BLENHEIM HAULAGE LLP

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

    Company NameBLENHEIM HAULAGE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC436343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BLENHEIM HAULAGE LLP located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENHEIM HAULAGE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLENHEIM HAULAGE LLP?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for BLENHEIM HAULAGE LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesLLCS01

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Cessation of David James Barrick as a person with significant control on Mar 26, 2024

    1 pagesLLPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of William Heanes Whittingham as a member on May 21, 2021

    1 pagesLLTM01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesLLCS01

    Termination of appointment of Steven Williams as a member on Jul 13, 2021

    1 pagesLLTM01

    Appointment of Mr Steven Williams as a member on Apr 14, 2021

    2 pagesLLAP01

    Appointment of Mr William Heanes Whittingham as a member on Apr 13, 2021

    2 pagesLLAP01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of BLENHEIM HAULAGE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRICK, David James
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Designated Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England262220240001
    PDL PAYMENT SOLUTIONS LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Designated Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12707167
    275003800001
    WHITTINGHAM, William Heanes
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England190493480001
    WILLIAMS, Steven
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Wales263858510001

    Who are the persons with significant control of BLENHEIM HAULAGE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Barrick
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Mar 26, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.

    What are the latest statements on persons with significant control for BLENHEIM HAULAGE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2024The 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