Menna Overview
Here’s a quick overview of HARDWICK & HEPBURN LIMITED 👀 — a London, Greater London based business that started in 2013.
HARDWICK & HEPBURN LIMITED
- Company statusactive
- Company No08674026
- Age13 years 2 months Incorporated 3 September 2013
- Officers1
Address
14 Great James Street, London, Greater London, WC1N 3DP, England
HARDWICK & HEPBURN LIMITED is an active company incorporated on 3 September 2013 and based in London, Greater London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 October 2025. Next accounts due by 30 October 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
0 Months Ago on 10 Nov 2026
Dissolution Application Strike Off Company
1 Month Ago on 29 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 17 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 30 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 30 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Jan 2026
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCK, Robert James | director | Aug 1981 | 03 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latis Group Ltd | 03 Sept 2021 | |
| Latis Homes Limited | 06 Apr 2016 |
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LUCK, Robert James are mutual persons.
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LUCK, Robert James are mutual persons.
LUCK, Robert James, EDWARDS, Robin Warwick, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James, EDWARDS, Robin Warwick are mutual persons.
LUCK, Robert James, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James, EDWARDS, Robin Warwick, PATTNI, Krishan Kiritkant are mutual persons.
EDWARDS, Robin Warwick are mutual persons.
EDWARDS, Robin Warwick are mutual persons.
EDWARDS, Robin Warwick are mutual persons.
EDWARDS, Robin Warwick are mutual persons.
EDWARDS, Robin Warwick are mutual persons.
EDWARDS, Robin Warwick are mutual persons.
PATTNI, Krishan Kiritkant are mutual persons.
PATTNI, Krishan Kiritkant are mutual persons.
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PATTNI, Krishan Kiritkant are mutual persons.
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INSTITUTE OF ECONOMIC AFFAIRS (THE)
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Here’s a quick overview of HARDWICK & HEPBURN LIMITED 👀 — a London, Greater London based business that started in 2013.