Healix Property Llp

OC346907

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 UPPER HIGH STREET, THAME, OX9 3EZ

Incorporated 02/07/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Officers

Dr Paul Geoffrey Hassan Beven

llp designated member · Since 02/07/2009

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Peter Adrian Richard Mason

llp designated member · Since 02/07/2009

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Richard Mason

llp member · Since 26/08/2009

UNITED KINGDOM · Age 36

Mr William Mason

llp member · Since 26/08/2009

UNITED KINGDOM · Age 32

Mrs Belinda Louise Butcher

llp member · Since 01/09/2009

UNITED KINGDOM · Age 58

Dr Myles Finnegan Morgan

llp member · Since 25/05/2011

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Dr Paul Geoffrey Hassan Beven

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

British · United Kingdom · Age 67

Healix House, Esher Green, Esher, KT10 8AB

Notified 09/08/2017

Mr Peter Adrian Richard Mason

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

British · England · Age 68

Healix House, Esher Green, Esher, KT10 8AB

Notified 09/08/2017

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2016Registered 29/01/2016Satisfied 27/11/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2016Registered 29/01/2016Satisfied 27/11/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2014Registered 23/01/2014Satisfied 27/11/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/08/2012Registered 01/09/2012Satisfied 27/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2009Registered 23/09/2009Satisfied 27/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2009Registered 16/09/2009Satisfied 27/11/2017