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Happold Llp

OC331879

active
Limited Liability Partnership
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PINESGATE, BATH, BA2 3DP
Incorporated 04/10/2007

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Officers

Mr David Gavin Thompson

llp member · Since 04/10/2007

UNITED KINGDOM · ENGLAND · Age 60

Also on 3 other boards

Roderick Leggat Birch Manson

llp member · Since 31/10/2007

BRITISH · UNITED KINGDOM · Age 60

Mr Craig Michael Schwitter

llp designated member · Since 31/10/2007

AMERICAN · UNITED STATES · Age 58

Denzil Gallagher

llp member · Since 01/11/2007

UNITED STATES · Age 55

Philip Stephen Dalglish

llp member · Since 01/11/2007

NEW ZEALANDER · UNITED ARAB EMIRATES · Age 65

Matthew Christopher Smith

llp member · Since 01/11/2007

HONG KONG · Age 59

Mr Alan John Harbinson

llp member · Since 01/11/2007

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Neil Keith Billett

llp member · Since 01/11/2007

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr David John Herd

llp member · Since 01/11/2007

BRITISH · UNITED STATES · Age 57

Mr Ian David Maddocks

llp member · Since 01/05/2008

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Wolf Mangelsdorf

llp member · Since 01/05/2008

GERMAN · UNITED KINGDOM · Age 59

Christian William Anderson Murdoch

llp designated member · Since 01/05/2008

SOUTH AFRICAN · UNITED KINGDOM · Age 63

Stephen Jolly

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM · Age 60

Mark Phillip

llp member · Since 01/05/2008

BRITISH · UNITED KINGDOM · Age 58

Steven Williamson

llp member · Since 01/05/2008

BRITISH · UNITED STATES · Age 59

Stephen Jolly

llp member · Since 01/05/2008

BRITISH · UNITED KINGDOM · Age 60

Mr Andrew Stuart Keelin

llp member · Since 01/05/2008

BRITISH · ENGLAND · Age 60

Andrew Stephen Best

llp member · Since 01/05/2008

AUSTRALIAN · UNITED KINGDOM · Age 59

Ian Booth

llp member · Since 01/05/2009

BRITISH · POLAND · Age 54

Davood Liaghat

llp member · Since 01/05/2009

BRITISH · UNITED KINGDOM · Age 64

Mr Justin Phillips

llp member · Since 01/05/2009

BRITISH · ENGLAND · Age 58

Mr Oliver Charles Pelham Plunkett

llp designated member · Since 01/05/2011

IRISH · IRELAND · Age 53

Mr Alasdair Lawrie Robertson

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Michael Entwisle

llp member · Since 01/05/2015

ENGLAND · Age 62

Mr Karl Lyndon

llp member · Since 01/05/2015

ENGLAND · Age 57

Mr Nicholas Martin Greenwood

llp member · Since 01/05/2016

ENGLAND · Age 62

Dr Sarah Judith O'Rourke Prichard

llp member · Since 01/05/2017

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Georghios Keliris

llp member · Since 01/05/2017

ENGLAND · Age 51

Mr Zbigniew Czajewski

llp member · Since 01/05/2017

POLAND · Age 52

Mrs Claire Beadsmore Smith

llp member · Since 27/06/2019

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Robert Alan Moyser

llp member · Since 27/06/2019

BRITISH · ENGLAND · Age 48

Mr Ante Baric

llp member · Since 27/06/2019

UNITED ARAB EMIRATES · Age 49

Mr Alasdair Young

llp member · Since 27/06/2019

ENGLAND · Age 46

Mr John Swift

llp member · Since 27/06/2019

UNITED STATES · Age 62

Mr Andrew James Ferguson Wylie

llp member · Since 27/06/2019

BRITISH · ENGLAND · Age 47

Mr John Swift

llp designated member · Since 27/06/2019

UNITED STATES · Age 62

Mr Franck Robert

llp member · Since 27/06/2019

ENGLAND · Age 55

Mr Duncan Edward Price

llp member · Since 27/06/2019

BRITISH · ENGLAND · Age 53

Mr Hayden Andrew Nuttall

llp member · Since 27/06/2019

ENGLAND · Age 63

Mr Robert Alan Moyser

llp designated member · Since 27/06/2019

BRITISH · ENGLAND · Age 48

Ms Emily Olivia Mcdonald

llp member · Since 27/06/2019

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Robert James Edmund Amphlett

llp member · Since 27/06/2019

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Christopher Anthony Mcclean

llp member · Since 27/06/2019

UNITED STATES · Age 48

Mr Elliot Douglas Felix

llp member · Since 16/12/2020

UNITED STATES · Age 49

Mr Panji Grainger

llp member · Since 01/05/2021

UNITED STATES · Age 51

Mr Federico Cassani

llp member · Since 01/05/2021

ITALIAN · ENGLAND · Age 54

Also on 1 other board

Ms Julie Janiski

llp member · Since 01/05/2021

UNITED STATES · Age 44

Ms Christine Lowry

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Robert Okpala

llp member · Since 01/05/2021

UNITED STATES · Age 59

Mr Kaval Patel

llp member · Since 01/05/2021

ENGLAND · Age 53

Mr Simon Oliver Winston Pilkington

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Yasmin Rehmanjee

llp member · Since 01/05/2021

UNITED STATES · Age 50

Ms Mei Ren

llp member · Since 01/05/2021

ENGLAND · Age 57

Mr Sebastian Seelig

llp member · Since 01/05/2021

GERMANY · Age 50

Mr Jeremy Snyder

llp member · Since 01/05/2021

UNITED STATES · Age 48

Mr Krzysztof Staszewski

llp member · Since 01/05/2021

POLAND · Age 52

Ms Anna-Marie Wendt

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Hubrecht Lodewijk Hendrik Van Ginneken

llp member · Since 01/10/2021

NETHERLANDS · Age 53

Mr Xavier EugãˆNe Emile Crolla

llp member · Since 01/10/2021

NETHERLANDS · Age 58

Mr Ian Redmayne

llp designated member · Since 01/01/2022

SAUDI ARABIA · Age 58

Mr Christian Ulrich

llp member · Since 01/01/2022

GERMANY · Age 58

Mr Ian Redmayne

llp member · Since 01/01/2022

SAUDI ARABIA · Age 58

Mr Phillip Daniel Rice

llp member · Since 29/04/2022

UNITED ARAB EMIRATES · Age 52

Ms Sarah Helen Sachs

llp member · Since 01/05/2022

UNITED STATES · Age 48

Mr Julian Mark Parsley

llp member · Since 01/05/2022

UNITED STATES · Age 44

Mr Martin Tilo Strewinski

llp member · Since 01/05/2022

GERMANY · Age 56

Mr Gabriel Michael Guilliams

llp member · Since 01/05/2022

UNITED STATES · Age 48

Mr Gareth William Freeman Kirkwood

llp member · Since 01/05/2022

BRITISH · UNITED ARAB EMIRATES · Age 59

Also on 1 other board

Mr Adam Joseph Friedberg

llp member · Since 01/05/2022

UNITED STATES · Age 44

Mr Christian James Von Holten

llp member · Since 01/05/2022

UNITED STATES · Age 58

Mr Dirk Rinze Visser

llp member · Since 01/05/2022

NETHERLANDS · Age 46

Mr James Anthony Edwards

llp member · Since 01/05/2022

ENGLAND · Age 47

Mr Richard Walder

llp member · Since 01/05/2023

ENGLAND · Age 44

Ms Ana Araujo

llp member · Since 01/05/2023

ENGLAND · Age 40

Mr Robert William Elliot May

llp member · Since 01/05/2023

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr James Dickinson

llp member · Since 01/05/2023

ENGLAND · Age 51

Mr Alexander Flugge

llp member · Since 01/05/2023

GERMANY · Age 58

Mr Mark Lavery

llp member · Since 01/05/2023

UNITED ARAB EMIRATES · Age 52

Mr Deepak Kumar Chotwani

llp member · Since 01/10/2023

HONG KONG · Age 46

Mr Simon Paul Kaye

llp member · Since 09/10/2023

UNITED STATES · Age 53

Mr Stefano Saldini

llp member · Since 01/12/2023

SAUDI ARABIA · Age 56

Mr Ron Elad

llp member · Since 01/05/2024

UNITED STATES · Age 51

Mr Cathal Hayes

llp member · Since 01/05/2024

UNITED ARAB EMIRATES · Age 47

Mr Neil Harvey

llp member · Since 01/05/2024

ENGLAND · Age 47

Mr Kauts Gaur

llp member · Since 01/05/2024

UNITED ARAB EMIRATES · Age 42

Mr Christopher Wodzicki

llp member · Since 01/05/2024

UNITED ARAB EMIRATES · Age 47

Mr Jui-Chen Chang

llp member · Since 01/05/2024

UNITED STATES · Age 48

Mr Colin Michael Byrne

llp member · Since 01/05/2024

ENGLAND · Age 41

Mr William Legare Stanton Stafford

llp member · Since 01/05/2024

UNITED STATES · Age 49

Mr Thomas Kraubitz

llp member · Since 01/05/2024

GERMANY · Age 46

Mr Ian James Stewart

llp member · Since 01/05/2024

SCOTLAND · Age 46

Ms Nicole Cooper

llp member · Since 01/05/2024

ENGLAND · Age 54

Mr Julien Francois Roland Trouve

llp member · Since 01/05/2024

SAUDI ARABIA · Age 57

Mr Pawel Wilim

llp member · Since 01/05/2024

POLAND · Age 50

Mr Sandeep Amit Kapoor

llp member · Since 01/05/2024

ENGLAND · Age 41

Ms Samantha Holliday

llp member · Since 01/05/2024

ENGLAND · Age 56

Mr Gavin Lloyd Baker

llp member · Since 01/05/2025

WALES · Age 47

Mr Edmund Metters

llp member · Since 01/05/2025

ENGLAND · Age 42

Mr Ian James Wilson

llp member · Since 01/05/2025

UNITED ARAB EMIRATES · Age 43

Ms Sallyanne Lewis

llp member · Since 01/05/2025

ENGLAND · Age 51

Mr Ahmed Medhat Mahmoud Mokhtar

llp member · Since 01/05/2025

UNITED ARAB EMIRATES · Age 48

Ms Parvathi Damodaran Nampoothiri

llp member · Since 01/05/2025

UNITED ARAB EMIRATES · Age 47

Mr Andrew Christopher Tabern

llp member · Since 01/05/2025

ENGLAND · Age 49

Ms Nada Agourram Hassnaoui

llp member · Since 01/05/2025

UNITED ARAB EMIRATES · Age 44

Mr Gavin John Loy

llp member · Since 01/05/2026

UNITED ARAB EMIRATES · Age 48

Mr John Geoffrey Edgell

llp member · Since 01/05/2026

ENGLAND · Age 46

Mr Thomas Karl Newby

llp member · Since 01/05/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Carol Reid

llp member · Since 01/05/2026

ENGLAND · Age 47

Dr Alex John Fisher

llp member · Since 01/05/2026

ENGLAND · Age 44

Mr Gencay Tatlidamak

llp member · Since 01/05/2026

GERMANY · Age 43

Mr Wayne Michael Early

llp member · Since 01/05/2026

ENGLAND · Age 49

Mr Michael Eric Keverne

llp member · Since 01/05/2026

ENGLAND · Age 50

Charges3 outstanding

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