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36-37 Wellington Square Llp

OC347265

active
llp
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Havelock Road, Hastings, TN34 1BP
Incorporated 20/07/2009

Previously known as

36-41 Wellington Square Llp · until 09/04/2010

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Officers

Mr Peter Stanley Matthews

llp designated member · Since 20/07/2009

BRITISH · ENGLAND

Also on 4 other boards

Mr Fareed Sohail

llp designated member · Since 20/07/2009

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Richard Curnow Tanner

llp designated member · Since 01/04/2013

BRITISH · ENGLAND

Also on 5 other boards

Mrs Dawn Hanlon

llp designated member · Since 29/05/2015

BRITISH · UNITED KINGDOM

Also on 10 other boards

Peter Stanley Matthews

llp designated member · Since 20/07/2009

England

Fareed Sohail

llp designated member · Since 20/07/2009

United Kingdom

Richard Curnow Tanner

llp designated member · Since 01/04/2013

England

Dawn Hanlon

llp designated member · Since 29/05/2015

United Kingdom

Former

James Finbar Lockyer Fielding

llp designated member · Resigned 22/01/2015

Patrick Anthony Hanlon

llp designated member · Resigned 29/05/2015

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

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

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

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

Change History

status → active
2026-09-23

Active

type → llp
2026-09-23

Limited Liability Partnership

address line1 → 20 Havelock Road
2026-09-23

20 HAVELOCK ROAD

post town → Hastings
2026-09-23

HASTINGS

officer appointed → HANLON, Dawn
2026-09-23
officer appointed → MATTHEWS, Peter Stanley
2026-09-23
officer appointed → SOHAIL, Fareed
2026-09-23
officer appointed → TANNER, Richard Curnow
2026-09-23

Key FinancialsYear ending 31/03/2026

Turnover

£76k

Annual revenue

Net Worth

—

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£23k

Current Liabilities

£1k

Debtors

£4k

Admin Expenses

£32k

Profit After Tax

£44k

0avg. employees
Signed by designated memberPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202619.90

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

10/09/202610 pages · PDF
LLCS01

confirmation statement with no updates

20/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20259 pages · PDF
LLCS01

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
LLCS01

confirmation statement with no updates

06/08/20243 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

25/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202310 pages · PDF
LLCS01

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202211 pages · PDF
LLCS01

confirmation statement with no updates

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202110 pages · PDF
LLCS01

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20209 pages · PDF
LLCS01

confirmation statement with no updates

23/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201910 pages · PDF
LLCS01

confirmation statement with no updates

14/08/20193 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

13/04/20194 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

07/12/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20189 pages · PDF
LLCS01

confirmation statement with no updates

26/07/20183 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

21/07/201817 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20179 pages · PDF
LLCS01

confirmation statement with no updates

21/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20167 pages · PDF
LLCS01

confirmation statement with updates

09/09/20166 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20167 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/08/20154 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/08/20152 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

28/07/201539 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/06/20152 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/06/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

30/01/20151 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

22/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20157 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20147 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20127 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20117 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/08/20114 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/08/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/08/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/08/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/08/20112 pages · PDF
LLAR01

annual return limited liability partnership with made up date

19/08/20108 pages · PDF
LLAP01

appoint person member limited liability partnership

09/06/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20106 pages · PDF
CERTNM

certificate change of name company

09/04/20103 pages · PDF
LLP225

legacy

26/08/20091 page · PDF
LLP2

legacy

20/07/20094 pages · PDF