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HARWOOD HUTTON CUSTOMS CONSULTANCY LLP

HARWOOD HUTTON CUSTOMS CONSULTANCY LLP

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

    • Overview

    Company NameHARWOOD HUTTON CUSTOMS CONSULTANCY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC424707
    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 HARWOOD HUTTON CUSTOMS CONSULTANCY LLP located?

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

    What were the previous names of HARWOOD HUTTON CUSTOMS CONSULTANCY LLP?

    Previous Company Names
    Company NameFromUntil
    HARWOOD HUTTON CUSTOMS & VAT SERVICES LLPDec 28, 2018Dec 28, 2018
    HHSTS LLPNov 01, 2018Nov 01, 2018

    What are the latest accounts for HARWOOD HUTTON CUSTOMS CONSULTANCY LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HARWOOD HUTTON CUSTOMS CONSULTANCY 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

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesLLAA01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesLLCS01

    Second filing for the termination of Ian William Worth as a member

    		4 pagesRP04LLTM01

    Member's details changed for Mr Adam James Stronach on Apr 01, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Keir Graham Singleton on Apr 01, 2021

    		2 pagesLLCH01

    Appointment of Mr Keir Graham Singleton as a member on Apr 01, 2021

    		2 pagesLLAP01

    Termination of appointment of David Alexander Rankin as a member on Mar 31, 2021

    		1 pagesLLTM01

    Termination of appointment of William Ian Worth as a member on Jul 11, 2022

    		2 pagesLLTM01
    Annotations
    DateAnnotation
    Sep 30, 2022Clarification A second filed LLTM01 was registered on 30/09/22.

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesLLCS01

    Cessation of John Raymond Spencer Brace as a person with significant control on Sep 02, 2020

    		1 pagesLLPSC07

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

    		1 pagesLLTM01

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

    		2 pagesLLAP01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Mar 31, 2019

    		1 pagesLLAA01

    Change of name notice

    		2 pagesLLNM01

    Certificate of change of name

    Company name changed harwood hutton customs & vat services LLP\certificate issued on 07/11/19
    		 pagesCERTNM

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesLLCS01

    Cessation of Harwood Hutton Management Services Llp as a person with significant control on Nov 09, 2018

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of HARWOOD HUTTON CUSTOMS CONSULTANCY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGLETON, Keir Graham
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		LLP Designated Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		United Kingdom240293800001
    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
    BRACE, John Raymond Spencer
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		LLP Designated Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		United Kingdom16444130007
    RANKIN, David Alexander
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		LLP Designated Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		United Kingdom94162610001
    WORTH, William Ian
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		LLP Member
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		England245258610001
    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 TypeEuropean Economic Area
    Registration NumberOC414461
    		218235780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARWOOD HUTTON CUSTOMS CONSULTANCY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		Nov 09, 2018
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc414461
    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 John Raymond Spencer Brace
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Nov 01, 2018
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		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 David Alexander Rankin
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Nov 01, 2018
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		No
    Nationality: Irish
    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.
    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