HARDWICK & HEPBURN LIMITED
66 ST. JAMES'S STREET, ST. JAMES'S, LONDON SW1A 1NE- Active
- Private Limited Company
- Company No. 08674026
- Last Updated: 01 Mar 2024
Company Profile
HARDWICK & HEPBURN LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in LONDON. HARDWICK & HEPBURN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 11 years and 25 days.
| Name | HARDWICK & HEPBURN LIMITED |
|---|---|
| Company number | 08674026 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 ST. JAMES'S STREET ST. JAMES'S LONDON SW1A 1NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Latis Group Ltd St. James's, SW1A 1NE |
Dates: Friday, September 3, 2021 - present
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 Great James Street, WC1N 3DP |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-59 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against HARDWICK & HEPBURN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARDWICK & HEPBURN LIMITED | 03 Sep 2013 |
| COWLEY ESTATES LIMITED | 30 Sep 2019 |