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Hardwick & Hepburn Limited

Hardwick & Hepburn Limited is an active company incorporated on 3 September 2013 with the registered office located in London, Greater London. Hardwick & Hepburn Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08674026
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 day remaining)
Address
66 St. James's Street
St. James's
London
SW1A 1NE
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 4th Floor, 66 st. James's Street London SW1A 1NE England
Telephone
020 74992800
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Latis Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Webmann International Limited
Robert James Luck is a mutual person.
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Latis Limited
Robert James Luck is a mutual person.
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Latis Land Ltd
Robert James Luck is a mutual person.
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Latis Homes Limited
Robert James Luck is a mutual person.
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Lightwood Strategic Braintree Ltd
Robert James Luck is a mutual person.
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Latis Group Limited
Robert James Luck is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Decreased by £171 (-99%)
Total Liabilities
-£6.87K
Decreased by £123 (-2%)
Net Assets
-£6.87K
Decreased by £48 (+1%)
Debt Ratio (%)
687000%
Increased by 682934.3% (+16797%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Robert James Luck Details Changed
2 Years 6 Months Ago on 4 Apr 2023
Mr Robert James Luck Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Mr Robert James Luck Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 17 Sep 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 5 Sep 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Director's details changed for Mr Robert James Luck on 4 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Robert James Luck on 27 February 2023
Submitted on 27 Feb 2023
Director's details changed for Mr Robert James Luck on 27 February 2023
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 21 Sep 2022
Director's details changed for Mr Robert James Luck on 1 April 2022
Submitted on 9 Sep 2022
Repayment History
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