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Wharrels Hill Llp

OC319479

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

1 Des Roches Square, Witney, OX28 4BE
Incorporated 04/05/2006

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Officers

Mr Simon Eric Hugh Turner

llp designated member · Since 04/05/2006

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Guy Hands

llp designated member · Since 04/05/2006

ENGLISH · GUERNSEY · Age 67

Also on 1 other board

Mr John Frederick Hartz

llp designated member · Since 04/05/2006

DANISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mrs Julia Caroline Hands

llp member · Since 01/04/2018

GUERNSEY · Age 66

Gresham House Asset Management Limited

llp designated member · Since 04/11/2019

Also on 6 other boards

Guy Hands

llp designated member · Since 04/05/2006

Guernsey · Age 67

John Frederick Hartz

llp designated member · Since 04/05/2006

United Kingdom · Age 63

Simon Eric Hugh Turner

llp designated member · Since 04/05/2006

United Kingdom · Age 57

Julia Caroline Hands

llp member · Since 01/04/2018

Guernsey · Age 66

Gresham House Asset Management Limited

corporate llp designated member · Since 04/11/2019

Reg: 9447087

Also on 6 other boards

Former

Robert Fredrik Martin Adair

llp designated member · Resigned 08/08/2011

Alastair Ronald Dickson

llp designated member · Resigned 08/08/2011

Julia Caroline Hands

llp designated member · Resigned 05/04/2012

Jonathan Paul Moulton

llp designated member · Resigned 01/10/2014

Julia Caroline Hands

llp designated member · Resigned 11/03/2018

Julia Caroline Hands

llp member · Resigned 11/03/2018

Fim Services Limited

corporate llp designated member · Resigned 04/11/2019

Persons with Significant Control

Guy Hands

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

United Kingdom · Guernsey · Age 67

C/O Gresham House Asset Management Limited, 1 Des, Roches Square, Witney, OX28 4BE

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typellp
2026-09-09

Limited Liability Partnership

address line11 Des Roches Square
2026-09-09

1 DES ROCHES SQUARE

post townWitney
2026-09-09

WITNEY

officer appointedHANDS, Guy
2026-09-09
officer appointedHARTZ, John Frederick
2026-09-09
officer appointedTURNER, Simon Eric Hugh
2026-09-09
officer appointedGRESHAM HOUSE ASSET MANAGEMENT LIMITED
2026-09-09
officer appointedHANDS, Julia Caroline
2026-09-09

Filing History83 filings

LLCS01

confirmation statement with no updates

04/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20259 pages · PDF
LLCS01

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202410 pages · PDF
RP04LLPSC01

second filing notification of a person with significant control limited liability partnership

30/07/20246 pages · PDF
LLCS01

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202310 pages · PDF
LLCS01

confirmation statement with no updates

30/06/20233 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

30/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20239 pages · PDF
LLCS01

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20219 pages · PDF
LLCS01

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20209 pages · PDF
LLCS01

confirmation statement with no updates

30/06/20203 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

19/11/20193 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/11/20191 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20198 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/09/20191 page · PDF
LLTM01

termination member limited liability partnership with name termination date

25/09/20191 page · PDF
LLCH01

change person member limited liability partnership with name change date

19/09/20192 pages · PDF
LLCS01

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20198 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/10/20182 pages · PDF
LLDE01

change of status limited liability partnership

21/08/20182 pages · PDF
LLCS01

confirmation statement with no updates

11/07/20183 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

11/07/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/03/20182 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

26/03/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

26/03/20181 page · PDF
Accounts filed

accounts with accounts type small

23/10/20178 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

03/07/20173 pages · PDF
LLCS01

confirmation statement with no updates

30/06/20173 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

06/05/20174 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

06/05/20174 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

06/05/20174 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20167 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/06/20164 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20157 pages · PDF
LLAR01

annual return limited liability partnership with made up date

18/06/20154 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/10/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/10/20142 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

02/10/20141 page · PDF
Accounts filed

accounts with accounts type small

10/09/20147 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/06/20144 pages · PDF
LLMR01

mortgage create with deed with charge number limited liability partnership

06/11/201328 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20137 pages · PDF
LLAR01

annual return limited liability partnership with made up date

25/06/20134 pages · PDF
LLPAUD

auditors resignation limited liability partnership

14/05/20131 page · PDF
Accounts filed

accounts with accounts type full

17/09/201215 pages · PDF
LLAR01

annual return limited liability partnership with made up date

09/07/20124 pages · PDF
LLMG01

legacy

28/05/20125 pages · PDF
LLTM01

termination member limited liability partnership with name

18/04/20121 page · PDF
Accounts filed

accounts with accounts type full

10/10/201113 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/09/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/08/20112 pages · PDF
LLTM01

termination member limited liability partnership with name

22/08/20111 page · PDF
LLTM01

termination member limited liability partnership with name

22/08/20111 page · PDF
LLAR01

annual return limited liability partnership with made up date

29/06/20115 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201013 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/06/201011 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/06/20103 pages · PDF
Accounts filed

accounts with accounts type full

17/09/200915 pages · PDF
LGLO

legacy

15/06/2009PDF
LLP288c

legacy

15/06/20091 page · PDF
LLP363

legacy

12/06/20095 pages · PDF
LLP363

legacy

12/06/20095 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200814 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200714 pages · PDF
363a

legacy

28/08/20075 pages · PDF
395

legacy

04/10/20069 pages · PDF
225

legacy

04/07/20061 page · PDF
288a

legacy

25/05/20061 page · PDF
288a

legacy

17/05/20061 page · PDF
Incorporated

incorporation company

04/05/20067 pages · PDF