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Company Information for

HENBRIDGE 3 LLP

32 BROOK STREET, 4TH FLOOR, C/O JACKSON CRISS, LONDON, W1K 5DL,
Company Registration Number
OC362183
Limited Liability Partnership
Active

Company Overview

About Henbridge 3 Llp
HENBRIDGE 3 LLP was founded on 2011-02-25 and has its registered office in London. The organisation's status is listed as "Active". Henbridge 3 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
HENBRIDGE 3 LLP
 
Legal Registered Office
32 BROOK STREET
4TH FLOOR, C/O JACKSON CRISS
LONDON
W1K 5DL
Other companies in W1F
 
Filing Information
Company Number OC362183
Company ID Number OC362183
Date formed 2011-02-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111044874  
Last Datalog update: 2024-05-05 11:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENBRIDGE 3 LLP
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Company Officers of HENBRIDGE 3 LLP

Current Directors
Officer Role Date Appointed
ANDREW PETER CRISS
 Limited Liability Partnership (LLP) Designated Member 2011-07-01
RICHARD CRISS
 Limited Liability Partnership (LLP) Designated Member 2011-07-01
RIVERSONG LTD
 Limited Liability Partnership (LLP) Designated Member 2011-02-25
HIGHNEAL LTD
 Limited Liability Partnership (LLP) Member 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER CRISS
 Limited Liability Partnership (LLP) Designated Member 2011-02-25 2012-03-01
AILSA RETAIL LTD
 Limited Liability Partnership (LLP) Designated Member 2011-02-25 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER CRISS WINGATE PORTFOLIO LLP Limited Liability Partnership (LLP) Designated Member 2011-03-30 CURRENT 2011-03-30 Active
ANDREW PETER CRISS CCJ LLP Limited Liability Partnership (LLP) Designated Member 2010-06-24 CURRENT 2010-06-24 Active
ANDREW PETER CRISS CHBM PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2006-04-28 CURRENT 2006-04-28 Active
ANDREW PETER CRISS JACKSON CRISS LLP Limited Liability Partnership (LLP) Designated Member 2005-05-09 CURRENT 2005-05-09 Active
ANDREW PETER CRISS AZTEC PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2004-08-11 CURRENT 2004-08-11 Dissolved 2018-01-16
RICHARD CRISS PRIME RETAIL PROPERTY CONSULTANTS LLP Limited Liability Partnership (LLP) Designated Member 2012-10-01 CURRENT 2010-10-20 Active - Proposal to Strike off
RICHARD CRISS GREAT TITCHFIELD ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-01-14
RICHARD CRISS CAPITAL RETAIL LLP Limited Liability Partnership (LLP) Designated Member 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-12-23
RICHARD CRISS CHBM PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2006-04-28 CURRENT 2006-04-28 Active
RICHARD CRISS AZTEC PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2004-08-11 CURRENT 2004-08-11 Dissolved 2018-01-16

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
2024-04-03Change of registered office address for limited liability partnership from C/O Jackson Criss West End House Hills Place London W1F 7SE to 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL
2024-02-06LLP Notification of Richard Criss as a person with significant control on 2024-02-02
2024-02-06LLP Notification of Andrew Criss as a person with significant control on 2024-02-02
2024-02-06Limited liability partnership termination of member Highneal Ltd on 2024-02-02
2024-02-06LLP Cessation of Andrew Peter Criss as a person with significant control on 2024-02-02
2023-02-27Confirmation statement with no updates made up to 2023-02-25
2022-03-30LLMR04LLP Statement of satisfaction of a charge / full 4
2022-02-25LLCS01Confirmation statement with no updates made up to 2022-02-25
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25LLCS01Confirmation statement with no updates made up to 2021-02-25
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25LLCS01Confirmation statement with no updates made up to 2020-02-25
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13LLPSC07LLP Cessation of Riversong (Reigate) Limited as a person with significant control on 2019-11-08
2019-11-01LLCH02LLP change of corporate member Riversong Ltd on 2019-11-01
2019-03-25LLPSC01LLP Notification of Andrew Peter Criss as a person with significant control on 2019-03-01
2019-02-26LLCS01Confirmation statement with no updates made up to 2019-02-25
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LLCS01Confirmation statement with no updates made up to 2018-02-25
2017-02-28LLCS01Confirmation statement with no updates made up to 2017-02-25
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LLAR01LLP Annual return made up to 2016-02-25
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LLAR01LLP Annual return made up to 2015-02-25
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LLAD01Change of registered office address for limited liability partnership from 33 - Second Floor Great Portland Street London W1W 8QG on 2014-03-12
2014-02-25LLAR01LLP Annual return made up to 2014-02-25
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AAMDAmended full accounts made up to 2012-03-31
2013-02-25LLAR01LLP Annual return made up to 2013-02-25
2012-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-24LLAA01
2012-05-08LLAP02Limited liability partnership appointment of corporate member Highneal Ltd
2012-05-04LLTM01Limited liability partnership termination of member Anthony Criss
2012-03-01LLAR01LLP Annual return made up to 2012-02-25
2011-11-09LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-11-09LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-08-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-08-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-07-21LLTM01Limited liability partnership termination of member Ailsa Retail Ltd
2011-07-15LLAP01LLP MEMBER APPOINTED MR ANDREW CRISS
2011-07-15LLAP01LLP MEMBER APPOINTED MR RICHARD CRISS
2011-03-02LLAP02CORPORATE LLP MEMBER APPOINTED RIVERSONG LTD
2011-02-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HENBRIDGE 3 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 HENBRIDGE 3 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT ACCOUNT CHARGE 2011-11-09 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
INTEREST SERVICE ACCOUNT CHARGE 2011-11-09 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
LEGAL MORTGAGE 2011-08-02 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2011-08-02 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE
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 HENBRIDGE 3 LLP

Intangible Assets
Patents
We have not found any records of HENBRIDGE 3 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HENBRIDGE 3 LLP
Trademarks
We have not found any records of HENBRIDGE 3 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENBRIDGE 3 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 HENBRIDGE 3 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HENBRIDGE 3 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 HENBRIDGE 3 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 HENBRIDGE 3 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 W1K 5DL