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Van Heyningen & Haward Architects Llp

OC316815

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Wharf Road, London, N1 7RW
Incorporated 20/12/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Officers

Mr James Marris Mccosh

llp designated member · Since 20/12/2005

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Rannveig Bore

llp designated member · Since 31/10/2020

ENGLAND · Age 59

James Marris Mccosh

llp designated member · Since 20/12/2005

England · Age 58

Rannveig Bore

llp designated member · Since 31/10/2020

England · Age 59

Former

Birkin Anthony Haward

llp designated member · Resigned 01/04/2010

Joanna Van Heyningen

llp designated member · Resigned 31/12/2011

Christopher David Wilderspin

llp designated member · Resigned 31/12/2016

Meryl Frances Myra Townley

llp designated member · Resigned 31/10/2020

Persons with Significant Control

Mr James Marris Mccosh

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 58

1a, Harmood Street, London, NW1 8DN

Notified 06/04/2016

Former PSCs

Mr Christopher David Wilderspin

Ceased 31/12/2016

Ms Meryl Frances Myra Townley

Ceased 31/10/2020

Change History

officer appointedBORE, Rannveig
2026-07-28
officer appointedMCCOSH, James Marris
2026-07-28
statusactive
2026-07-28

Active

typellp
2026-07-28

Limited Liability Partnership

address line114 Wharf Road
2026-07-28

14 WHARF ROAD

post townLondon
2026-07-28

LONDON