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Company Information for

WHARRELS HILL LLP

1 DES ROCHES SQUARE, WITNEY, OX28 4BE,
Company Registration Number
OC319479
Limited Liability Partnership
Active

Company Overview

About Wharrels Hill Llp
WHARRELS HILL LLP was founded on 2006-05-04 and has its registered office in Witney. The organisation's status is listed as "Active". Wharrels Hill Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHARRELS HILL LLP
 
Legal Registered Office
1 DES ROCHES SQUARE
WITNEY
OX28 4BE
Other companies in OX18
 
Filing Information
Company Number OC319479
Company ID Number OC319479
Date formed 2006-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887652269  
Last Datalog update: 2025-01-05 05:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARRELS HILL LLP
The accountancy firm based at this address is DSA PROSPECT AUDIT LIMITED
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Company Officers of WHARRELS HILL LLP

Current Directors
Officer Role Date Appointed
FIM SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-12-31
GUY HANDS
Limited Liability Partnership (LLP) Designated Member 2006-05-04
JULIA CAROLINE HANDS
Limited Liability Partnership (LLP) Designated Member 2018-03-11
JULIA CAROLINE HANDS
Limited Liability Partnership (LLP) Designated Member 2014-10-01
JOHN FREDERICK HARTZ
Limited Liability Partnership (LLP) Designated Member 2006-05-04
SIMON ERIC HUGH TURNER
Limited Liability Partnership (LLP) Designated Member 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CAROLINE HANDS
Limited Liability Partnership (LLP) Designated Member 2014-10-01 2018-03-11
JONATHAN PAUL MOULTON
Limited Liability Partnership (LLP) Designated Member 2006-05-04 2014-10-01
JULIA CAROLINE HANDS
Limited Liability Partnership (LLP) Designated Member 2006-05-04 2012-04-05
ROBERT FREDRIK MARTIN ADAIR
Limited Liability Partnership (LLP) Designated Member 2006-05-04 2011-08-08
ALASTAIR RONALD DICKSON
Limited Liability Partnership (LLP) Designated Member 2006-05-04 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK HARTZ AUCHENCAIRN FOREST LLP Limited Liability Partnership (LLP) Designated Member 2015-06-18 CURRENT 2015-06-18 Active
JOHN FREDERICK HARTZ INFLEXION PRIVATE EQUITY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2005-12-08 CURRENT 2005-12-08 Active

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
2024-12-2305/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30Error
2024-07-02Confirmation statement with no updates made up to 2024-06-16
2023-09-0405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Change of registered office address for limited liability partnership from Glebe Farm Great Barrington Burford Oxon OX18 4US to 1 Des Roches Square Witney OX28 4BE
2023-06-30Confirmation statement with no updates made up to 2023-06-16
2023-01-0705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16LLCS01Confirmation statement with no updates made up to 2021-06-16
2020-11-16AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30LLCS01Confirmation statement with no updates made up to 2020-06-16
2019-11-19LLAP02Limited liability partnership appointment of corporate member Gresham House Asset Management Limited on 2019-11-04 as member
2019-11-19LLAP02Limited liability partnership appointment of corporate member Gresham House Asset Management Limited on 2019-11-04 as member
2019-11-14LLTM01Limited liability partnership termination of member Fim Services Limited on 2019-11-04
2019-11-14LLTM01Limited liability partnership termination of member Fim Services Limited on 2019-11-04
2019-10-28LLAP01Limited liability partnership appointment of Mrs Julia Caroline Hands on 2018-04-01 as member
2019-10-28LLAP01Limited liability partnership appointment of Mrs Julia Caroline Hands on 2018-04-01 as member
2019-10-14AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25LLTM01Limited liability partnership termination of member Julia Caroline Hands on 2018-03-11
2019-09-25LLTM01Limited liability partnership termination of member Julia Caroline Hands on 2018-03-11
2019-09-19LLCH01Change of partner details Mrs Julia Caroline Hands on 2018-10-01
2019-09-19LLCH01Change of partner details Mrs Julia Caroline Hands on 2018-10-01
2019-06-17LLCS01Confirmation statement with no updates made up to 2019-06-16
2019-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-24LLCH01Change of partner details Mrs Julia Caroline Hands on 2018-10-01
2018-08-21LLDE01 Change of status notice
2018-07-11LLCS01Confirmation statement with no updates made up to 2018-06-16
2018-07-11LLAP02Limited liability partnership appointment of corporate member Fim Services Limited on 2017-12-31 as member
2018-03-26LLAP01Limited liability partnership appointment of Mrs Julia Caroline Hands on 2018-03-11 as member
2018-03-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIA HANDS
2018-03-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIA HANDS
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-07-03LLPSC01LLP Notification of Guy Hands as a person with significant control on 2016-04-06
2017-06-30LLCS01Confirmation statement with no updates made up to 2017-06-16
2017-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3194790003
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-06-21LLAR01LLP Annual return made up to 2016-06-16
2015-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-06-18LLAR01LLP Annual return made up to 2015-06-16
2014-10-17LLAP01Limited liability partnership appointment of Julia Caroline Hands on 2014-10-01 as member
2014-10-14LLAP01Limited liability partnership appointment of Mrs Julia Caroline Hands on 2014-10-01 as member
2014-10-02LLTM01Limited liability partnership termination of member Jonathan Paul Moulton on 2014-10-01
2014-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-06-26LLAR01LLP Annual return made up to 2014-06-16
2013-11-06LLMR01
2013-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2013-06-25LLAR01ANNUAL RETURN MADE UP TO 16/06/13
2013-05-14LLPAUDAUDITORS RESIGNATION (LLP)
2012-09-17AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-07-09LLAR01ANNUAL RETURN MADE UP TO 16/06/12
2012-05-28LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIA HANDS
2011-10-10AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-09-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/09/2011
2011-08-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 25/08/2011
2011-08-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALASTAIR DICKSON
2011-08-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT ADAIR
2011-06-29LLAR01ANNUAL RETURN MADE UP TO 16/06/11
2011-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ERIC HUGH TURNER / 01/06/2011
2011-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/06/2011
2011-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 01/06/2011
2011-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIA CAROLINE HANDS / 01/06/2011
2011-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GUY HANDS / 01/06/2011
2011-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR RONALD DICKSON / 01/06/2011
2011-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 01/06/2011
2010-09-06AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-06-22LLAR01ANNUAL RETURN MADE UP TO 16/06/10
2010-06-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 10/05/2010
2009-09-17AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-06-15LLP288cMEMBER'S PARTICULARS GUY HANDS
2009-06-15LGLOLLP MEMBER GLOBAL GUY HANDS DETAILS CHANGED BY FORM RECEIVED ON 12-06-2009 FOR LLP OC304641
2009-06-12LLP363ANNUAL RETURN MADE UP TO 01/06/09
2009-06-12LLP363ANNUAL RETURN MADE UP TO 01/06/08
2008-11-06AAFULL ACCOUNTS MADE UP TO 05/04/08
2007-09-28AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-08-28363aANNUAL RETURN MADE UP TO 01/06/07
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 05/04/07
2006-05-25288aNEW MEMBER APPOINTED
2006-05-17288aNEW MEMBER APPOINTED
2006-05-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WHARRELS HILL 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 WHARRELS HILL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Satisfied HSH NORDBANK AG
CHARGE OVER BANK ACCOUNT AGREEMENT 2012-05-28 Satisfied HSH NORDBANK AG
DEBENTURE 2006-10-04 Satisfied HSH NORDBANK AG LONDON BRANCH
Intangible Assets
Patents
We have not found any records of WHARRELS HILL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WHARRELS HILL LLP
Trademarks
We have not found any records of WHARRELS HILL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARRELS HILL 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 WHARRELS HILL LLP are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WHARRELS HILL LLP for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale WIND FARM AND PREMISES WHARRELS HILL WIND FARM BOTHEL WIGTON CUMBRIA CA7 2HP 77,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARRELS HILL 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 WHARRELS HILL 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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