The Parkes Llp

OC304860

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Stag House, Old London Road, Hertford, SG13 7LA

Incorporated 12/06/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Officers

Mr Stephen Albert Smith

llp designated member · Since 12/06/2003

BRITISH · ENGLAND · Age 79

Joel Parkes

llp designated member · Since 17/08/2026

UNITED KINGDOM · Age 47

Samuel Parkes

llp designated member · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 52

Stephen Albert Smith

llp designated member · Since 12/06/2003

England · Age 79

Joel Parkes

llp designated member · Since 17/08/2026

United Kingdom · Age 47

Samuel Parkes

llp designated member · Since 17/08/2026

United Kingdom · Age 52

Former

7side Secretarial Limited

corporate llp designated member · Resigned 12/06/2003

7side Nominees Limited

corporate llp designated member · Resigned 12/06/2003

John Leonard Meyer

llp designated member · Resigned 14/12/2015

Mr Derek Parkes

llp designated member · Resigned 11/02/2026

Derek Parkes

llp designated member · Resigned 11/02/2026

Persons with Significant Control

Mr Stephen Albert Smith

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 79

Stag House, Old London Road, Hertford, SG13 7LA

Notified 06/04/2016

Former PSCs

Mr Derek Parkes

Ceased 11/02/2026

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2015Registered 24/12/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2015Registered 24/12/2015

Change History

status → active

2026-08-25

Active

type → llp

2026-08-25

Limited Liability Partnership

address line1 → Stag House

2026-08-25

STAG HOUSE

post town → Hertford

2026-08-25

HERTFORD

officer appointed → PARKES, Joel

2026-08-25

officer appointed → PARKES, Samuel

2026-08-25

officer appointed → SMITH, Stephen Albert

2026-08-25