RIMINGTON HEATON LLP

Overview

Company Name	RIMINGTON HEATON LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC378360
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2012

Summary

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

Where is RIMINGTON HEATON LLP located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for RIMINGTON HEATON LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RIMINGTON HEATON LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for RIMINGTON HEATON LLP?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	LLCS01

Jul 19, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	LLCS01

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	LLCS01

Feb 01, 2024	Change of details for Mr Andrew David Hussey as a person with significant control on Feb 01, 2024	2 pages	LLPSC04

Aug 11, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	LLCS01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	LLCS01

Aug 09, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	LLCS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	LLCS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	LLCS01

Oct 12, 2018	Cessation of Rimington Holdings Limited as a person with significant control on Oct 10, 2018	1 pages	LLPSC07

Oct 12, 2018	Notification of Judith Fiona Hussey as a person with significant control on Oct 10, 2018	2 pages	LLPSC01

Oct 12, 2018	Termination of appointment of Rimington Holdings Limited as a member on Oct 10, 2018	1 pages	LLTM01

Oct 12, 2018	Change of details for Mr Andrew David Hussey as a person with significant control on Oct 10, 2018	2 pages	LLPSC04

Aug 02, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Feb 02, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	LLCS01

Sep 21, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Feb 07, 2017	Confirmation statement made on Feb 02, 2017 with updates	5 pages	LLCS01

Sep 18, 2016	Full accounts made up to Dec 31, 2015	32 pages	AA

Feb 04, 2016	Annual return made up to Feb 02, 2016	6 pages	LLAR01

View All Filings

Who are the officers of RIMINGTON HEATON LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Sep 12, 2012

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616373

133500250001

FIDENTIA TRUSTEES LIMITED

Sep 12, 2012

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

HUSSEY, Andrew David

Sep 12, 2012

LLP Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

1961-9

40669110003

HUSSEY, Judith Fiona

Nov 15, 2013

LLP Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

1958-12

182927330001

RIMINGTON HOLDINGS LIMITED

Sep 12, 2012

Oct 10, 2018

LLP Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	European Economic Area
Registration Number	06766159

172023380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIMINGTON HEATON LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Judith Fiona Hussey

Oct 10, 2018

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

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.

Rimington Holdings Limited

Apr 06, 2016

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06766159

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.

Mr Andrew David Hussey

Apr 06, 2016

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

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 50% but not more than 75% 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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