PEN HILL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEN HILL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PEN HILL LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PEN HILL LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO. 100 LLPAug 17, 2006Aug 17, 2006

    What are the latest accounts for PEN HILL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PEN HILL LLP?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PEN HILL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesLLCS01

    Change of details for Inshala Holdings Limited as a person with significant control on Oct 29, 2024

    2 pagesLLPSC05

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesLLCS01

    Notification of Inshala Holdings Limited as a person with significant control on Jan 01, 2024

    2 pagesLLPSC02

    Cessation of Hayleys Property Limited as a person with significant control on Jan 01, 2024

    1 pagesLLPSC07

    Termination of appointment of Hayleys Property Limited as a member on Jan 01, 2024

    1 pagesLLTM01

    Appointment of Inshala Holdings Limited as a member on Jan 01, 2024

    2 pagesLLAP02

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesLLCS01

    Notification of Hayleys Property Limited as a person with significant control on Dec 23, 2022

    2 pagesLLPSC02

    Cessation of Pen Hill Chantry Limited as a person with significant control on Dec 23, 2022

    1 pagesLLPSC07

    Appointment of Hayleys Property Limited as a member on Dec 23, 2022

    2 pagesLLAP02

    Termination of appointment of Pen Hill Chantry Limited as a member on Dec 23, 2022

    1 pagesLLTM01

    Registration of charge OC3217180066, created on Jan 16, 2023

    7 pagesLLMR01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesLLCS01

    Notification of Pen Hill Chantry Limited as a person with significant control on Nov 30, 2018

    2 pagesLLPSC02

    Who are the officers of PEN HILL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    Identification TypeUK Limited Company
    Registration Number6616373
    133500250001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    Identification TypeUK Limited Company
    Registration Number06616248
    142577230001
    INSHALA HOLDINGS LIMITED
    Upland Road
    CM16 6PQ Epping Upland
    The Estate Office Hayleys Manor
    Essex
    England
    LLP Member
    Upland Road
    CM16 6PQ Epping Upland
    The Estate Office Hayleys Manor
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number15120239
    317748200001
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    85 Gracechurch Street
    EC3V 0AA London
    LLP Designated Member
    85 Gracechurch Street
    EC3V 0AA London
    141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    85 Gracechurch Street
    EC3V 0AA London
    LLP Designated Member
    85 Gracechurch Street
    EC3V 0AA London
    141968100001
    ADAIR, Robert Fredrik Martin
    Leases Farm
    Westfields
    DL10 4SB Richmond
    High
    North Yorkshire
    England
    LLP Member
    Leases Farm
    Westfields
    DL10 4SB Richmond
    High
    North Yorkshire
    England
    United Kingdom141849580002
    LINZEE GORDON, Sarah Lucy Louise
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    England112759020004
    HAYLEYS PROPERTY LIMITED
    Market Hill
    SG8 9JN Royston
    Lake House
    England
    LLP Member
    Market Hill
    SG8 9JN Royston
    Lake House
    England
    Identification TypeUK Limited Company
    Registration Number12045425
    267496190001
    PEN HILL CHANTRY LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number11502542
    253064850001

    Who are the persons with significant control of PEN HILL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upland Road
    CM16 6PQ Epping Upland
    The Estate Office Hayleys Manor
    Essex
    England
    Jan 01, 2024
    Upland Road
    CM16 6PQ Epping Upland
    The Estate Office Hayleys Manor
    Essex
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15120239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Hayleys Property Limited
    Market Hill
    SG8 9JN Royston
    Lake House
    England
    Dec 23, 2022
    Market Hill
    SG8 9JN Royston
    Lake House
    England
    Yes
    Legal FormCompany Limnited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12045425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Pen Hill Chantry Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Nov 30, 2018
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration Number11502542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    Mrs Sarah Lucy Louise Linzee Gordon
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Oct 30, 2017
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Mr Robert Fredrik Martin Adair
    Westfields
    DL10 4SB Richmond
    High Leases Farm
    North Yorkshire
    England
    Apr 06, 2016
    Westfields
    DL10 4SB Richmond
    High Leases Farm
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.

    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