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HARDWICK & HEPBURN LIMITED - 66 St. James's Street, St. James's, London, SW1A 1NE, United Kingdom
Company Information
- Company registration number
- 08674026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 St. James's Street
- St. James's
- London
- SW1A 1NE
- England 66 St. James's Street, St. James's, London, SW1A 1NE, England UK
Management
- Managing Directors
- LUCK, Robert James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-03
- Age Of Company 2013-09-03 10 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Latis Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COWLEY ESTATES LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
✓
- Annual Return
- Due Date: 2023-09-17
- Last Date: 2022-09-03
✓
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HARDWICK & HEPBURN LIMITED Company Description
- HARDWICK & HEPBURN LIMITED is a ltd registered in United Kingdom with the Company reg no 08674026. Its current trading status is "live". It was registered 2013-09-03. It was previously called COWLEY ESTATES LIMITED. It has declared SIC or NACE codes as "74100". It has 1 director It can be contacted at 66 St. James's Street .
Get HARDWICK & HEPBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hardwick & Hepburn Limited - 66 St. James's Street, St. James's, London, SW1A 1NE, United Kingdom
- 2013-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARDWICK & HEPBURN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08674026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08674026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08674026#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-13) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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confirmation-statement-with-updates (2022-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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change-to-a-person-with-significant-control (2022-09-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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change-person-director-company-with-change-date (2022-09-09) - CH01
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confirmation-statement-with-updates (2021-09-17) - CS01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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change-person-director-company-with-change-date (2021-07-12) - CH01
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accounts-with-accounts-type-micro-entity (2021-07-30) - AA
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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notification-of-a-person-with-significant-control (2021-09-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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change-person-director-company-with-change-date (2021-09-17) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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resolution (2019-09-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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change-person-director-company-with-change-date (2018-05-16) - CH01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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change-account-reference-date-company-previous-extended (2016-05-05) - AA01
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accounts-with-accounts-type-dormant (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-09-03) - NEWINC
