OpenCompanies

Hardwick & Hepburn Limited

Company number
08674026
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2013
Nature of business
specialised design activities
Corporate group
Latis Group Limited (4 companies)

Registered office

14 Great James Street
London
WC1N 3DP

Previous names

  • Cowley Estates Limited (until 30 Sep 2019)

Officers

NameRoleAppointedResigned
LUCK, Robert James Director 3 Sep 2013
EDWARDS, Robin Warwick Director 26 Sep 2019 3 Sep 2021
PATTNI, Krishan Kiritkant Director 3 Sep 2013 10 Oct 2019
MILNE, Kate Secretary 3 Sep 2013 13 May 2016

Control

NameNature of controlNotifiedCeased
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
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

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

Directors’ other companies

Companies at the same address

Data