STREETS HACKETT GRIFFEY LLP

STREETS HACKETT GRIFFEY LLP

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

    Company NameSTREETS HACKETT GRIFFEY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC352349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is STREETS HACKETT GRIFFEY LLP located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETS HACKETT GRIFFEY LLP?

    Previous Company Names
    Company NameFromUntil
    HACKETT GRIFFEY LLPFeb 16, 2010Feb 16, 2010

    What are the latest accounts for STREETS HACKETT GRIFFEY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STREETS HACKETT GRIFFEY LLP?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for STREETS HACKETT GRIFFEY LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesLLCS01

    Notification of Paul F Tutin Limited as a person with significant control on Oct 29, 2024

    2 pagesLLPSC02

    Cessation of Jonathan Mark Griffey as a person with significant control on Oct 29, 2024

    1 pagesLLPSC07

    Cessation of Julie Ann Griffey as a person with significant control on Oct 29, 2024

    1 pagesLLPSC07

    Cessation of Simon James Iron as a person with significant control on Oct 29, 2024

    1 pagesLLPSC07

    Certificate of change of name

    Company name changed hackett griffey LLP\certificate issued on 15/11/24
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Appointment of Mr Benjamin Halstead as a member on Oct 29, 2024

    2 pagesLLAP01

    Appointment of Mr Andrew Robert Manderfield as a member on Oct 29, 2024

    2 pagesLLAP01

    Appointment of Mrs Linda Jane Lord as a member on Oct 29, 2024

    2 pagesLLAP01

    Appointment of Mr Robin Charles Lee as a member on Oct 29, 2024

    2 pagesLLAP01

    Appointment of Mr Jonathan Day as a member on Oct 29, 2024

    2 pagesLLAP01

    Appointment of Mr Mark Philip John Bradshaw as a member on Oct 29, 2024

    2 pagesLLAP01

    Appointment of Paul F Tutin Limited as a member on Oct 29, 2024

    2 pagesLLAP02

    Member's details changed for Mr Simon James Iron on Oct 29, 2024

    2 pagesLLCH01

    Member's details changed for Mrs Nicola Annette Harris on Oct 29, 2024

    2 pagesLLCH01

    Member's details changed for Mr Jonathan Mark Griffey on Oct 29, 2024

    2 pagesLLCH01

    Registered office address changed from 31 High Street Haverhill Suffolk CB9 8AD England to Tower House Lucy Tower Street Lincoln LN1 1XW on Nov 11, 2024

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Simon James Iron on Feb 16, 2023

    2 pagesLLCH01

    Who are the officers of STREETS HACKETT GRIFFEY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Designated Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England306158640001
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Designated Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Designated Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England179666420002
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Designated Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Designated Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Designated Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England189013640001
    PAUL F TUTIN LIMITED
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Designated Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Identification TypeUK Limited Company
    Registration Number15797602
    325352130001
    GRIFFEY, Jonathan Mark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England93671500001
    GRIFFEY, Julie Ann
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England150431350001
    HARRIS, Nicola Annette
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England295328460001
    IRON, Simon James
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    LLP Member
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    England159040510002
    HACKETT, Philip
    Mill Road
    CB9 8BD Haverhill
    2
    Suffolk
    LLP Designated Member
    Mill Road
    CB9 8BD Haverhill
    2
    Suffolk
    Uk147908310001
    HITCHCOCK, Robert
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    LLP Designated Member
    High Street
    CB9 8AD Haverhill
    31
    Suffolk
    England
    England209571780001
    PHILIP HACKETT LLP
    Mill Road
    CB9 8BD Haverhill
    2
    Suffolk
    LLP Designated Member
    Mill Road
    CB9 8BD Haverhill
    2
    Suffolk
    Identification TypeEuropean Economic Area
    Registration NumberOC351207
    150431210001

    Who are the persons with significant control of STREETS HACKETT GRIFFEY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul F Tutin Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Oct 29, 2024
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15797602
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Jonathan Mark Griffey
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Simon James Iron
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Julie Ann Griffey
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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