HH

HARDWICK & HEPBURN LIMITED

Active

Company number 08674026

London, England · Incorporated 3 September 2013

14 Great James Street, London, Greater London, WC1N 3DP, England

Last updated on 28 August 2026

Specialised design activities · SIC 74100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COWLEY ESTATES LIMITED · 3 September 2013 – 30 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
3 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Change Person Director Company With Change Date
Officers
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Resolution
Resolution
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Incorporation Company
Incorporation
3 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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