HARDWICK & MORRIS LLP

Overview

Company Name	HARDWICK & MORRIS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC347940
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HARDWICK & MORRIS LLP located?

Registered Office Address	41 Great Portland Street W1W 7LA London
Undeliverable Registered Office Address	No

What were the previous names of HARDWICK & MORRIS LLP?

Previous Company Names
Company Name	From	Until
THE 41GP PARTNERSHIP LLP	Aug 24, 2009	Aug 24, 2009
41GP PARTNERSHIP LLP	Aug 13, 2009	Aug 13, 2009

What are the latest accounts for HARDWICK & MORRIS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HARDWICK & MORRIS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for HARDWICK & MORRIS LLP?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 21, 2024	Satisfaction of charge OC3479400001 in full	1 pages	LLMR04

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	LLCS01

Aug 09, 2024	Member's details changed for Ms Stephanie Jane Hardwick on Aug 09, 2024	2 pages	LLCH01

Mar 25, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	LLCS01

Feb 08, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	LLCS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	LLCS01

Feb 15, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	LLCS01

Aug 18, 2020	Member's details changed for Caroline Harding on Jan 02, 2020	2 pages	LLCH01

Aug 18, 2020	Appointment of Mr Paul John Bramall as a member on Oct 01, 2019	2 pages	LLAP01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Aug 27, 2019	Notification of a person with significant control statement	2 pages	LLPSC08

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	LLCS01

Aug 13, 2019	Cessation of Caroline Harding as a person with significant control on Oct 01, 2018	1 pages	LLPSC07

Aug 13, 2019	Cessation of Lisa Naomi Loadsman as a person with significant control on Oct 01, 2018	1 pages	LLPSC07

Aug 13, 2019	Cessation of Stephanie Jane Hardwick as a person with significant control on Oct 01, 2018	1 pages	LLPSC07

Aug 13, 2019	Member's details changed for Mr Kevin James Offer on Oct 01, 2018	2 pages	LLCH01

Jul 24, 2019	Appointment of Mr Kevin James Offer as a member on Oct 01, 2018	2 pages	LLAP01

Aug 13, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	LLCS01

Jun 22, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Oct 27, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of HARDWICK & MORRIS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BRAMALL, Paul John Great Portland Street W1W 7LA London 41 United Kingdom	Oct 01, 2019		LLP Designated Member	Great Portland Street W1W 7LA London 41 United Kingdom	England	1954-11	52027170001
HARDING, Caroline Great Portland Street W1W 7LA London 41 United Kingdom	Apr 01, 2017		LLP Designated Member	Great Portland Street W1W 7LA London 41 United Kingdom	United Kingdom	1980-11	236719730002
HARDWICK, Stephanie Jane Great Portland Street W1W 7LA London 41	Aug 13, 2009		LLP Designated Member	Great Portland Street W1W 7LA London 41	England	1966-9	110379020002
LOADSMAN, Lisa Naomi Great Portland Street W1W 7LA London 41	Aug 13, 2009		LLP Designated Member	Great Portland Street W1W 7LA London 41	England	1977-5	110379040002
OFFER, Kevin James Great Portland Street W1W 7LA London 41 United Kingdom	Oct 01, 2018		LLP Designated Member	Great Portland Street W1W 7LA London 41 United Kingdom	United Kingdom	1961-7	68583740009
BULLOCK, Adrian James Great Portland Street W1W 7LA London 41	Aug 13, 2009	Mar 31, 2011	LLP Designated Member	Great Portland Street W1W 7LA London 41	England	1968-3	36611920006
HOLLETT, Julie Ann Great Portland Street W1W 7LA London 41	Aug 13, 2009	Mar 31, 2012	LLP Designated Member	Great Portland Street W1W 7LA London 41	England	1966-7	87005860001
QA NOMINEES LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts	Aug 13, 2009	Aug 13, 2009	LLP Designated Member	St Nicholas Close WD6 3EW Elstree The Studio Herts			142890770001
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts	Aug 13, 2009	Aug 13, 2009	LLP Designated Member	St Nicholas Close WD6 3EW Elstree The Studio Herts			142890780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDWICK & MORRIS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Caroline Harding Great Portland Street W1W 7LA London 41 United Kingdom	Apr 01, 2017	Great Portland Street W1W 7LA London 41 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Ms Stephanie Jane Hardwick Great Portland Street W1W 7LA London 41 United Kingdom	Apr 06, 2016	Great Portland Street W1W 7LA London 41 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mrs Lisa Naomi Loadsman Great Portland Street W1W 7LA London 41 United Kingdom	Apr 06, 2016	Great Portland Street W1W 7LA London 41 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARDWICK & MORRIS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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