PEN HILL LLP
Overview
Company Name | PEN HILL LLP |
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Company Status | Active |
Legal Form | Limited liability partnership |
Company Number | OC321718 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is PEN HILL LLP located?
Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
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Undeliverable Registered Office Address | No |
What were the previous names of PEN HILL LLP?
Company Name | From | Until |
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NOMINA NO. 100 LLP | Aug 17, 2006 | Aug 17, 2006 |
What are the latest accounts for PEN HILL LLP?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEN HILL LLP?
Last Confirmation Statement Made Up To | Feb 27, 2026 |
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Next Confirmation Statement Due | Mar 13, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 27, 2025 |
Overdue | No |
What are the latest filings for PEN HILL LLP?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | LLCS01 | ||
Change of details for Inshala Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | LLPSC05 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Inshala Holdings Limited as a person with significant control on Jan 01, 2024 | 2 pages | LLPSC02 | ||
Cessation of Hayleys Property Limited as a person with significant control on Jan 01, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of Hayleys Property Limited as a member on Jan 01, 2024 | 1 pages | LLTM01 | ||
Appointment of Inshala Holdings Limited as a member on Jan 01, 2024 | 2 pages | LLAP02 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | LLCS01 | ||
Notification of Hayleys Property Limited as a person with significant control on Dec 23, 2022 | 2 pages | LLPSC02 | ||
Cessation of Pen Hill Chantry Limited as a person with significant control on Dec 23, 2022 | 1 pages | LLPSC07 | ||
Appointment of Hayleys Property Limited as a member on Dec 23, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of Pen Hill Chantry Limited as a member on Dec 23, 2022 | 1 pages | LLTM01 | ||
Registration of charge OC3217180066, created on Jan 16, 2023 | 7 pages | LLMR01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | LLCS01 | ||
Notification of Pen Hill Chantry Limited as a person with significant control on Nov 30, 2018 | 2 pages | LLPSC02 | ||
Who are the officers of PEN HILL LLP?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FIDENTIA NOMINEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire |
| 133500250001 | ||||||||||
FIDENTIA TRUSTEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire |
| 142577230001 | ||||||||||
INSHALA HOLDINGS LIMITED | LLP Member | Upland Road CM16 6PQ Epping Upland The Estate Office Hayleys Manor Essex England |
| 317748200001 | ||||||||||
NOMINA DESIGNATED MEMBER NO.1 LIMITED | LLP Designated Member | 85 Gracechurch Street EC3V 0AA London | 141968090001 | |||||||||||
NOMINA DESIGNATED MEMBER NO.2 LIMITED | LLP Designated Member | 85 Gracechurch Street EC3V 0AA London | 141968100001 | |||||||||||
ADAIR, Robert Fredrik Martin | LLP Member | Leases Farm Westfields DL10 4SB Richmond High North Yorkshire England | United Kingdom | 141849580002 | ||||||||||
LINZEE GORDON, Sarah Lucy Louise | LLP Member | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | 112759020004 | ||||||||||
HAYLEYS PROPERTY LIMITED | LLP Member | Market Hill SG8 9JN Royston Lake House England |
| 267496190001 | ||||||||||
PEN HILL CHANTRY LIMITED | LLP Member | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 253064850001 |
Who are the persons with significant control of PEN HILL LLP?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Inshala Holdings Limited | Jan 01, 2024 | Upland Road CM16 6PQ Epping Upland The Estate Office Hayleys Manor Essex England | No | ||||||||||
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Natures of Control
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Hayleys Property Limited | Dec 23, 2022 | Market Hill SG8 9JN Royston Lake House England | Yes | ||||||||||
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Natures of Control
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Pen Hill Chantry Limited | Nov 30, 2018 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Mrs Sarah Lucy Louise Linzee Gordon | Oct 30, 2017 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Robert Fredrik Martin Adair | Apr 06, 2016 | Westfields DL10 4SB Richmond High Leases Farm North Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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