Hellens Investments (Washington) Llp

OC335951

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

READING ROOM COTTAGE THE AVENUE, BILLINGHAM, TS22 5SH

Incorporated 27/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Gavin David Cordwell-Smith

llp designated member · Since 27/03/2008

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mrs Kate Cordwell-Smith

llp designated member · Since 27/03/2008

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Persons with Significant Control

Mr Gavin David Cordwell-Smith

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · England · Age 50

Reading Room Cottage, The Avenue, Billingham, TS22 5SH

Notified 06/04/2016

Mrs Kate Cordwell-Smith

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · England · Age 49

Reading Room Cottage, The Avenue, Billingham, TS22 5SH

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/02/2019Registered 18/02/2019

Charge

outstanding

LLOYDS BANK PLC

Created 28/11/2018Registered 06/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 28/11/2018Registered 06/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 28/11/2018Registered 30/11/2018

Charge

outstanding

THE DURHAM, GATESHEAD, NEWCASTLE, NORTH TYNESIDE, NORTHUMBERLAND, SOUTH TYNESIDE AND SUNDERLAND

Created 23/03/2018Registered 26/03/2018

Charge

satisfied

SANTANDER UK PLC

Created 16/12/2015Registered 21/12/2015Satisfied 24/12/2018

Charge

satisfied

SANTANDER UK PLC

Created 16/12/2015Registered 18/12/2015Satisfied 24/12/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 31/10/2014Registered 06/11/2014Satisfied 17/01/2019

Charge

satisfied

AIB GROUP (UK) PLC

Created 31/10/2014Registered 06/11/2014Satisfied 17/01/2019

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES)

Created 19/12/2013Registered 24/12/2013Satisfied 24/12/2018

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES)

Created 19/12/2013Registered 24/12/2013Satisfied 24/12/2018

Charge

satisfied

SANTANDER UK PLC

Created 19/12/2013Registered 24/12/2013Satisfied 24/12/2018

Charge

satisfied

THE COUNCIL OF THE CITY OF SUNDERLAND

Created 20/11/2013Registered 22/11/2013Satisfied 17/01/2019

charge

outstanding

THE COUNCIL OF THE CITY OF SUNDERLAND

Created 13/03/2013Registered 16/03/2013

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 03/02/2009Registered 09/02/2009

charge

outstanding

COMMISSION FOR THE NEW TOWNS OF CENTRAL BUSINESS EXCHANGE

Created 17/10/2008Registered 22/10/2008