HANWOOD PARK LLP

Overview

Company Name	HANWOOD PARK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC323659
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006

Summary

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

Where is HANWOOD PARK LLP located?

Registered Office Address	105 Barton Road Barton Seagrave NN15 6RT Kettering United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HANWOOD PARK LLP?

Previous Company Names
Company Name	From	Until
ALLEDGE BROOK LLP	Nov 03, 2006	Nov 03, 2006

What are the latest accounts for HANWOOD PARK LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HANWOOD PARK LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for HANWOOD PARK LLP?

Filings
Date	Description	Document	Type
Dec 02, 2025	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 105 Barton Road Barton Seagrave Kettering NN15 6RT on Dec 02, 2025	1 pages	LLAD01

Dec 01, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	LLCS01

Oct 14, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Dec 30, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Dec 19, 2024	Registration of charge OC3236590011, created on Dec 13, 2024	12 pages	LLMR01

Nov 20, 2024	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	1 pages	LLAD03

Nov 20, 2024	Location of register of charges has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	1 pages	LLAD02

Nov 19, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	LLCS01

Jul 10, 2024	Full accounts made up to Mar 31, 2023	22 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	LLCS01

May 13, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	LLCS01

Feb 15, 2022	Registration of charge OC3236590010, created on Feb 03, 2022	11 pages	LLMR01

Feb 08, 2022	Registration of charge OC3236590009, created on Feb 03, 2022	31 pages	LLMR01

Nov 17, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	LLCS01

Oct 25, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Dec 23, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	LLCS01

Nov 12, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	LLCS01

Jul 15, 2019	Resignation of an auditor	1 pages	LLPAUD

Jul 15, 2019	Registration of charge OC3236590008, created on Jul 12, 2019	11 pages	LLMR01

Apr 15, 2019	Registered office address changed from 4-5 Gough Square London EC4A 3DE to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Apr 15, 2019	1 pages	LLAD01

Jan 08, 2019	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of HANWOOD PARK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED

Sep 28, 2018

LLP Designated Member

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

England

Identification Type	UK Limited Company
Registration Number	11222648

250994760001

TARRAS PARK PROPERTIES LIMITED

Nov 03, 2006

LLP Designated Member

Weekley

NN16 9UP Kettering

C/O Buccleuch Property Estate Office

Northamptonshire

England

Identification Type	UK Limited Company
Registration Number	04847627

142538990001

NORTHANTS LLP

Nov 03, 2006

Sep 28, 2018

LLP Designated Member

Gough Square

EC4A 3DE London

4-5

England

Identification Type	European Economic Area
Registration Number	OC307825

141868660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANWOOD PARK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

North Northamptonshire Investment Limited

Sep 28, 2018

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	11222648

Natures of Control

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.

Northants Llp

Nov 03, 2016

Gough Square

EC4A 3DE London

4-5

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom Companies House
Registration Number	Oc307825

Natures of Control

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.

Tarras Park Properties Limited

Nov 03, 2016

Weekley

NN16 9UP Kettering

C/O Buccleuch Property Estate Office

Northamptonshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	04847627

Natures of Control

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

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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