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LATIMER HILL LLP

LATIMER HILL LLP

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

    • Overview

    Company NameLATIMER HILL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC415952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LATIMER HILL LLP located?

    Registered Office Address
    The Power House Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIMER HILL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LATIMER HILL LLP?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for LATIMER HILL LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Latimer Developments Limited on Aug 19, 2024

    		1 pagesLLCH02

    Change of details for Latimer Developments Limited as a person with significant control on Aug 19, 2024

    		2 pagesLLPSC05

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesLLAA01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC4159520001 in full

    		1 pagesLLMR04

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesLLAA01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesLLCS01

    Notification of Hill Residential Limited as a person with significant control on Feb 22, 2017

    		2 pagesLLPSC02

    Cessation of William John Rutter as a person with significant control on Feb 22, 2017

    		1 pagesLLPSC07

    Cessation of Andrew John Murray as a person with significant control on Feb 22, 2017

    		1 pagesLLPSC07

    Notification of Latimer Developments Limited as a person with significant control on Feb 15, 2017

    		2 pagesLLPSC02
    View All Filings

    Who are the officers of LATIMER HILL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL RESIDENTIAL LIMITED
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		LLP Designated Member
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number04251718
    		141711860001
    LATIMER DEVELOPMENTS LIMITED
    Greater London House
    Hampstead Road
    NW1 7QX London
    5th Floor
    England
    		LLP Designated Member
    Greater London House
    Hampstead Road
    NW1 7QX London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05452017
    		156302430002
    MURRAY, Andrew John
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    		LLP Designated Member
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    		England53420650003
    RUTTER, William John
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		LLP Designated Member
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		England186640240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATIMER HILL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Residential Limited
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    England
    		Feb 22, 2017
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4251718
    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 John Murray
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    		Feb 15, 2017
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    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.
    Mr William John Rutter
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Feb 15, 2017
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    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.
    Latimer Developments Limited
    Greater London House
    Hampstead Road
    NW1 7QX London
    5th Floor
    England
    		Feb 15, 2017
    Greater London House
    Hampstead Road
    NW1 7QX London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05452017
    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.
    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.
    • license: CC0