Menna Overview
Here’s a quick overview of HARDWICK & HEPBURN LIMITED 👀 — a London based business that started in 2013.
HARDWICK & HEPBURN LIMITED
- Company statusactive
- Company No08674026
- Age12 years 10 months Incorporated 3 September 2013
- Officers1
Address
66 St. James's Street, St. James's, London, SW1A 1NE, England
HARDWICK & HEPBURN LIMITED is an active company incorporated on 3 September 2013 and based in 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 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 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
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
3 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
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 11 Nov 2019
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 are mutual persons.
LUCK, Robert James, EDWARDS, Robin Warwick, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James, PATTNI, Krishan Kiritkant are mutual persons.
LUCK, Robert James are mutual persons.
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.
PATTNI, Krishan Kiritkant are mutual persons.
PATTNI, Krishan Kiritkant are mutual persons.
PATTNI, Krishan Kiritkant are mutual persons.
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EDWARDS, Robin Warwick are mutual persons.
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Here’s a quick overview of HARDWICK & HEPBURN LIMITED 👀 — a London based business that started in 2013.