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T.S.G. Associates Llp
OC341779
active
llp
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF
Incorporated 02/12/2008
Previously known as
T.S.G. Pellon Llp · until 15/01/2009
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Officers
Former
Waterhill Research Ltd
corporate llp member · Resigned 31/03/2018
Mark Stephen Pittaway
llp member · Resigned 31/03/2021
Helen Marie Parsons
llp member · Resigned 31/03/2025
Persons with Significant Control
Mr Simon Eric Pennells
voting-rights-25-to-50-percent-limited-liability-partnership
British · United States · Age 53
Albany Works, Long Lover Lane, Halifax, HX1 4QF
Notified 06/04/2016
Mr Colin John Smart
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 60
T.S.G. Pellon Ltd, Albany Works, Halifax, HX1 4QF
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 29/12/2008Registered 30/12/2008Satisfied 06/02/2026
Change History
status → active
2026-06-05Active
type → llp
2026-06-05Limited Liability Partnership
address line1 → Albany Works Long Lover Lane
2026-06-05ALBANY WORKS LONG LOVER LANE
post town → Halifax
2026-06-05HALIFAX
officer appointed → PENNELLS, Simon Eric
2026-06-05officer appointed → SMART, Colin John
2026-06-05officer appointed → BRADLEY, Marie Ann Theresa
2026-06-05officer appointed → PARSONS, Helen Marie
2026-06-05officer appointed → PENNELLS, Nicola
2026-06-05officer appointed → SMART, Alison
2026-06-05officer appointed → T.S.G. PELLON LIMITED
2026-06-05