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Company Information for

HB SP LLP

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
OC350718
Limited Liability Partnership
Active

Company Overview

About Hb Sp Llp
HB SP LLP was founded on 2009-12-09 and has its registered office in London. The organisation's status is listed as "Active". Hb Sp Llp is a Limited Liability Partnership registered in ENGLAND 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
HB SP LLP
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1W
 
Filing Information
Company Number OC350718
Company ID Number OC350718
Date formed 2009-12-09
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144118536  
Last Datalog update: 2024-02-07 00:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HB SP LLP
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Company Officers of HB SP LLP

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL KENEE
 Limited Liability Partnership (LLP) Designated Member 2012-07-06
TONY MICHAEL MCGING
 Limited Liability Partnership (LLP) Designated Member 2013-08-13
PULFORD TRADING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOWNING IHT INCOME FUND 2 LLP
 Limited Liability Partnership (LLP) Designated Member 2009-12-09 2015-10-01
DOWNING IHT INCOME FUND 3 LLP
 Limited Liability Partnership (LLP) Designated Member 2010-09-06 2015-10-01
DOWNING IHT INCOME FUND 4 LLP
 Limited Liability Partnership (LLP) Designated Member 2012-01-31 2015-10-01
DOWNING IHT INCOME FUND LLP
 Limited Liability Partnership (LLP) Designated Member 2009-12-09 2015-10-01
DOWNING PARKANDER IHT INCOME FUND LLP
 Limited Liability Partnership (LLP) Designated Member 2009-12-09 2015-10-01
ANTHONY JAMES THOMAS
 Limited Liability Partnership (LLP) Designated Member 2009-12-09 2013-08-13
ANTHONY JAMES THOMAS
 Limited Liability Partnership (LLP) Member 2009-12-09 2013-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL KENEE BARING HALL PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2013-06-26 CURRENT 2013-06-26 Active
STEVEN MICHAEL KENEE STANSTEAD ROAD LLP Limited Liability Partnership (LLP) Designated Member 2012-07-06 CURRENT 2009-12-24 Active
STEVEN MICHAEL KENEE PRATTS AND PAYNE LLP Limited Liability Partnership (LLP) Designated Member 2012-05-18 CURRENT 2011-07-08 Active
STEVEN MICHAEL KENEE CASTLE LEISURE MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-04-05 CURRENT 2012-04-05 Dissolved 2014-07-11
STEVEN MICHAEL KENEE DALSTON LANE PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2012-01-30 CURRENT 2012-01-30 Active
TONY MICHAEL MCGING HORSEFERRY DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-02-03 CURRENT 2013-01-07 Active
TONY MICHAEL MCGING STANSTEAD ROAD LLP Limited Liability Partnership (LLP) Designated Member 2013-08-13 CURRENT 2009-12-24 Active
TONY MICHAEL MCGING THE HARMONY HERNE HILL LLP Limited Liability Partnership (LLP) Designated Member 2013-08-13 CURRENT 2009-12-10 Active
TONY MICHAEL MCGING STOCKERS LLP Limited Liability Partnership (LLP) Designated Member 2013-08-13 CURRENT 2010-01-21 Active - Proposal to Strike off
TONY MICHAEL MCGING WALWORTH HOUSE LLP Limited Liability Partnership (LLP) Designated Member 2013-08-13 CURRENT 2010-09-02 Active
TONY MICHAEL MCGING PRATTS AND PAYNE LLP Limited Liability Partnership (LLP) Designated Member 2013-08-13 CURRENT 2011-07-08 Active
TONY MICHAEL MCGING DALSTON LANE PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2013-08-13 CURRENT 2012-01-30 Active
TONY MICHAEL MCGING BARING HALL PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2013-08-13 CURRENT 2013-06-26 Active
TONY MICHAEL MCGING BROCKLEY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2013-08-13 CURRENT 2009-12-10 Active
TONY MICHAEL MCGING DOWNING LLP Limited Liability Partnership (LLP) Designated Member 2008-11-20 CURRENT 2008-11-20 Active
PULFORD TRADING LIMITED RUBISLAW CARE LLP Limited Liability Partnership (LLP) Designated Member 2018-01-25 CURRENT 2014-08-11 Active
PULFORD TRADING LIMITED DEESIDE CARE LLP Limited Liability Partnership (LLP) Designated Member 2018-01-25 CURRENT 2013-06-14 Active
PULFORD TRADING LIMITED MURRAYFIELD CARE LLP Limited Liability Partnership (LLP) Designated Member 2018-01-25 CURRENT 2014-06-17 Active
PULFORD TRADING LIMITED MANOR GRANGE CARE HOME LLP Limited Liability Partnership (LLP) Designated Member 2018-01-25 CURRENT 2016-06-16 Active
PULFORD TRADING LIMITED TRINITY CRAIGHALL LLP Limited Liability Partnership (LLP) Designated Member 2018-01-19 CURRENT 2016-01-21 Active
PULFORD TRADING LIMITED DUNKELD HOUSE HOTEL LLP Limited Liability Partnership (LLP) Designated Member 2016-05-05 CURRENT 2015-12-01 Active
PULFORD TRADING LIMITED HALING PARK CARE LLP Limited Liability Partnership (LLP) Designated Member 2016-04-12 CURRENT 2016-03-07 Active
PULFORD TRADING LIMITED EMD WALTHAMSTOW LLP Limited Liability Partnership (LLP) Designated Member 2016-01-25 CURRENT 2015-05-13 Liquidation
PULFORD TRADING LIMITED WESTERTON CARE LLP Limited Liability Partnership (LLP) Designated Member 2015-12-01 CURRENT 2011-05-05 Active
PULFORD TRADING LIMITED GTP3 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-01 CURRENT 2007-07-10 Active
PULFORD TRADING LIMITED APOLLO PUBS LLP Limited Liability Partnership (LLP) Designated Member 2015-11-03 CURRENT 2015-11-03 Active
PULFORD TRADING LIMITED TOOTING HIGH STREET LLP Limited Liability Partnership (LLP) Designated Member 2015-10-01 CURRENT 2014-08-22 Active - Proposal to Strike off
PULFORD TRADING LIMITED WARWICK GLOBE LLP Limited Liability Partnership (LLP) Designated Member 2015-10-01 CURRENT 2010-02-09 Active - Proposal to Strike off
PULFORD TRADING LIMITED BRIDGING TRADING LLP Limited Liability Partnership (LLP) Designated Member 2015-10-01 CURRENT 2010-10-19 Active
PULFORD TRADING LIMITED DEESIDE CARE HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2015-10-01 CURRENT 2013-07-11 Active
PULFORD TRADING LIMITED DOWNING PARKANDER IHT INCOME FUND LLP Limited Liability Partnership (LLP) Designated Member 2015-03-30 CURRENT 2008-04-16 Dissolved 2017-06-20

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
2023-07-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Confirmation statement with no updates made up to 2022-12-31
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11Confirmation statement with no updates made up to 2021-12-31
2022-01-11LLCS01Confirmation statement with no updates made up to 2021-12-31
2021-07-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18LLCS01Confirmation statement with no updates made up to 2020-12-31
2021-02-18LLPSC05LLP Notification of change to Pulford Trading Limited as a person with significant control on 2019-05-17
2021-02-18LLAP02Limited liability partnership appointment of corporate member Sunflake Limited on 2019-05-17 as member
2021-02-17LLPSC05LLP Notification of change to Pulford Trading Limited as a person with significant control on 2017-10-01
2021-02-17LLCH02LLP change of corporate member Pulford Trading Limited on 2017-10-01
2020-10-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20LLTM01Limited liability partnership termination of member Steven Michael Kenee on 2020-05-12
2020-01-13LLCS01Confirmation statement with no updates made up to 2019-12-31
2019-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-10LLCS01Confirmation statement with no updates made up to 2018-12-31
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-02LLCS01Confirmation statement with no updates made up to 2017-12-31
2017-10-02LLAD01Change of registered office address for limited liability partnership from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-07LLCS01Confirmation statement with no updates made up to 2016-12-31
2016-09-26LLMR01LLP Creation of charge with deed OC3507180002 on 2016-09-23
2016-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-31LLAR01LLP Annual return made up to 2015-12-31
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY THOMAS
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING PARKANDER IHT INCOME FUND LLP
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND 3 LLP
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND LLP
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND 4 LLP
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND 2 LLP
2016-01-25LLAP02Limited liability partnership appointment of corporate member Pulford Trading Limited on 2015-10-01 as member
2015-12-22LLMR01LLP Creation of charge with deed OC3507180001 on 2015-12-16
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-26LLAR01LLP Annual return made up to 2014-12-31
2015-01-05LLAR01LLP Annual return made up to 2014-12-09
2014-07-04LLAD01Change of registered office address for limited liability partnership from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-04
2014-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-24LLAR01LLP Annual return made up to 2013-12-09
2013-12-19LLAP01LLP MEMBER APPOINTED MR ANTHONY JAMES THOMAS
2013-11-13LLAP01LLP MEMBER APPOINTED MR TONY MICHAEL MCGING
2013-11-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY THOMAS
2013-11-08LLDE01NON-DESIGNATED MEMBERS ALLOWED
2013-10-22LLAP01LLP MEMBER APPOINTED MR STEVEN MICHAEL KENEE
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-14LLAR01ANNUAL RETURN MADE UP TO 09/12/12
2012-11-28LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING IHT INCOME FUND 4 LLP
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-12LLAR01ANNUAL RETURN MADE UP TO 09/12/11
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-14LLAA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-12-14LLAR01ANNUAL RETURN MADE UP TO 09/12/10
2010-12-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING IHT INCOME FUND LLP / 13/12/2010
2010-12-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING IHT INCOME FUND 2 LLP / 13/12/2010
2010-09-20LLAD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM KING SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2010-09-14LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING IHT INCOME FUND 3 LLP
2009-12-09LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HB SP 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 HB SP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HB SP LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HB SP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HB SP LLP
Trademarks
We have not found any records of HB SP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB SP 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 HB SP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HB SP 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 HB SP 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 HB SP 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 EC3R 6HD