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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for HARDWICK & MORRIS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | LLCS01 | ||
Notification of Stephanie Jane Hardwick as a person with significant control on Apr 01, 2017 | 2 pages | LLPSC01 | ||
Notification of Lisa Naomi Loadsman as a person with significant control on Apr 01, 2017 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Apr 07, 2025 | 2 pages | LLPSC09 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Satisfaction of charge OC3479400001 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Stephanie Jane Hardwick on Aug 09, 2024 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Caroline Harding on Jan 02, 2020 | 2 pages | LLCH01 | ||
Appointment of Mr Paul John Bramall as a member on Oct 01, 2019 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | LLCS01 | ||
Cessation of Caroline Harding as a person with significant control on Oct 01, 2018 | 1 pages | LLPSC07 | ||
Cessation of Lisa Naomi Loadsman as a person with significant control on Oct 01, 2018 | 1 pages | LLPSC07 | ||
Cessation of Stephanie Jane Hardwick as a person with significant control on Oct 01, 2018 | 1 pages | LLPSC07 | ||
Member's details changed for Mr Kevin James Offer on Oct 01, 2018 | 2 pages | LLCH01 | ||
Who are the officers of HARDWICK & MORRIS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMALL, Paul John | LLP Designated Member | Great Portland Street W1W 7LA London 41 United Kingdom | England | 52027170001 | ||||||
| HARDING, Caroline | LLP Designated Member | Great Portland Street W1W 7LA London 41 United Kingdom | United Kingdom | 236719730002 | ||||||
| HARDWICK, Stephanie Jane | LLP Designated Member | Great Portland Street W1W 7LA London 41 | England | 110379020002 | ||||||
| LOADSMAN, Lisa Naomi | LLP Designated Member | Great Portland Street W1W 7LA London 41 | United Kingdom | 110379040002 | ||||||
| OFFER, Kevin James | LLP Designated Member | Great Portland Street W1W 7LA London 41 United Kingdom | United Kingdom | 68583740009 | ||||||
| BULLOCK, Adrian James | LLP Designated Member | Great Portland Street W1W 7LA London 41 | England | 36611920006 | ||||||
| HOLLETT, Julie Ann | LLP Designated Member | Great Portland Street W1W 7LA London 41 | England | 87005860001 | ||||||
| QA NOMINEES LIMITED | LLP Designated Member | St Nicholas Close WD6 3EW Elstree The Studio Herts | 142890770001 | |||||||
| QA REGISTRARS LIMITED | LLP Designated Member | St Nicholas Close WD6 3EW Elstree The Studio Herts | 142890780001 |
Who are the persons with significant control of HARDWICK & MORRIS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Caroline Harding | Apr 01, 2017 | Great Portland Street W1W 7LA London 41 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lisa Naomi Loadsman | Apr 01, 2017 | Great Portland Street W1W 7LA London 41 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Stephanie Jane Hardwick | Apr 01, 2017 | Great Portland Street W1W 7LA London 41 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Stephanie Jane Hardwick | Apr 06, 2016 | Great Portland Street W1W 7LA London 41 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Naomi Loadsman | Apr 06, 2016 | Great Portland Street W1W 7LA London 41 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HARDWICK & MORRIS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2018 | 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 |
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. - license: CC0