HARWOOD HUTTON (LONDON) LLP

HARWOOD HUTTON (LONDON) LLP

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

    Company NameHARWOOD HUTTON (LONDON) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HARWOOD HUTTON (LONDON) LLP located?

    Registered Office Address
    22 Wycombe End
    HP9 1NB Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARWOOD HUTTON (LONDON) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARWOOD HUTTON (LONDON) LLP?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for HARWOOD HUTTON (LONDON) LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adam James Stronach as a member on Mar 31, 2026

    1 pagesLLTM01

    Appointment of Mr Keir Graham Singleton as a member on Mar 25, 2026

    2 pagesLLAP01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesLLCS01

    Cessation of Harwood Hutton Advisory Services Llp as a person with significant control on Dec 01, 2023

    1 pagesLLPSC07

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesLLCS01

    Termination of appointment of Harwood Hutton Advisory Services Llp as a member on Dec 01, 2023

    1 pagesLLTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Notification of Yuen Man Anna Bulmer as a person with significant control on Dec 31, 2020

    2 pagesLLPSC01

    Notification of Adam James Stronach as a person with significant control on Dec 31, 2020

    2 pagesLLPSC01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesLLCS01

    Notification of Harwood Hutton Advisory Services Llp as a person with significant control on Dec 31, 2020

    2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Mar 12, 2021

    2 pagesLLPSC09

    Member's details changed for Mr Adam James Stronach on Dec 31, 2020

    2 pagesLLCH01

    Termination of appointment of Harwood Hutton Management Services Llp as a member on Dec 31, 2020

    1 pagesLLTM01

    Termination of appointment of David Alexander Rankin as a member on Dec 31, 2020

    1 pagesLLTM01

    Appointment of Mr Adam James Stronach as a member on Jul 31, 2020

    2 pagesLLAP01

    Termination of appointment of John Raymond Spencer Brace as a member on Jul 31, 2020

    1 pagesLLTM01

    Who are the officers of HARWOOD HUTTON (LONDON) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULMER, Yuen Man Anna
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Designated Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United Kingdom197017300001
    SINGLETON, Keir Graham
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    LLP Designated Member
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    United Kingdom317099840001
    BRACE, John Raymond Spencer
    Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    22
    United Kingdom
    LLP Designated Member
    Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    22
    United Kingdom
    United Kingdom16444130007
    RANKIN, David Alexander
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Designated Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United Kingdom94162610001
    STRONACH, Adam James
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Designated Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United Kingdom142929220001
    AGIUS, Peter David
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    England80203650001
    CABLE, Jonathan Clive
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United Kingdom87157710002
    CORNEY, Graham Charles
    Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    22
    United Kingdom
    LLP Member
    Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    22
    United Kingdom
    England76121900001
    JONES, David Edward
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United Kingdom87157750001
    STRONACH, Adam James
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshie
    United Kingdom
    LLP Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshie
    United Kingdom
    United Kingdom142929220001
    HARWOOD HUTTON ADVISORY SERVICES LLP
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC398518
    217803880001
    HARWOOD HUTTON MANAGEMENT SERVICES LLP
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC414461
    218235780001

    Who are the persons with significant control of HARWOOD HUTTON (LONDON) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Dec 31, 2020
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Yes
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc398518
    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 Adam James Stronach
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Dec 31, 2020
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Yuen Man Anna Bulmer
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Dec 31, 2020
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for HARWOOD HUTTON (LONDON) LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2017Dec 31, 2020The 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