This company is commonly known as Hardwick & Hepburn Limited. The company was founded 10 years ago and was given the registration number 08674026. The firm's registered office is in LONDON. You can find them at 14 Great James Street, Bloomsbury, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HARDWICK & HEPBURN LIMITED |
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Company Number | : | 08674026 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 2013 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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66 St. James's Street, St. James's, London, England, SW1A 1NE | Director | 03 September 2013 | Active |
1, Highlever Road, London, United Kingdom, W10 6PP | Secretary | 03 September 2013 | Active |
14, Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP | Director | 26 September 2019 | Active |
14, Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP | Director | 03 September 2013 | Active |
Latis Group Ltd | ||
Notified on | : | 03 September 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 66 St. James's Street, St. James's, London, England, SW1A 1NE |
Nature of control | : |
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Latis Homes Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 14, Great James Street, London, England, WC1N 3DP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-13 | Officers | Change person director company with change date. | Download |
2023-02-27 | Officers | Change person director company with change date. | Download |
2023-02-27 | Officers | Change person director company with change date. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-09 | Officers | Change person director company with change date. | Download |
2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-17 | Officers | Change person director company with change date. | Download |
2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-17 | Officers | Termination director company with name termination date. | Download |
2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-12 | Officers | Change person director company with change date. | Download |
2021-05-25 | Officers | Change person director company with change date. | Download |
2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-11 | Officers | Termination director company with name termination date. | Download |
2019-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-11 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Resolution | Resolution. | Download |
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