LTD as active.

What does HARDING & WAKEFIELD GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HARDING & WAKEFIELD GROUP LTD set up?

It was incorporated on 17 January 2025.

When are HARDING & WAKEFIELD GROUP LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HARDING & WAKEFIELD GROUP LTD's next confirmation statement due?

By 30 January 2027.

Who runs HARDING & WAKEFIELD GROUP LTD?

HARDING & WAKEFIELD GROUP LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House