WARD HADAWAY LLP
Overview
| Company Name | WARD HADAWAY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC430614 |
| 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 WARD HADAWAY LLP located?
| Registered Office Address | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARD HADAWAY LLP?
| Company Name | From | Until |
|---|---|---|
| WH CONVERSION LLP | Feb 10, 2020 | Feb 10, 2020 |
What are the latest accounts for WARD HADAWAY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WARD HADAWAY LLP?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for WARD HADAWAY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Patrick Piggott as a member on May 26, 2026 | 2 pages | LLAP01 | ||
Member's details changed for Mr Simon William Thirtle on Jun 11, 2026 | 2 pages | LLCH01 | ||
Appointment of Mrs Helen Louise Badger as a member on May 26, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Gemma Lynch as a member on May 26, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Steven David Hayward as a member on May 26, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Jill Catherine Donabie as a member on May 11, 2026 | 2 pages | LLAP01 | ||
Appointment of Ms Nicola Emma Williams as a member on Apr 27, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Hollie Sarah Ball as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Thomas Windsor Shears as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Ms Emma Jane Swann as a member on Apr 27, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Daniel Lyon as a member on Feb 13, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Vivienne Margaret Wild as a member on Apr 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen John Radcliffe as a member on Apr 28, 2026 | 1 pages | LLTM01 | ||
Appointment of Mrs Alexandra Louise Cooper as a member on Apr 13, 2026 | 2 pages | LLAP01 | ||
Appointment of Ms Maria Jane Coster as a member on Apr 13, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Matthew Scott Morton as a member on Mar 30, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Adrian Jon Ballam as a member on Mar 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Jonathan Christian as a member on Mar 25, 2026 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | LLCS01 | ||
Second filing for the appointment of Stephen John Radcliffe as a member | 5 pages | RP04LLAP01 | ||
Second filing for the appointment of James George Gamble as a member | 5 pages | RP04LLAP01 | ||
Second filing for the appointment of Alexander John Cox as a member | 5 pages | RP04LLAP01 | ||
Member's details changed for Mr Simon Thirtle on Feb 10, 2026 | 2 pages | LLCH01 | ||
Termination of appointment of Paul William Scope as a member on Jan 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Richard James Arnot as a member on Nov 28, 2025 | 1 pages | LLTM01 | ||
Who are the officers of WARD HADAWAY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, Damien Michael | LLP Designated Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282390920001 | ||||||
| HALL, Alison Ann | LLP Designated Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 200213250001 | ||||||
| HAYRE, Harmajinder Singh | LLP Designated Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282390080001 | ||||||
| OXENHAM, Lesley Anne | LLP Designated Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282390020002 | ||||||
| PETRIE, Steven David | LLP Designated Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 264190880001 | ||||||
| TUNLEY, Niklas Francis Krister | LLP Designated Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 212418700001 | ||||||
| WESTON, Kevin Stanley | LLP Designated Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 278917010001 | ||||||
| ADCOCK, Kerry | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 297160440001 | ||||||
| BADGER, Helen Louise | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 349220450001 | ||||||
| BAGNALL, Oliver James | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 336893470001 | ||||||
| BAKER, Judith Christine | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282477750001 | ||||||
| BALL, Hollie Sarah | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282516730001 | ||||||
| BIRKS, Rachel Elizabeth | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 276840900001 | ||||||
| BOHILL, Sophie | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | United Kingdom | 282394280001 | ||||||
| BRADBURY, Richard Daniel | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 337109190001 | ||||||
| BRAMLEY, Lee Carl Hickton | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 339176090001 | ||||||
| BRATCH, Sarbjit Kaur | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 269150800001 | ||||||
| BROWN, James William | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 324122880001 | ||||||
| BUSBY, Catharine Alexandra | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 263187280001 | ||||||
| BUTLER, James Kendrick | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 339176250001 | ||||||
| BUTTS, Richard James | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282394780001 | ||||||
| CANNELL-MIRZA, Louise | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 205321000001 | ||||||
| CARE, Timothy James | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282418480001 | ||||||
| CHINHENGO, Gillian Allison | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282456470001 | ||||||
| COOPER, Alexandra Louise | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 347690470001 | ||||||
| CORMACK, Matthew | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282406950001 | ||||||
| COSTER, Maria Jane | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 347686940001 | ||||||
| COX, Alexander John | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282391490001 | ||||||
| CRADDOCK, James | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 339179970001 | ||||||
| DARNLEY, Laura-Jane Ruth | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 296600460001 | ||||||
| DICKSON, Jonathan Quentin | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282407550001 | ||||||
| DIGBY, Emma Elizabeth | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282407650001 | ||||||
| DONABIE, Jill Catherine | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 348938680001 | ||||||
| DONNELLY, James Thomas | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 337227800001 | ||||||
| DUNN, Andrew Dennison | LLP Member | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | 282438770001 |
Who are the persons with significant control of WARD HADAWAY LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Ashley Hulls | Feb 10, 2020 | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Thompson Hewitt | Feb 10, 2020 | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WARD HADAWAY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2021 | 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