HUBBARD PEGMAN & WHITNEY LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hubbard Pegman & Whitney Llp

HUBBARD PEGMAN & WHITNEY LLP was founded on 2007-07-09 and has its registered office in London. The organisation's status is listed as "Active". Hubbard Pegman & Whitney 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

Legal Registered Office
Company Name
HUBBARD PEGMAN & WHITNEY LLP

Kings House 174 Hammersmith Road Hammersmith London W6 7JP Other companies in W6

Filing Information

Company Number		OC329662
Company ID Number		OC329662
Date formed		2007-07-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-06-09
Return next due		2025-06-23
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB911783327

Last Datalog update:	2024-12-20 18:01:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBBARD PEGMAN & WHITNEY LLP

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Company Officers of HUBBARD PEGMAN & WHITNEY LLP

Current Directors

Officer	Role	Date Appointed
PHILIP NEIL CUNNINGHAM	Limited Liability Partnership (LLP) Designated Member	2011-09-26
SARAH LOUISE ELLIS	Limited Liability Partnership (LLP) Designated Member	2011-09-24
OUTI KATRI HUBBARD	Limited Liability Partnership (LLP) Designated Member	2007-07-09
HUBBARD & PEGMAN LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-06-26
CHARLOTTE IMOGEN PEGMAN	Limited Liability Partnership (LLP) Designated Member	2007-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROY WHITNEY	Limited Liability Partnership (LLP) Designated Member	2007-07-09	2011-06-30

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.

Date	Document Type	Document Description
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		Change of partner details Mr Baby Peter Augustine on 2024-01-22
2024-01-23		LLP Notification of change for Ms Charlotte Imogen Pegman as a person with significant control on
2024-01-23		Change of partner details Philip Neil Cunningham on 2024-01-22
2023-11-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		Confirmation statement with no updates made up to 2023-06-09
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	LLCS01	Confirmation statement with no updates made up to 2022-06-09
2021-10-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	LLAP01	Limited liability partnership appointment of Ms Ana Gonzalez-Gorrochategui on 2021-09-13 as member
2021-06-09	LLCS01	Confirmation statement with no updates made up to 2021-06-09
2020-12-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	LLCS01	Confirmation statement with no updates made up to 2020-06-09
2019-10-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	LLCS01	Confirmation statement with no updates made up to 2019-06-09
2019-05-20	LLAP01	Limited liability partnership appointment of Mr Baby Peter Augustine on 2019-04-01 as member
2019-03-14	LLTM01	Limited liability partnership termination of member Sarah Louise Ellis on 2019-02-01
2018-10-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	LLCS01	Confirmation statement with no updates made up to 2018-06-09
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26	LLCS01	Confirmation statement with no updates made up to 2017-06-09
2017-06-26	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE IMOGEN PEGMAN
2017-06-26	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTI KATRI HUBBARD
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LLAR01	LLP Annual return made up to 2016-06-09
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	LLAR01	LLP Annual return made up to 2015-07-09
2014-08-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LLAR01	LLP Annual return made up to 2014-07-09
2014-07-17	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS SARAH LOUISE ELLIS / 26/10/2012
2014-07-17	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP NEIL CUNNINGHAM / 26/09/2011
2013-08-20	LLAP02	Limited liability partnership appointment of corporate member Hubbard & Pegman Limited
2013-08-19	LLAR01	LLP Annual return made up to 2013-07-09
2013-07-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	LLMG02	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2
2013-02-05	LLMG01	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
2012-10-26	LLCH01	Change of partner details Mrs Sarah Louise Ellis on 2012-10-26
2012-08-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	LLAR01	ANNUAL RETURN MADE UP TO 09/07/12
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-21	LLAP01	LLP MEMBER APPOINTED PHILIP NEIL CUNNINGHAM
2011-10-21	LLAP01	LLP MEMBER APPOINTED SARAH LOUISE ELLIS
2011-08-25	LLAR01	ANNUAL RETURN MADE UP TO 09/07/11
2011-07-05	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAVID WHITNEY
2010-10-11	LLAR01	ANNUAL RETURN MADE UP TO 09/07/10
2010-08-25	LLMG02	STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-08-13	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-13	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-11-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-26	LLP363	ANNUAL RETURN MADE UP TO 09/07/09
2009-07-01	LLP363	ANNUAL RETURN MADE UP TO 09/07/08
2008-12-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-14	LLP225	PREVSHO FROM 31/07/2008 TO 31/03/2008
2007-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/07 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2007-07-09	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HUBBARD PEGMAN & WHITNEY 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 HUBBARD PEGMAN & WHITNEY LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2013-02-05	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-05-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-09-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUBBARD PEGMAN & WHITNEY LLP

Intangible Assets

Patents

We have not found any records of HUBBARD PEGMAN & WHITNEY LLP registering or being granted any patents

Domain Names

We do not have the domain name information for HUBBARD PEGMAN & WHITNEY LLP

Trademarks

We have not found any records of HUBBARD PEGMAN & WHITNEY LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUBBARD PEGMAN & WHITNEY 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 HUBBARD PEGMAN & WHITNEY LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where HUBBARD PEGMAN & WHITNEY 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 HUBBARD PEGMAN & WHITNEY 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 HUBBARD PEGMAN & WHITNEY 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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