Hardwick & Morris Llp

Company Name	Hardwick & Morris Llp
Company Status	Active
Company Number	OC347940
Category	Limited Liability Partnership
Incorporation Date	13 August 2009(14 years, 8 months ago)
Previous Names	41GP Partnership Llp and The 41Gp Partnership Llp

Directors

LLP Designated Member Name	Ms Stephanie Jane Hardwick
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

LLP Designated Member Name	Mrs Lisa Naomi Loadsman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

LLP Designated Member Name	Caroline Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(7 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

LLP Designated Member Name	Mr Kevin James Offer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

LLP Designated Member Name	Mr Paul John Bramall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

LLP Designated Member Name	Mr Adrian James Bullock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

LLP Designated Member Name	Mrs Julie Ann Hollett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

LLP Designated Member Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

LLP Designated Member Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	hardwickandmorris.co.uk
Telephone	020 72680100
Telephone region	London

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£249,057
Cash	£81,066
Current Liabilities	£118,269

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

29 June 2017	Delivered on: 12 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

25 March 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
26 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
18 August 2020	Appointment of Mr Paul John Bramall as a member on 1 October 2019 (2 pages)
18 August 2020	Member's details changed for Caroline Harding on 2 January 2020 (2 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
27 August 2019	Notification of a person with significant control statement (2 pages)
13 August 2019	Cessation of Lisa Naomi Loadsman as a person with significant control on 1 October 2018 (1 page)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
13 August 2019	Cessation of Caroline Harding as a person with significant control on 1 October 2018 (1 page)
13 August 2019	Cessation of Stephanie Jane Hardwick as a person with significant control on 1 October 2018 (1 page)
13 August 2019	Member's details changed for Mr Kevin James Offer on 1 October 2018 (2 pages)
24 July 2019	Appointment of Mr Kevin James Offer as a member on 1 October 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 August 2017	Appointment of Caroline Harding as a member on 1 April 2017 (2 pages)
11 August 2017	Notification of Caroline Harding as a person with significant control on 1 April 2017 (2 pages)
11 August 2017	Appointment of Caroline Harding as a member on 1 April 2017 (2 pages)
11 August 2017	Notification of Caroline Harding as a person with significant control on 1 April 2017 (2 pages)
12 July 2017	Registration of charge OC3479400001, created on 29 June 2017 (13 pages)
12 July 2017	Registration of charge OC3479400001, created on 29 June 2017 (13 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 August 2015	Annual return made up to 13 August 2015 (3 pages)
13 August 2015	Annual return made up to 13 August 2015 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Annual return made up to 13 August 2014 (3 pages)
13 August 2014	Annual return made up to 13 August 2014 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Annual return made up to 13 August 2013 (3 pages)
13 August 2013	Annual return made up to 13 August 2013 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 13 August 2012 (3 pages)
13 August 2012	Annual return made up to 13 August 2012 (3 pages)
4 April 2012	Company name changed the 41GP partnership LLP\certificate issued on 04/04/12 LLNM01 ‐ Change of name notice (3 pages)
4 April 2012	Company name changed the 41GP partnership LLP\certificate issued on 04/04/12 LLNM01 ‐ Change of name notice (3 pages)
2 April 2012	Termination of appointment of Julie Hollett as a member (1 page)
2 April 2012	Termination of appointment of Julie Hollett as a member (1 page)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Member's details changed for Julie Ann Hollett on 13 August 2011 (2 pages)
1 September 2011	Annual return made up to 13 August 2011 (3 pages)
1 September 2011	Annual return made up to 13 August 2011 (3 pages)
1 September 2011	Member's details changed for Julie Ann Hollett on 13 August 2011 (2 pages)
11 April 2011	Termination of appointment of Adrian Bullock as a member (1 page)
11 April 2011	Termination of appointment of Adrian Bullock as a member (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 September 2010	Annual return made up to 13 August 2010 (4 pages)
9 September 2010	Member's details changed for Julie Ann Hollett on 13 August 2010 (2 pages)
9 September 2010	Annual return made up to 13 August 2010 (4 pages)
9 September 2010	Member's details changed for Ms Stephanie Jane Hardwick on 13 August 2010 (2 pages)
9 September 2010	Member's details changed for Adrian James Bullock on 13 August 2010 (2 pages)
9 September 2010	Member's details changed for Lisa Naomi Loadmans on 13 August 2010 (2 pages)
9 September 2010	Member's details changed for Lisa Naomi Loadmans on 13 August 2010 (2 pages)
9 September 2010	Member's details changed for Ms Stephanie Jane Hardwick on 13 August 2010 (2 pages)
9 September 2010	Member's details changed for Julie Ann Hollett on 13 August 2010 (2 pages)
9 September 2010	Member's details changed for Adrian James Bullock on 13 August 2010 (2 pages)
25 August 2009	LLP member appointed adrian james bullock (1 page)
25 August 2009	LLP member appointed lisa naomi loadmans (1 page)
25 August 2009	LLP member appointed adrian james bullock (1 page)
25 August 2009	LLP member appointed stephanie jane hardwick (1 page)
25 August 2009	LLP member appointed stephanie jane hardwick (1 page)
25 August 2009	All members designated (1 page)
25 August 2009	All members designated (1 page)
25 August 2009	Currsho from 31/08/2010 to 31/03/2010 (1 page)
25 August 2009	LLP member appointed lisa naomi loadmans (1 page)
25 August 2009	Currsho from 31/08/2010 to 31/03/2010 (1 page)
25 August 2009	LLP member appointed julie ann hollett (1 page)
25 August 2009	LLP member appointed julie ann hollett (1 page)
24 August 2009	Company name changed 41GP partnership LLP\certificate issued on 24/08/09 (2 pages)
24 August 2009	Company name changed 41GP partnership LLP\certificate issued on 24/08/09 (2 pages)
20 August 2009	Registered office changed on 20/08/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page)
20 August 2009	Member resigned qa registrars LIMITED (1 page)
20 August 2009	Member resigned qa registrars LIMITED (1 page)
20 August 2009	Registered office changed on 20/08/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page)
20 August 2009	Member resigned qa nominees LIMITED (1 page)
20 August 2009	Member resigned qa nominees LIMITED (1 page)
13 August 2009	Incorporation document\certificate of incorporation (3 pages)
13 August 2009	Incorporation document\certificate of incorporation (3 pages)

Hardwick & Morris Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London