WYLIE & HEYWORTH LLP
Overview
| Company Name | WYLIE & HEYWORTH LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC339018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WYLIE & HEYWORTH LLP located?
| Registered Office Address | 70 Gladsmuir Road N19 3JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYLIE & HEYWORTH LLP?
| Company Name | From | Until |
|---|---|---|
| WHEB LLP | Jul 28, 2008 | Jul 28, 2008 |
What are the latest accounts for WYLIE & HEYWORTH LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WYLIE & HEYWORTH LLP?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for WYLIE & HEYWORTH LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | LLCS01 | ||
Change of name notice | 3 pages | LLNM01 | ||
Certificate of change of name Company name changed wheb LLP\certificate issued on 15/04/25 | pages | CERTNM | ||
Registered office address changed from 7 Cavendish Square London W1G 0PE England to 70 Gladsmuir Road London N19 3JU on Apr 01, 2025 | 1 pages | LLAD01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Member's details changed for Mr Stuart Grant Roden on Aug 12, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Alexander Charles Kim Heyworth on May 13, 2024 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | LLCS01 | ||
Cessation of Greengage Investments Limited as a person with significant control on Jan 20, 2023 | 1 pages | LLPSC07 | ||
Notification of Jose Jesus Alvarez-Stelling as a person with significant control on Jan 20, 2023 | 2 pages | LLPSC01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Termination of appointment of Alexander Benedict Hayum Goldsmith as a member on Sep 30, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Peter Nigel Filmer as a member on Sep 30, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Alexander Benedict Hayum Goldsmith on May 22, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexander Charles Kim Heyworth on May 22, 2021 | 2 pages | LLCH01 | ||
Termination of appointment of Wheb Corporate 1 Limited as a member on May 20, 2021 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | LLCS01 | ||
Withdrawal of a person with significant control statement on May 13, 2020 | 2 pages | LLPSC09 | ||
Who are the officers of WYLIE & HEYWORTH LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEYWORTH, Alexander Charles Kim | LLP Designated Member | 8 Lisburn Avenue Glendowie Ack Heyworth Auckland 1071 New Zealand | New Zealand | 52988670003 | ||||||||||||||
| WYLIE, Robert Dean, Dr | LLP Designated Member | 70 Gladsmuir Road N19 3JU London | United Kingdom | 55518030002 | ||||||||||||||
| GOLDSMITH, Benjamin James | LLP Member | Hanover Square W1S 1JB London 23 England | United Kingdom | 174270970002 | ||||||||||||||
| HANRIEDER, Wolfgang Hans Josef, Dr | LLP Member | 18 Heimstattenallee Planegg 82152 Germany | Germany | 157029350001 | ||||||||||||||
| MARKS, Ann Catherine | LLP Member | Little Chester Street SW1X 7AL London 7 | United Kingdom | 142270360001 | ||||||||||||||
| RODEN, Stuart Grant | LLP Member | Hill Street W1J 5NF London 6 England | England | 75581840016 | ||||||||||||||
| ROSE, Stuart Alan, Sir | LLP Member | Freston Road W10 6TR London 146-148 United Kingdom | England | 174178590001 | ||||||||||||||
| DALINGWATER LIMITED | LLP Member | Nerine Chambers PO BOX 905 Quastisky Building, Road Town Tortola Vg 1110 Virgin Islands, British |
| 174082250001 | ||||||||||||||
| GREENGAGE INVESTMENTS LIMITED | LLP Member | St Pauls Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey Channel Islands |
| 175142830002 | ||||||||||||||
| WEST NOMINEES LIMITED - JT1231 | LLP Member | Wests Centre PO BOX 76 J9 8PQ St Helier Jersey |
| 159284480003 | ||||||||||||||
| MCNAUGHT-DAVIS, James Anthony | LLP Designated Member | Wyck Rissington GL54 2PN Cheltenham Heath Lawn Gloucestershire England | United Kingdom | 65403370005 | ||||||||||||||
| IMPETUS PARTNERS LLP | LLP Designated Member | Wynnstay Gardens W8 6UT London 41 United Kingdom |
| 142556750001 | ||||||||||||||
| FILMER, Charles Peter Nigel | LLP Member | Cavendish Square W1G 0PE London 7 England | England | 46192940003 | ||||||||||||||
| GOLDSMITH, Alexander Benedict Hayum | LLP Member | Grosmont NP7 8LD Abergavenny Hill House Monmouthshire Wales | Wales | 44316870003 | ||||||||||||||
| HEYWORTH, Dana | LLP Member | Burleigh Park KT11 2DU Cobham 9 Surrey England | England | 174254180003 | ||||||||||||||
| SPERLING, Jorg Jacques | LLP Member | Breisacherstrabe 30 Munchen 81667 Germany | Germany | 150421630001 | ||||||||||||||
| KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED | LLP Member | PO BOX 76 Wests Centre St Helier Jersey Je4 8pq Channel Islands | 142275840001 | |||||||||||||||
| WHEB CORPORATE 1 LIMITED | LLP Member | Hanover Square W1S 1JB London 23 England |
| 159112280001 | ||||||||||||||
| WHEB CORPORATE 2 LIMITED | LLP Member | Fitzhardinge Street W1H 6EE London 2 |
| 159112370001 |
Who are the persons with significant control of WYLIE & HEYWORTH LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jose Jesus Alvarez-Stelling | Jan 20, 2023 | Gladsmuir Road N19 3JU London 70 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Greengage Investments Limited | Apr 06, 2016 | 22-24 New Street JE1 4TR St Helier 4th Floor, St Paul's Gate Jersey Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WYLIE & HEYWORTH LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | Jul 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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