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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 (5 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (5 months remaining)
Contact
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 UK • Born in Aug 1981
Latis Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Webmann International Limited
Robert James Luck is a mutual person.
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Latis Limited
Robert James Luck is a mutual person.
Active
Latis Land Ltd
Robert James Luck is a mutual person.
Active
Latis Homes Limited
Robert James Luck is a mutual person.
Active
Lightwood Strategic Braintree Ltd
Robert James Luck is a mutual person.
Active
Latis Group Limited
Robert James Luck is a mutual person.
Active
Latis Design Limited
Robert James Luck is a mutual person.
Active
Latis North Tawton Limited
Robert James Luck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£118
Increased by £117 (+11700%)
Total Liabilities
-£7.04K
Increased by £169 (+2%)
Net Assets
-£6.92K
Decreased by £52 (+1%)
Debt Ratio (%)
5965%
Decreased by 681034.75% (-99%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 30 Jan 2026
Accounting Period Shortened
3 Months Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 25 Jul 2023
Mr Robert James Luck Details Changed
2 Years 10 Months Ago on 4 Apr 2023
Mr Robert James Luck Details Changed
2 Years 11 Months Ago on 27 Feb 2023
Mr Robert James Luck Details Changed
2 Years 11 Months Ago on 27 Feb 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jan 2026
Current accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 31 Oct 2025
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
Repayment History
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