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Company Information for

HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP

24 HIGH HOLBORN, LONDON, WC1V 6AZ,
Company Registration Number
OC307675
Limited Liability Partnership
Active

Company Overview

About Hertford Hereford And Hampshire Properties Llp
HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP was founded on 2004-04-16 and has its registered office in London. The organisation's status is listed as "Active". Hertford Hereford And Hampshire Properties Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP
 
Legal Registered Office
24 HIGH HOLBORN
LONDON
WC1V 6AZ
Other companies in W8
 
Filing Information
Company Number OC307675
Company ID Number OC307675
Date formed 2004-04-16
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 14:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP
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Company Officers of HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP

Current Directors
Officer Role Date Appointed
EVARISTE INC
 Limited Liability Partnership (LLP) Designated Member 2004-04-16
ROBERT DAVID MAXTED
 Limited Liability Partnership (LLP) Designated Member 2004-04-16
MONZE PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-04-16
ALAN WILLIAM MORGAN
 Limited Liability Partnership (LLP) Designated Member 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID MAXTED PARKWOOD EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2007-02-26 CURRENT 2007-02-26 Dissolved 2018-05-22
ROBERT DAVID MAXTED PARKWOOD (PORT TALBOT) LLP Limited Liability Partnership (LLP) Designated Member 2004-10-13 CURRENT 2004-10-13 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Confirmation statement with no updates made up to 2023-12-31
2023-01-06Confirmation statement with no updates made up to 2022-12-31
2022-09-30LLP Change to accounting reference date. Period shortened. Old period. 2021-12-31 to 2021-12-30
2022-01-21Confirmation statement with no updates made up to 2021-12-31
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-07LLCS01Confirmation statement with no updates made up to 2020-12-31
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09LLCS01Confirmation statement with no updates made up to 2019-12-31
2019-10-04LLTM01Limited liability partnership termination of member Robert David Maxted on 2019-05-08
2019-10-04LLAD01Change of registered office address for limited liability partnership from 2 Kensington Square London W8 5EP to 24 High Holborn London WC1V 6AZ
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-25LLPSC02LLP Notification of Monze Properties Ltd as a person with significant control on 2018-12-31
2019-04-25LLPSC09LLP Withdrawal of a person with significant control on 2019-04-25
2019-04-16LLCS01Confirmation statement with no updates made up to 2018-12-31
2018-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03LLCS01Confirmation statement with no updates made up to 2018-04-02
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-12LLCS01Confirmation statement with no updates made up to 2017-04-02
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LLAR01LLP Annual return made up to 2016-04-16
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LLAR01LLP Annual return made up to 2015-04-16
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LLAR01LLP Annual return made up to 2014-04-16
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-30LLAR01ANNUAL RETURN MADE UP TO 16/04/13
2013-05-30LLAR01ANNUAL RETURN MADE UP TO 16/04/13
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18LLAR01LLP Annual return made up to 2012-04-16
2012-05-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONZE PROPERTIES LIMITED / 01/10/2009
2012-05-18LLCH01Change of partner details Mr Robert David Maxted on 2009-10-01
2012-05-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EVARISTE INC / 16/04/2012
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-12LLAR01ANNUAL RETURN MADE UP TO 16/04/11
2010-10-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20LLAA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-07-01LLAR01ANNUAL RETURN MADE UP TO 16/04/10
2010-04-12LLAD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM BRAYWICK HOUSE GREGORY PLACE LONDON W8 4NG
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28LLP363ANNUAL RETURN MADE UP TO 16/04/09
2009-05-28LLP288cMEMBER'S PARTICULARS ALAN MORGAN
2009-05-28LLP287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM PLAYWICK HOUSE GREGORY PLACE LONDON W8 4NG
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-19LLP363ANNUAL RETURN MADE UP TO 16/04/08
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363aANNUAL RETURN MADE UP TO 16/04/07
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363aANNUAL RETURN MADE UP TO 16/04/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 31 HILL STREET LONDON W1J 5LS
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2005-05-18363aANNUAL RETURN MADE UP TO 16/04/05
2004-07-07288aNEW MEMBER APPOINTED
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-05-01288aNEW MEMBER APPOINTED
2004-04-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-09 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-06-09 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP
Trademarks
We have not found any records of HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED GOLDSWORTHY'S HAIRDRESSING LIMITED 2012-10-03 Outstanding
RENT SECURITY DEPOSIT DEED GOLDSWORTHY'S HAIRDRESSING LIMITED 2012-10-03 Outstanding
RENT DEPOSIT DEED U.K. PHYSIOTHERAPY SERVICES LIMITED 2006-12-07 Outstanding

We have found 3 mortgage charges which are owed to HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP

Income
Government Income
We have not found government income sources for HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6AZ