PURPLE HAT CONSULTING LLP

PURPLE HAT CONSULTING LLP

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

    Company NamePURPLE HAT CONSULTING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC378970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PURPLE HAT CONSULTING LLP located?

    Registered Office Address
    309a High Road
    IG10 1AH Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURPLE HAT CONSULTING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 27, 2025
    Next Accounts Due OnJul 27, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PURPLE HAT CONSULTING LLP?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for PURPLE HAT CONSULTING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesLLCS01

    Cessation of Ruth Phillips as a person with significant control on Sep 22, 2025

    1 pagesLLPSC07

    Notification of Benjamin Fletcher as a person with significant control on Sep 22, 2025

    2 pagesLLPSC01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Appointment of Mr Benjamin Fletcher as a member on Jul 14, 2025

    2 pagesLLAP01

    Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 309a High Road Loughton Essex IG10 1AH on Feb 25, 2025

    1 pagesLLAD01

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Registered office address changed from Lawford House Albert Place London N3 1QA England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on Oct 11, 2023

    1 pagesLLAD01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Oct 28, 2022 to Oct 27, 2022

    1 pagesLLAA01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Oct 31, 2021

    7 pagesAA

    Previous accounting period shortened from Oct 29, 2021 to Oct 28, 2021

    1 pagesLLAA01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Oct 31, 2020

    7 pagesAA

    Member's details changed for Ruth Phillips on May 24, 2021

    2 pagesLLCH01

    Change of details for Ruth Phillips as a person with significant control on May 24, 2021

    2 pagesLLPSC04

    Registered office address changed from 5 Mayfield Gardens Brentwood CM14 4UJ England to Lawford House Albert Place London N3 1QA on Oct 06, 2020

    1 pagesLLAD01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Who are the officers of PURPLE HAT CONSULTING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Benjamin
    Mount Road
    CM16 7PW Epping
    Coopers
    Essex
    England
    LLP Designated Member
    Mount Road
    CM16 7PW Epping
    Coopers
    Essex
    England
    England338357710001
    FLETCHER, Jacqueline Alison
    High Road
    IG10 1AH Loughton
    309a
    Essex
    United Kingdom
    LLP Designated Member
    High Road
    IG10 1AH Loughton
    309a
    Essex
    United Kingdom
    England60027880003
    PHILLIPS, Ruth
    High Road
    IG10 1AH Loughton
    309a
    Essex
    United Kingdom
    LLP Designated Member
    High Road
    IG10 1AH Loughton
    309a
    Essex
    United Kingdom
    England173161970004
    WOODBERRY DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168192
    153123060001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168188
    149403080001

    Who are the persons with significant control of PURPLE HAT CONSULTING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Fletcher
    High Road
    IG10 1AH Loughton
    309a
    Essex
    United Kingdom
    Sep 22, 2025
    High Road
    IG10 1AH Loughton
    309a
    Essex
    United Kingdom
    No
    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.
    Ruth Phillips
    High Road
    IG10 1AH Loughton
    309a
    Essex
    United Kingdom
    Jun 30, 2016
    High Road
    IG10 1AH Loughton
    309a
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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