THE HAMILTON PORTFOLIO PARTNERSHIP LLP

THE HAMILTON PORTFOLIO PARTNERSHIP LLP

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

    Company NameTHE HAMILTON PORTFOLIO PARTNERSHIP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304338
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is THE HAMILTON PORTFOLIO PARTNERSHIP LLP located?

    Registered Office Address
    C/O Hkip Llp Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HAMILTON PORTFOLIO PARTNERSHIP 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 THE HAMILTON PORTFOLIO PARTNERSHIP LLP?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for THE HAMILTON PORTFOLIO PARTNERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesLLCS01

    Change of details for Mr Andrew Christopher Lapping as a person with significant control on Mar 11, 2025

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on Aug 31, 2021

    1 pagesLLAD01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Alan Johnston Smith as a member on Apr 06, 2019

    2 pagesLLAP01

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Appointment of Mr John Boyle as a member on Mar 31, 2017

    2 pagesLLAP01

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesLLCS01

    Termination of appointment of John Boyle as a member on Mar 31, 2017

    1 pagesLLTM01

    Amended total exemption full accounts made up to Mar 31, 2017

    9 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2017

    9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    4 pagesLLCS01

    Who are the officers of THE HAMILTON PORTFOLIO PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, John
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    LLP Designated Member
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    United Kingdom245422180001
    LAPPING, Andrew Christopher
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    LLP Designated Member
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    United Kingdom113467730001
    MOFFAT, Sarah-Jane
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    LLP Designated Member
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    United Kingdom202036910001
    SMITH, Alan Johnston
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    LLP Designated Member
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    Scotland257660130001
    BOYLE, John
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    LLP Designated Member
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    Scotland13608470008
    ROBERTSON, Stewart Martin
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    LLP Designated Member
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    United Kingdom70629650002

    Who are the persons with significant control of THE HAMILTON PORTFOLIO PARTNERSHIP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Lapping
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    Mar 18, 2017
    Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Hkip Llp
    Scotland
    No
    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.

    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