Platt Rushton Llp

OC304106

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG

Incorporated 10/03/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Officers

Affinia Group Holdings Limited

llp designated member · Since 21/05/2025

Also on 2 other boards

Mr Robert John Harden

llp designated member · Since 21/05/2025

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Robert John Harden

llp designated member · Since 21/05/2025

England · Age 54

Affinia Group Holdings Limited

corporate llp designated member · Since 21/05/2025

Reg: 12360697

Also on 2 other boards

Former

Michael John Hallybone

llp designated member · Resigned 13/02/2023

Andrew Paul Mate

llp designated member · Resigned 21/05/2025

Duncan Arthur Sheekey

llp designated member · Resigned 21/05/2025

Graham Mark Powling

llp designated member · Resigned 21/05/2025

Persons with Significant Control

Affinia Group Holdings Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG

Reg: 12360697 · England · Private Company Limited By Shares

Notified 21/05/2025

Former PSCs

Mr Graham Mark Powling

Ceased 21/05/2025

Mr Andrew Paul Mate

Ceased 21/05/2025

Mr Duncan Arthur Sheekey

Ceased 21/05/2025

Charges1 outstanding

A registered charge

satisfied

APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)

Created 31/12/2025Registered 26/06/2026Satisfied 26/06/2026

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)

Created 31/12/2025Registered 06/01/2026

charge

satisfied

HSBC BANK PLC

Created 18/02/2010Registered 19/02/2010Satisfied 17/06/2025

Change History

status → active

2026-08-16

Active

type → llp

2026-08-16

Limited Liability Partnership

address line1 → Suite E2

2026-08-16

SUITE E2

post town → Colchester

2026-08-16

COLCHESTER

officer appointed → HARDEN, Robert John

2026-08-16

officer appointed → AFFINIA GROUP HOLDINGS LIMITED

2026-08-16