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HB SP LLP

HB SP LLP

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

    • Overview

    Company NameHB SP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC350718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HB SP LLP located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HB SP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HB SP LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for HB SP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2024

    		 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Pulford Trading Limited on Jan 06, 2025

    		1 pagesLLCH02

    Change of details for Pulford Trading Limited as a person with significant control on Jan 06, 2025

    		2 pagesLLPSC05

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesLLAD01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Pulford Trading Limited on Sep 30, 2024

    		1 pagesLLCH02

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    		1 pagesLLAD01

    Member's details changed for Mr Tony Michael Mcging on Sep 30, 2024

    		2 pagesLLCH01

    Change of details for Pulford Trading Limited as a person with significant control on Sep 30, 2024

    		2 pagesLLPSC05

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesLLCS01

    Change of details for Pulford Trading Limited as a person with significant control on May 17, 2019

    		2 pagesLLPSC05

    Appointment of Sunflake Limited as a member on May 17, 2019

    		2 pagesLLAP02

    Change of details for Pulford Trading Limited as a person with significant control on Oct 01, 2017

    		2 pagesLLPSC05

    Member's details changed for Pulford Trading Limited on Oct 01, 2017

    		1 pagesLLCH02

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Termination of appointment of Steven Michael Kenee as a member on May 12, 2020

    		1 pagesLLTM01
    View All Filings

    Who are the officers of HB SP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		United Kingdom52182790007
    PULFORD TRADING LIMITED
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number08349603
    		182103240001
    SUNFLAKE LIMITED
    Perry Hill
    SE6 4EZ London
    148
    England
    		LLP Member
    Perry Hill
    SE6 4EZ London
    148
    England
    Identification TypeUK Limited Company
    Registration Number08704142
    		279871700001
    KENEE, Steven Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		England164520500002
    THOMAS, Anthony James
    1 Valmar Road
    SE5 9NW London
    Jute House
    		LLP Designated Member
    1 Valmar Road
    SE5 9NW London
    Jute House
    		United Kingdom147527340001
    DOWNING IHT INCOME FUND 2 LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    		LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Identification TypeEuropean Economic Area
    Registration NumberOC342282
    		147527360001
    DOWNING IHT INCOME FUND 3 LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    		LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Identification TypeEuropean Economic Area
    Registration NumberOC352550
    		154116130001
    DOWNING IHT INCOME FUND 4 LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Legal FormLLP
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    Registration Number0C364939
    		174003970001
    DOWNING IHT INCOME FUND LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    		LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Identification TypeEuropean Economic Area
    Registration NumberOC331103
    		147527350001
    DOWNING PARKANDER IHT INCOME FUND LLP
    230 Vauxhall Bridge Road
    SW1V 1AU London
    King Scholars House
    		LLP Designated Member
    230 Vauxhall Bridge Road
    SW1V 1AU London
    King Scholars House
    Identification TypeEuropean Economic Area
    Registration NumberOC336578
    		147527370001
    THOMAS, Anthony James
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    		LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    		England66485320005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HB SP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pulford Trading Limited
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Apr 06, 2016
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number08349603
    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.
    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.
    • license: CC0