HARDWICK & HEPBURN LIMITED
Active - Accounts Filed
General Information
NAME
HARDWICK & HEPBURN LIMITED
COMPANY NUMBER
08674026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
http://lat.is
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/09/2013
30/09/2019
COWLEY ESTATES LIMITED
LONDON
SW1A 1NE
Telephone: 02074992800
TPS: No
14 Great James Street
Bloomsbury
London
WC1N 3DP
4th Floor,
66 St. James's Street
London
SW1A 1NE
SW1A 1NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIS HOMES LIMITED | Active - Accounts Filed | View Report |
| HARDWICK & HEPBURN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARDWICK & HEPBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARDWICK & HEPBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDWICK & HEPBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2013 - Present (11 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Mar 1982 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
03/09/2013 - 13/05/2016 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2019 - Present (5 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 5 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIS HOMES LIMITED | Active - Accounts Filed | View Report |
| HARDWICK & HEPBURN LIMITED | Active - Accounts Filed | View Report |
| HARDWICK & HEPBURN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | Robin Warwick Edwards (901008973) has left the board |
| 21/09/2021 | Robin Warwick Edwards (901008973) has left the board |
| 04/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/11/2019 | Krishan Kiritkant Pattni (912521818) has left the board |
| 15/10/2019 | New Board Member Robin Warwick Edwards (901008973) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 25/05/2018 | Krishan Kiritkant Pattni (916925872) has left the board |
| 25/05/2018 | New Board Member Krishan Kiritkant Pattni (912521818) Appointed |
| 04/05/2018 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 17/05/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 17/05/2016 | Kate Milne (918100953) has left the board |
| 07/11/2015 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
| 17/07/2015 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 07/09/2014 | New Annual Return filed |
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