HENGROVE PROPERTY LLP

Overview

Company Name	HENGROVE PROPERTY LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC313443
Jurisdiction	England/Wales
Date of Creation	May 27, 2005
Date of Cessation	Mar 23, 2021

Summary

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

Where is HENGROVE PROPERTY LLP located?

Registered Office Address	Latcham Farm Latcham BS28 4SB Wedmore Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for HENGROVE PROPERTY LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for HENGROVE PROPERTY LLP?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 24, 2020	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Jul 15, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	LLCS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	LLCS01

Jan 29, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	LLCS01

May 31, 2018	Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	LLAA01

Jun 30, 2017	Notification of John Roderick Thomas Hubert Hughes as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jun 30, 2017	Notification of Michael John Hughes as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jun 30, 2017	Confirmation statement made on Jun 27, 2017 with no updates	3 pages	LLCS01

Jan 18, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Jul 20, 2016	Annual return made up to Jun 27, 2016	3 pages	LLAR01

Jan 25, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

Jul 07, 2015	Annual return made up to Jun 27, 2015	3 pages	LLAR01

Feb 04, 2015	Total exemption small company accounts made up to Sep 30, 2014	5 pages	AA

Jul 18, 2014	Annual return made up to Jun 27, 2014	3 pages	LLAR01

Feb 14, 2014	Total exemption small company accounts made up to Sep 30, 2013	5 pages	AA

Jul 05, 2013	Annual return made up to Jun 27, 2013	3 pages	LLAR01

Jun 28, 2013	Accounts for a small company made up to Sep 30, 2012	5 pages	AA

Oct 24, 2012	legacy		LLMG01
Oct 20, 2012	legacy	5 pages	LLMG01

Oct 16, 2012	legacy	5 pages	LLMG01

Sep 25, 2012	Accounts for a small company made up to Sep 30, 2011	7 pages	AA

View All Filings

Who are the officers of HENGROVE PROPERTY LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HUGHES, John Roderick Thomas Hubert Tendala Church Lane, Brent Knoll TA9 4DG Highbridge	May 27, 2005		LLP Designated Member	Tendala Church Lane, Brent Knoll TA9 4DG Highbridge	England	1940-7	4379930001
HUGHES, Michael John Latcham Farm Latcham Wedmore	May 27, 2005		LLP Designated Member	Latcham Farm Latcham Wedmore	England	1968-4	44908170005
BRUCE COPP, Neil Dennis Hollybush House Church Road, Ham TW10 5HG Richmond	Jun 03, 2005	Dec 31, 2008	LLP Designated Member	Hollybush House Church Road, Ham TW10 5HG Richmond		1942-8	54307800003
HORLER, Jonathan Howard Haygrove Manor Burleigh TA6 7HZ Bridgwater	Jun 03, 2005	Nov 27, 2007	LLP Designated Member	Haygrove Manor Burleigh TA6 7HZ Bridgwater	England	1966-1	67840440006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENGROVE PROPERTY LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Roderick Thomas Hubert Hughes Church Lane TA9 4EG Brent Knoll Tendala Somerset United Kingdom	Apr 06, 2016	Church Lane TA9 4EG Brent Knoll Tendala Somerset United Kingdom	No
	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 has the right to exercise, or actually exercises, significant influence or control over 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.
Mr Michael John Hughes Latcham BS28 4SB Wedmore Latcham Farm Somerset United Kingdom	Apr 06, 2016	Latcham BS28 4SB Wedmore Latcham Farm Somerset United Kingdom	No
	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

Does HENGROVE PROPERTY LLP have any charges?

Charges
Classification	Dates	Status	Details
Second legal charge	Created On Oct 02, 2012 Delivered On Oct 20, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the south west side of western drive city of bristol t/no AV174301 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
	Persons Entitled West Register Number 2 Limited
	Transactions Oct 20, 2012Registration of a charge (LLMG01)
Debenture	Created On Oct 02, 2012 Delivered On Oct 16, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 2012Registration of a charge (LLMG01)
Legal charge	Created On Apr 27, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Unit 1 western drive hengrove bristol,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 06, 2005 Delivered On Oct 08, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west of western drive, bristol t/no AV174301. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 08, 2005Registration of a charge (395) May 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 2005 Delivered On Sep 07, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 07, 2005Registration of a charge (395) May 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 2005 Delivered On Jun 25, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 25, 2005Registration of a charge (395) Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 2005 Delivered On Jun 25, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 1 western drive hengrove bristol t/n AV174301.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 25, 2005Registration of a charge (395) Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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