Hardwick & Hepburn Limited
- Company number
- 08674026
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Sep 2013
- Nature of business
- specialised design activities
- Corporate group
- Latis Group Limited (4 companies)
Registered office
Previous names
- Cowley Estates Limited (until 30 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latis Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Sep 2021 |
| Latis Group Ltd | 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 |
3 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£6,921 | - | 1 |
| 31 Oct 2023 | -£6,869 | - | 1 |
| 31 Oct 2022 | -£6,821 | - | 1 |
| 31 Oct 2021 | -£5,574 | £13 | 2 |
| 31 Oct 2020 | £4,637 | - | 2 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 Dormant | £1 | - | - |
| 31 Oct 2017 Dormant | £1 | - | - |
| 31 Oct 2016 Dormant | £1 | - | - |
| 31 Oct 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
Connections
Owned by
Hardwick & Hepburn Limited → Latis Group Limited
Companies at the same address
- 15 Great James Street Limited (09585455)
- BLC Hammersmith Limited (15807843)
- BLC Islington Limited (15807844)
- Brooklyn Loft Company Limited (15653828)
- Celestine Management Limited (14044449)
- Civic First PLC (14665600)
- Civic First Services Ltd (17272335)
- Colebrook Park Estates Limited (15710666)
- Great James Estates Limited (09512681)
- Hertford House Ltd (16192531)