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 - LONDON

This company is listed in the following categories:
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)

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

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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

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