HUTHWAITE FUNDING LLP

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

    Company NameHUTHWAITE FUNDING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC422913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HUTHWAITE FUNDING LLP located?

    Registered Office Address
    Little Titlarks 166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTHWAITE FUNDING LLP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for HUTHWAITE FUNDING LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Martin Peter Wakefield as a member on Jun 05, 2023

    1 pagesLLTM01

    Termination of appointment of Vanessa Rosalind Spalter as a member on Jun 05, 2023

    1 pagesLLTM01

    Termination of appointment of James Gerard Rafferty as a member on Jun 05, 2023

    1 pagesLLTM01

    Termination of appointment of John David Nathan as a member on Jun 05, 2023

    1 pagesLLTM01

    Termination of appointment of Stephen John Howell as a member on Jun 05, 2023

    1 pagesLLTM01

    Termination of appointment of Guy David Charles Copner as a member on Jun 05, 2023

    1 pagesLLTM01

    Termination of appointment of Christopher Charles James Copner as a member on Jun 05, 2023

    1 pagesLLTM01

    Termination of appointment of Richard David Browne as a member on Jun 05, 2023

    1 pagesLLTM01

    Termination of appointment of Jennifer Mary Browne as a member on Jun 05, 2023

    1 pagesLLTM01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Member's details changed for Mr. Douglas Richard Spacey on Dec 06, 2021

    2 pagesLLCH01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesLLCS01

    Notification of Douglas Richard Spacey as a person with significant control on Sep 18, 2020

    2 pagesLLPSC01

    Notification of Matthew Benedict Evans as a person with significant control on Sep 18, 2020

    2 pagesLLPSC01

    Cessation of Martin Peter Wakefield as a person with significant control on Sep 18, 2020

    1 pagesLLPSC07

    Cessation of James Gerard Rafferty as a person with significant control on Sep 18, 2020

    1 pagesLLPSC07

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesLLCS01

    Who are the officers of HUTHWAITE FUNDING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Matthew Benedict
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    LLP Designated Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    United Kingdom221795250001
    SPACEY, Douglas Richard
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    LLP Designated Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    England199660730004
    BROWNE, Jennifer Mary
    Danes Hill
    GU22 7HQ Woking
    Highlands
    England
    LLP Member
    Danes Hill
    GU22 7HQ Woking
    Highlands
    England
    United Kingdom62310000002
    BROWNE, Richard David
    Danes Hill
    GU22 7HQ Woking
    Highlands
    England
    LLP Member
    Danes Hill
    GU22 7HQ Woking
    Highlands
    England
    United Kingdom62309820002
    COPNER, Christopher Charles James
    Monks Walk
    SL5 9AZ Ascot
    Brackenwood
    England
    LLP Member
    Monks Walk
    SL5 9AZ Ascot
    Brackenwood
    England
    England33192300001
    COPNER, Guy David Charles
    St. Lukes Place
    GL53 7JL Cheltenham
    35
    England
    LLP Member
    St. Lukes Place
    GL53 7JL Cheltenham
    35
    England
    England230513170001
    HOWELL, Stephen John
    Blackberry Lane
    RH7 6NG Lingfield
    Weir Courtney South
    England
    LLP Member
    Blackberry Lane
    RH7 6NG Lingfield
    Weir Courtney South
    England
    England141812120002
    NATHAN, John David
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    LLP Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    United Kingdom29550150001
    RAFFERTY, James Gerard
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    LLP Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    Ireland187240130001
    SPALTER, Vanessa Rosalind
    Kent House
    Marlborough Drive
    WD23 2RR Bushey
    Flat 1
    England
    LLP Member
    Kent House
    Marlborough Drive
    WD23 2RR Bushey
    Flat 1
    England
    United Kingdom225583550001
    WAKEFIELD, Martin Peter
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    The Homestead
    England
    LLP Member
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    The Homestead
    England
    United Kingdom238891810001

    Who are the persons with significant control of HUTHWAITE FUNDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Richard Spacey
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    Sep 18, 2020
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Matthew Benedict Evans
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    Sep 18, 2020
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    James Gerard Rafferty
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    Aug 31, 2018
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    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.
    Martin Peter Wakefield
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    The Homestead
    England
    Jun 28, 2018
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    The Homestead
    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. Douglas Richard Spacey
    1 Cornhill
    EC2V 3ND London
    C/O Ch-1 Investment Partners Llp
    United Kingdom
    Jun 12, 2018
    1 Cornhill
    EC2V 3ND London
    C/O Ch-1 Investment Partners Llp
    United Kingdom
    Yes
    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.
    Mr Matthew Benedict Evans
    EC3V 3ND London
    1 Cornhill
    United Kingdom
    Jun 12, 2018
    EC3V 3ND London
    1 Cornhill
    United Kingdom
    Yes
    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.

    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