36-37 Wellington Square Llp

OC347265

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

20 HAVELOCK ROAD, HASTINGS, TN34 1BP

Incorporated 20/07/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Officers

Mr Peter Stanley Matthews

llp designated member · Since 20/07/2009

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Fareed Sohail

llp designated member · Since 20/07/2009

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Richard Curnow Tanner

llp designated member · Since 01/04/2013

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Dawn Hanlon

llp designated member · Since 29/05/2015

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Persons with Significant Control

Mr Richard Curnow Tanner

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

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

British · England · Age 64

20, Havelock Road, Hastings, TN34 1BP

Notified 06/04/2016

Mr Peter Stanley Matthews

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

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

British · England · Age 59

20, Havelock Road, Hastings, TN34 1BP

Notified 06/04/2016

Mr Fareed Sohail

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

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

British · United Kingdom · Age 64

20, Havelock Road, Hastings, TN34 1BP

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/07/2018Registered 21/07/2018Satisfied 25/01/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 21/07/2015Registered 28/07/2015Satisfied 13/04/2019