HARWOOD HUTTON (LONDON) LLP
Overview
| Company Name | HARWOOD HUTTON (LONDON) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC403694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HARWOOD HUTTON (LONDON) LLP located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARWOOD HUTTON (LONDON) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARWOOD HUTTON (LONDON) LLP?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for HARWOOD HUTTON (LONDON) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam James Stronach as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Keir Graham Singleton as a member on Mar 25, 2026 | 2 pages | LLAP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | LLCS01 | ||
Cessation of Harwood Hutton Advisory Services Llp as a person with significant control on Dec 01, 2023 | 1 pages | LLPSC07 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Harwood Hutton Advisory Services Llp as a member on Dec 01, 2023 | 1 pages | LLTM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Notification of Yuen Man Anna Bulmer as a person with significant control on Dec 31, 2020 | 2 pages | LLPSC01 | ||
Notification of Adam James Stronach as a person with significant control on Dec 31, 2020 | 2 pages | LLPSC01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | LLCS01 | ||
Notification of Harwood Hutton Advisory Services Llp as a person with significant control on Dec 31, 2020 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Mar 12, 2021 | 2 pages | LLPSC09 | ||
Member's details changed for Mr Adam James Stronach on Dec 31, 2020 | 2 pages | LLCH01 | ||
Termination of appointment of Harwood Hutton Management Services Llp as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of David Alexander Rankin as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Appointment of Mr Adam James Stronach as a member on Jul 31, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of John Raymond Spencer Brace as a member on Jul 31, 2020 | 1 pages | LLTM01 | ||
Who are the officers of HARWOOD HUTTON (LONDON) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULMER, Yuen Man Anna | LLP Designated Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | 197017300001 | ||||||||||
| SINGLETON, Keir Graham | LLP Designated Member | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | 317099840001 | ||||||||||
| BRACE, John Raymond Spencer | LLP Designated Member | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | United Kingdom | 16444130007 | ||||||||||
| RANKIN, David Alexander | LLP Designated Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | 94162610001 | ||||||||||
| STRONACH, Adam James | LLP Designated Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | 142929220001 | ||||||||||
| AGIUS, Peter David | LLP Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | England | 80203650001 | ||||||||||
| CABLE, Jonathan Clive | LLP Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | 87157710002 | ||||||||||
| CORNEY, Graham Charles | LLP Member | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | England | 76121900001 | ||||||||||
| JONES, David Edward | LLP Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | 87157750001 | ||||||||||
| STRONACH, Adam James | LLP Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshie United Kingdom | United Kingdom | 142929220001 | ||||||||||
| HARWOOD HUTTON ADVISORY SERVICES LLP | LLP Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom |
| 217803880001 | ||||||||||
| HARWOOD HUTTON MANAGEMENT SERVICES LLP | LLP Member | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom |
| 218235780001 |
Who are the persons with significant control of HARWOOD HUTTON (LONDON) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Hutton Advisory Services Llp | Dec 31, 2020 | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam James Stronach | Dec 31, 2020 | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Yuen Man Anna Bulmer | Dec 31, 2020 | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HARWOOD HUTTON (LONDON) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | Dec 31, 2020 | The 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