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Polestar Cf Llp

OC318902

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

14-16 Haydon Place Haydon Place, Guildford, GU1 4LL
Incorporated 05/04/2006

Previously known as

Hw Corporate Finance Llp · until 21/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Officers

Mr Richard John William Hall

llp designated member · Since 05/04/2006

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Charles Hamilton Whelan

llp designated member · Since 05/04/2006

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Richard John William Hall

llp designated member · Since 05/04/2006

England · Age 57

Charles Hamilton Whelan

llp designated member · Since 05/04/2006

England · Age 56

Former

Hwca Limited

corporate llp member · Resigned 01/04/2009

Adrian Malcolm William Godfrey

llp member · Resigned 01/05/2012

David Lock

llp member · Resigned 12/09/2014

John Edward Bailey

llp member · Resigned 06/04/2016

Colin Malcolm Fletcher

llp member · Resigned 20/09/2016

Adrian Williams

llp member · Resigned 24/04/2017

Geoffrey Charles Fairclough

llp designated member · Resigned 28/02/2019

Barry James Potter

llp member · Resigned 28/02/2019

Rodney Hill Style

llp member · Resigned 28/02/2019

John Hugh Box

llp member · Resigned 28/02/2019

Stephen Nicholas Badger

llp member · Resigned 28/02/2019

Gary Anthony Heywood

llp member · Resigned 28/02/2019

Adrain Willams

llp member · Resigned 28/02/2019

Haines Watts Corporate Finance South Llp

corporate llp member · Resigned 16/11/2020

Persons with Significant Control

Mr Charles Hamilton Whelan

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

British · England · Age 56

14-16 Haydon Place, Haydon Place, Guildford, GU1 4LL

Notified 06/04/2016

Mr Richard John William Hall

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

British · England · Age 57

14-16 Haydon Place, Haydon Place, Guildford, GU1 4LL

Notified 06/04/2016

Change History

officer appointedHALL, Richard John William
2026-08-21
officer appointedWHELAN, Charles Hamilton
2026-08-21
statusactive
2026-08-21

Active

typellp
2026-08-21

Limited Liability Partnership

address line114-16 Haydon Place Haydon Place
2026-08-21

14-16 HAYDON PLACE

post townGuildford
2026-08-21

GUILDFORD