H. FIELD LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameH. FIELD LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC304895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is H. FIELD LLP located?

    Registered Office Address
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of H. FIELD LLP?

    Previous Company Names
    Company NameFromUntil
    HFM COLUMBUS LLPDec 17, 2008Dec 17, 2008
    TRIANO SECURITIES LLPJun 19, 2003Jun 19, 2003

    What are the latest accounts for H. FIELD LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for H. FIELD LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Member's details changed for Hfm Columbus Group Holdings Limited on Mar 19, 2018

    1 pagesLLCH02

    Certificate of change of name

    Company name changed hfm columbus LLP\certificate issued on 29/03/18
    pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2018

    Change of name notice

    LLNM01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 19, 2016

    4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Member's details changed for Mr David Leonard Andrews on Mar 31, 2015

    2 pagesLLCH01

    Annual return made up to Jun 19, 2015

    4 pagesLLAR01

    Appointment of Hfm Columbus Group Holdings Ltd as a member on Apr 05, 2015

    2 pagesLLAP02

    Termination of appointment of Paul Grahame Addison as a member on Apr 05, 2015

    1 pagesLLTM01

    Termination of appointment of Gary John Festa as a member on Apr 05, 2015

    1 pagesLLTM01

    Termination of appointment of Jason Anthony Lines as a member on Apr 05, 2015

    1 pagesLLTM01

    Termination of appointment of Steven Douglas Jerome as a member on Apr 05, 2015

    1 pagesLLTM01

    Termination of appointment of Jacqueline Elizabeth Suzanne Hoyland as a member on Apr 05, 2015

    1 pagesLLTM01

    Termination of appointment of Charles Christopher Walker as a member on Apr 05, 2015

    1 pagesLLTM01

    Termination of appointment of Marcus Reinhard Anthony Carlton as a member on Apr 05, 2015

    1 pagesLLTM01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 19, 2014

    10 pagesLLAR01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jun 19, 2013

    10 pagesLLAR01

    Member's details changed for David Leonard Andrews on Apr 06, 2013

    2 pagesLLCH01

    Who are the officers of H. FIELD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, David Leonard
    Town Hill
    RH7 6AE Lingfield
    Meredith House
    Surrey
    United Kingdom
    LLP Designated Member
    Town Hill
    RH7 6AE Lingfield
    Meredith House
    Surrey
    United Kingdom
    United Kingdom141344500002
    HOYLAND, Jeremy
    Camborne House
    21 Kelvedon Avenue
    KT12 5EB Walton On Thames
    LLP Designated Member
    Camborne House
    21 Kelvedon Avenue
    KT12 5EB Walton On Thames
    118604360001
    HFMC GROUP HOLDINGS LTD
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    LLP Member
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number05484681
    142085600002
    WALKER, Charles Christopher
    London Road
    TN19 7QY Hurst Green
    Roughfield
    East Sussex
    LLP Designated Member
    London Road
    TN19 7QY Hurst Green
    Roughfield
    East Sussex
    United Kingdom46347490003
    ADDISON, Paul Grahame
    Broadwater Road South
    Hersham
    KT12 5DE Walton-On-Thames
    47
    Surrey
    LLP Member
    Broadwater Road South
    Hersham
    KT12 5DE Walton-On-Thames
    47
    Surrey
    United Kingdom141221380001
    CARLTON, Marcus Reinhard Anthony
    Prospect Road
    TN2 4SH Tunbridge Wells
    34
    Kent
    LLP Member
    Prospect Road
    TN2 4SH Tunbridge Wells
    34
    Kent
    United Kingdom25866420003
    FESTA, Gary John
    Bowes Road
    KT12 3HS Walton On Thames
    3
    Surrey
    LLP Member
    Bowes Road
    KT12 3HS Walton On Thames
    3
    Surrey
    United Kingdom15465260001
    GEARD, James Frederick Ernest
    291 Guildford Road
    GU24 9AA Bisley
    LLP Member
    291 Guildford Road
    GU24 9AA Bisley
    United Kingdom19572470004
    HOYLAND, Jacqueline Elizabeth Suzanne
    Camborne House
    21 Kelvedon Avenue
    KT12 5EB Walton On Thames
    LLP Member
    Camborne House
    21 Kelvedon Avenue
    KT12 5EB Walton On Thames
    United Kingdom141257520001
    JEROME, Steven Douglas
    41 Dorking Road
    KT23 4PY Great Bookham
    LLP Member
    41 Dorking Road
    KT23 4PY Great Bookham
    United Kingdom141344550001
    LINES, Jason Anthony
    Southfields Road
    SW18 1QW London
    39
    LLP Member
    Southfields Road
    SW18 1QW London
    39
    United Kingdom141344560001

    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