HARDWICK & HEPBURN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARDWICK & HEPBURN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARDWICK & HEPBURN LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674026. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HARDWICK & HEPBURN LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674026. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HARDWICK & HEPBURN LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
66 ST. JAMES'S STREET
LONDON
SW1A 1NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COWLEY ESTATES LIMITED (until 30/09/2019)
COWLEY ESTATES LIMITED (until 30/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES LUCK | Aug 1981 | British | Director | 2013-09-03 | CURRENT |
KRISHAN KIRITKANT PATTNI | Mar 1982 | British | Director | 2013-09-03 UNTIL 2019-10-10 | RESIGNED |
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | 2019-09-26 UNTIL 2021-09-03 | RESIGNED |
KATE MILNE | Secretary | 2013-09-03 UNTIL 2016-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latis Group Ltd | 2021-09-03 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Latis Homes Limited | 2016-04-06 - 2021-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARDWICK & HEPBURN LTD | 2023-07-26 | 31-10-2022 | -6,821 equity |
ACCOUNTS - Final Accounts | 2022-09-22 | 31-10-2021 | 13 Cash -5,574 equity |
Micro-entity Accounts - HARDWICK & HEPBURN LIMITED | 2021-07-31 | 31-10-2020 | £4,637 equity |
Dormant Company Accounts - COWLEY ESTATES LIMITED | 2019-08-01 | 31-10-2018 | £1 equity |
Dormant Company Accounts - COWLEY ESTATES LIMITED | 2018-07-24 | 31-10-2017 | £1 equity |
Dormant Company Accounts - COWLEY ESTATES LIMITED | 2017-06-27 | 31-10-2016 | £1 equity |
Dormant Company Accounts - COWLEY ESTATES LIMITED | 2016-05-14 | 31-10-2015 | £1 Cash £1 equity |
Dormant Company Accounts - COWLEY ESTATES LIMITED | 2015-06-09 | 30-09-2014 | £1 Cash £1 equity |