Filing status
- Accounts due
- 30 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Hardwick & Hepburn Limited
- Incorporated
- 3 September 2013 (13 years)
- Previously known as
- Cowley Estates Limited (until 30 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 14 Great James StreetLondonWC1N 3DP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2013
British
Born August 1981 (45)
Officer history (3 former)
3 September 2021
10 October 2019
26 September 2019
13 May 2016
Resigned Milne, Kate as Secretary
3 September 2013
3 September 2013
Appointed Milne, Kate as Secretary
3 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 11901593
Former controllers (1)
3 September 2021
Ceased Latis Homes Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Latis Group Limited In liquidation
Hardwick & Hepburn Limited This company Proposed for strike-offOwns 75–100% of shares
Latis Design Limited Owns 75–100% of shares
Gospacez (UK) Ltd Owns 75–100% of shares
Latis Land Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,869)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1 | £172 | £129 | £622 |
| Cash | £13 | |||
| Creditors (< 1 year) | £6,870 | £6,443 | £5,703 | £5,259 |
| Net Current Assets | (£6,869) | (£6,271) | (£5,574) | (£4,637) |
| Net Assets | (£6,869) | (£6,821) | (£5,574) | (£4,637) |
| Shareholder Funds | (£6,869) | (£6,821) | (£5,574) | (£4,637) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 29 October 2026 | Application to strike the company off the register | |||
| 17 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 30 June 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Director's details changed |
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