THE HAMILTON PARK AVENUE LLP

THE HAMILTON PARK AVENUE LLP

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

    Company NameTHE HAMILTON PARK AVENUE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304898
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is THE HAMILTON PARK AVENUE LLP located?

    Registered Office Address
    Fernbank
    4/2 Allanshaw Gardens
    ML3 8NU Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HAMILTON PARK AVENUE 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 PARK AVENUE LLP?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for THE HAMILTON PARK AVENUE LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Dr Ketki Bhikhubhai Patel on Apr 27, 2024

    2 pagesLLCH01

    Member's details changed for Dr Bhikhubhai Maganbhai Patel on Apr 27, 2024

    2 pagesLLCH01

    Member's details changed for Dr Ketki Bhikhubhai Patel on Apr 28, 2024

    2 pagesLLCH01

    Member's details changed for Dr Bhikhubhai Maganbhai Patel on Apr 28, 2024

    2 pagesLLCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesLLCS01

    Satisfaction of charge SO3048980001 in full

    1 pagesLLMR04

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Change of details for Mrs Lesley Thomson as a person with significant control on Apr 27, 2020

    2 pagesLLPSC04

    Change of details for Dr Bhikhubhai Maganbhai Patel as a person with significant control on Apr 27, 2020

    2 pagesLLPSC04

    Change of details for Dr Ketki Bhikhubhai Patel as a person with significant control on Apr 27, 2020

    2 pagesLLPSC04

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of THE HAMILTON PARK AVENUE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bhikhubhai Maganbhai, Dr
    Marston Lane Off Ipswich Road
    NR4 6LY Norwich
    Harford Hills House
    United Kingdom
    LLP Designated Member
    Marston Lane Off Ipswich Road
    NR4 6LY Norwich
    Harford Hills House
    United Kingdom
    United Kingdom47040580003
    THOMSON, Lesley
    4/2 Allanshaw Gardens
    ML3 8NU Hamilton
    Fernbank
    Lanarkshire
    LLP Designated Member
    4/2 Allanshaw Gardens
    ML3 8NU Hamilton
    Fernbank
    Lanarkshire
    Scotland187202780001
    PATEL, Ketki Bhikhubhai, Dr
    Marston Lane Off Ipswich Road
    NR4 6LY Norwich
    Harford Hills House
    United Kingdom
    LLP Member
    Marston Lane Off Ipswich Road
    NR4 6LY Norwich
    Harford Hills House
    United Kingdom
    United Kingdom47040650004

    Who are the persons with significant control of THE HAMILTON PARK AVENUE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bhikhubhai Maganbhai Patel
    Marston Lane Off Ipswich Road
    NR4 6LY Norwich
    Harford Hills House
    United Kingdom
    Apr 06, 2016
    Marston Lane Off Ipswich Road
    NR4 6LY Norwich
    Harford Hills House
    United Kingdom
    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.
    Dr Ketki Bhikhubhai Patel
    Marston Lane Off Ipswich Road
    NR4 6LY Norwich
    Harford Hills House
    United Kingdom
    Apr 06, 2016
    Marston Lane Off Ipswich Road
    NR4 6LY Norwich
    Harford Hills House
    United Kingdom
    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.
    Mrs Lesley Thomson
    4/2 Allanshaw Gardens
    ML3 8NU Hamilton
    Fernbank
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    4/2 Allanshaw Gardens
    ML3 8NU Hamilton
    Fernbank
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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