HEMSLEY WYNNE FURLONGE PARTNERS LTD
Overview
| Company Name | HEMSLEY WYNNE FURLONGE PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13179703 |
| 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 |
What is the purpose of HEMSLEY WYNNE FURLONGE PARTNERS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HEMSLEY WYNNE FURLONGE PARTNERS LTD located?
| Registered Office Address | 2 Minster Court EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMSLEY WYNNE FURLONGE PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| HAMILTON INVESTMENT BIDCO LIMITED | Feb 04, 2021 | Feb 04, 2021 |
What are the latest accounts for HEMSLEY WYNNE FURLONGE PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEMSLEY WYNNE FURLONGE PARTNERS LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for HEMSLEY WYNNE FURLONGE PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rowley Thomas Edward Higgs as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jane Horler as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 07, 2026
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Rebecca Katharine Wynne as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philipp Ernst Josef Heer as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 75 pages | MA | ||||||||||
Termination of appointment of Conor David Geraghty as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Director's details changed for Conor David Geraghty on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Statement of capital on Jul 16, 2024
| 4 pages | SH19 | ||||||||||
legacy | 7 pages | CAP-SS | ||||||||||
legacy | 7 pages | SH20 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | SH20 | ||||||||||
legacy | 7 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 02, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 02, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 02, 2024
| 4 pages | SH01 | ||||||||||
Who are the officers of HEMSLEY WYNNE FURLONGE PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| FURLONGE, Adrian Peter Lionel | Director | Minster Court EC3R 7PD London 2 England | England | British | 180893990002 | |||||||||
| HORLER, Sarah Jane | Director | Minster Court EC3R 7PD London 2 England | United Kingdom | British | 348437130001 | |||||||||
| KENNEDY, Scott Stewart | Director | Minster Court EC3R 7PD London 2 England | England | British | 211745270001 | |||||||||
| CLARKE, Dean | Secretary | Minster Court EC3R 7PD London 2 England | 279313570001 | |||||||||||
| CUSARO, Aurelio | Director | Minster Court EC3R 7PD London 2 England | England | Italian | 241463110001 | |||||||||
| GERAGHTY, Conor David | Director | Tranmere Road SW18 3QH London 23 United Kingdom | United Kingdom | Irish | 320752390002 | |||||||||
| HEER, Philipp Ernst Josef | Director | Minster Court EC3R 7PD London 2 England | Germany | German | 281774930001 | |||||||||
| HEMSLEY, William James | Director | Minster Court EC3R 7PD London 2 England | England | British | 281773480001 | |||||||||
| HIGGS, Rowley Thomas Edward | Director | Minster Court EC3R 7PD London 2 England | England | British | 241088560001 | |||||||||
| HOUGH, Scott William | Director | Minster Court EC3R 7PD London 2 England | England | British | 85495940006 | |||||||||
| O'CONNOR, Desmond Joseph | Director | Minster Court EC3R 7PD London 2 England | United Kingdom | Irish | 209968230001 | |||||||||
| WYNNE, Rebecca Katharine | Director | Minster Court EC3R 7PD London 2 England | England | British | 191315620002 |
Who are the persons with significant control of HEMSLEY WYNNE FURLONGE PARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamilton Investment Holdings Limited | Feb 04, 2021 | Minster Court EC3R 7PD London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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