Herbert R Thomas Limited Liability Partnership

OC323105

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

59 High Street, Cowbridge, Vale Of Glamorgan, CF71 7YL

Incorporated 11/10/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Officers

Mr Roberto Paulo Calcaterra

llp designated member · Since 11/10/2006

BRITISH · WALES · Age 61

Also on 3 other boards

Mr Andrew Robert Thomas

llp designated member · Since 11/10/2006

BRITISH · WALES · Age 64

Also on 6 other boards

Mr William Philip Thomas

llp designated member · Since 11/10/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Gavin Roger Rees

llp designated member · Since 01/01/2008

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr James Mordecai

llp designated member · Since 01/10/2014

WALES · Age 40

William Philip Thomas

llp designated member · Since 11/10/2006

United Kingdom · Age 60

Andrew Robert Thomas

llp designated member · Since 11/10/2006

Wales · Age 64

Roberto Paulo Calcaterra

llp designated member · Since 11/10/2006

Wales · Age 61

Gavin Roger Rees

llp designated member · Since 01/01/2008

United Kingdom · Age 47

James Mordecai

llp designated member · Since 01/10/2014

Wales · Age 40

Former

Hywel Edmund Hywel Miles

llp designated member · Resigned 31/12/2007

Timothy Edward Vaughan

llp designated member · Resigned 30/06/2008

Matthew Jarrold

llp designated member · Resigned 28/02/2009

Howell John Edwards

llp designated member · Resigned 01/01/2015

Persons with Significant Control

Mr Andrew Robert Thomas

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 64

59 High Street, Vale Of Glamorgan, CF71 7YL

Notified 06/04/2016

Mr William Philip Thomas

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 60

59 High Street, Vale Of Glamorgan, CF71 7YL

Notified 06/04/2016

Mr Robert Paulo Calcaterra

significant-influence-or-control-limited-liability-partnership

British · Wales · Age 61

59 High Street, Vale Of Glamorgan, CF71 7YL

Notified 06/04/2016

Change History

officer appointed → CALCATERRA, Roberto Paulo

2026-08-15

officer appointed → MORDECAI, James

2026-08-15

officer appointed → REES, Gavin Roger

2026-08-15

officer appointed → THOMAS, Andrew Robert

2026-08-15

officer appointed → THOMAS, William Philip

2026-08-15

status → active

2026-08-15

Active

type → llp

2026-08-15

Limited Liability Partnership

address line1 → 59 High Street

2026-08-15

59 HIGH STREET

post town → Vale Of Glamorgan

2026-08-15

VALE OF GLAMORGAN