3-5 Devonshire Road Llp

OC358880

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

20 HAVELOCK ROAD, HASTINGS, TN34 1BP

Incorporated 21/10/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Officers

Mrs Dawn Hanlon

llp designated member · Since 11/05/2012

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Patrick Antony Hanlon

llp designated member · Since 15/08/2018

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Persons with Significant Control

Mr Patrick Anthony Hanlon

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

British · United Kingdom · Age 56

20 Havelock Road, Hastings, TN34 1BP

Notified 06/04/2016

Mrs Dawn Hanlon

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

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

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 61

20 Havelock Road, Hastings, TN34 1BP

Notified 06/04/2016

Former PSCs

Mr Mark William Youngman

Ceased 15/08/2018

Charges3 outstanding

Charge

outstanding

REWARD CAPITAL LIMITED

Created 23/08/2024Registered 29/08/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 25/10/2021Registered 27/10/2021

Charge

satisfied

METRO BANK PLC

Created 13/10/2017Registered 18/10/2017Satisfied 16/11/2021

Charge

outstanding

METRO BANK PLC

Created 13/10/2017Registered 18/10/2017

Charge

satisfied

PIVOT FINANCE LLP

Created 21/06/2017Registered 22/06/2017Satisfied 16/10/2017

Charge

satisfied

I & M BANK LIMITED

Created 21/06/2017Registered 22/06/2017Satisfied 16/10/2017

Charge

satisfied

REWARD CAPITAL LIMITED

Created 28/11/2016Registered 29/11/2016Satisfied 23/11/2017

Charge

satisfied

TIUTA INTERNATIONAL LIMITED

Created 12/10/2016Registered 01/11/2016Satisfied 23/11/2017

Charge

satisfied

SECURE TRUST BANK PLC

Created 22/06/2015Registered 25/06/2015Satisfied 23/11/2017