Hardwick & Hepburn Limited
Company 08674026 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Robert James Luck Director · appointed 2013
Directors past 6 years
- Robert James Luck Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Webmann International Limited 1 shared director
- Latis Limited 1 shared director
- Stability Investments Limited 1 shared director
- Lightwood Strategic Braintree LTD 1 shared director
- Latis Braintree LTD 1 shared director
- Civic First PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08674026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2013 |
| Address | 14 GREAT JAMES STREET, LONDON, GREATER LONDON, WC1N 3DP |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Latis Group Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm) · notified 2021-09-03 - Latis Homes Limited ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Robert James Luck Director · appointed 2013
Show 3 former officers
- Robin Warwick Edwards Director · appointed 2019 · resigned 2021
- Krishan Kiritkant Pattni Director · appointed 2013 · resigned 2019
- Kate Milne Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record