HUTHWAITE HOLD CO II LLP
Overview
| Company Name | HUTHWAITE HOLD CO II LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC444399 |
| 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 HUTHWAITE HOLD CO II LLP located?
| Registered Office Address | Little Titlarks 166 Chobham Road Sunningdale SL5 0HU Ascot Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTHWAITE HOLD CO II LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HUTHWAITE HOLD CO II LLP?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for HUTHWAITE HOLD CO II LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Thomas Demeure on Jun 01, 2025 | 2 pages | LLCH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Hubbleone Investments Limited as a member on Nov 29, 2022 | 2 pages | LLAP02 | ||
Appointment of Mrs Shoonagh Jane Hubble as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Steve Howell as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Vanessa Rosalind Spalter as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Simon Spalter as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Eamon Mallon as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Jennifer Mary Browne as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Richard David Browne as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Steve Kendall as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Jane Tracey Marie Evans as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Thomas Demeure as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Dominic Noel Swan as a member on Nov 29, 2022 | 2 pages | LLAP01 | ||
Incorporation of a limited liability partnership | 11 pages | LLIN01 | ||
Who are the officers of HUTHWAITE HOLD CO II LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Matthew Benedict | LLP Designated Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 220462690001 | ||||||||||
| SPACEY, Douglas Richard | LLP Designated Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 209095810002 | ||||||||||
| BROWNE, Jennifer Mary | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 62310000002 | ||||||||||
| BROWNE, Richard David | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 62309820002 | ||||||||||
| DEMEURE, Thomas | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | Switzerland | 302177400003 | ||||||||||
| EVANS, Jane Tracey Marie | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 147893370001 | ||||||||||
| HOWELL, Steve | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | England | 302883950001 | ||||||||||
| HUBBLE, Shoonagh Jane | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 248099290001 | ||||||||||
| KENDALL, Steve | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 302883740001 | ||||||||||
| MALLON, Eamon | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | Northern Ireland | 274433410001 | ||||||||||
| SPALTER, Simon Peter | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | England | 279026740001 | ||||||||||
| SPALTER, Vanessa Rosalind | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 225583550001 | ||||||||||
| SWAN, Dominic Noel | LLP Member | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | United Kingdom | 225582380001 | ||||||||||
| HUBBLEONE INVESTMENTS LIMITED | LLP Member | Ladywell Lane SO24 9DF Alresford Arle House England |
| 302963430001 |
Who are the persons with significant control of HUTHWAITE HOLD CO II LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Benedict Evans | Oct 26, 2022 | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Richard Spacey | Oct 26, 2022 | 166 Chobham Road Sunningdale SL5 0HU Ascot Little Titlarks Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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