Hbpw Llp

OC375662

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

43 Bridgegate, Retford, DN22 7UX

Incorporated 30/05/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Officers

Mr Darren John Hamer

llp member · Since 30/05/2012

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Christopher Andrew Clarke

llp designated member · Since 30/05/2012

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Paul Robert Prior Withers

llp designated member · Since 30/05/2012

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Miss Helen Elizabeth Haynes

llp member · Since 06/09/2012

BRITISH · ENGLAND · Age 51

Mr Paul Monaghan

llp member · Since 06/09/2012

ENGLAND · Age 49

Mr Emyr Wynn Parry

llp designated member · Since 06/09/2012

ENGLAND · Age 44

Miss Helen Elizabeth Haynes

llp designated member · Since 06/09/2012

BRITISH · ENGLAND · Age 51

Mr Emyr Wynn Parry

llp member · Since 06/09/2012

ENGLAND · Age 44

Mr Paul Monaghan

llp designated member · Since 06/09/2012

ENGLAND · Age 49

Jonathan Robert Livesey

llp designated member · Since 01/03/2014

BRITISH · ENGLAND · Age 52

Jonathan Robert Livesey

llp member · Since 01/03/2014

BRITISH · ENGLAND · Age 52

Mr Martin Todd

llp member · Since 01/04/2016

ENGLAND · Age 48

Mr Kwooi Ng

llp member · Since 01/04/2016

ENGLAND · Age 54

Mr James Cable

llp member · Since 01/12/2024

ENGLAND · Age 38

Mr Nicholas Chia

llp member · Since 01/12/2024

ENGLAND · Age 35

Mr Thomas Flint

llp member · Since 01/12/2024

UNITED KINGDOM · Age 36

Mr Ross Hardy

llp member · Since 01/12/2024

ENGLAND · Age 40

Paul Robert Prior Withers

llp designated member · Since 30/05/2012

England · Age 69

Darren John Hamer

llp member · Since 30/05/2012

England · Age 58

Christopher Andrew Clarke

llp designated member · Since 30/05/2012

United Kingdom · Age 64

Emyr Wynn Parry

llp designated member · Since 06/09/2012

England · Age 44

Paul Monaghan

llp designated member · Since 06/09/2012

England · Age 49

Helen Elizabeth Haynes

llp designated member · Since 06/09/2012

England · Age 51

Jonathan Robert Livesey

llp designated member · Since 01/03/2014

England · Age 52

Kwooi Ng

llp member · Since 01/04/2016

England · Age 54

Martin Todd

llp member · Since 01/04/2016

England · Age 48

Nicholas Chia

llp member · Since 01/12/2024

England · Age 35

James Cable

llp member · Since 01/12/2024

England · Age 38

Thomas Flint

llp member · Since 01/12/2024

United Kingdom · Age 36

Ross Hardy

llp member · Since 01/12/2024

England · Age 40

Former

H B P W Consulting Limited

corporate llp designated member · Resigned 29/09/2018

Persons with Significant Control

Former PSCs

Mr Paul Robert Prior Withers

Ceased 27/07/2026

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2017Registered 07/04/2017

Change History

status → active

2026-08-20

Active

type → llp

2026-08-20

Limited Liability Partnership

address line1 → 43 Bridgegate

2026-08-20

43 BRIDGEGATE

post town → Retford

2026-08-20

RETFORD

officer appointed → CLARKE, Christopher Andrew

2026-08-20

officer appointed → HAYNES, Helen Elizabeth

2026-08-20

officer appointed → LIVESEY, Jonathan Robert

2026-08-20

officer appointed → MONAGHAN, Paul

2026-08-20

officer appointed → PARRY, Emyr Wynn

2026-08-20

officer appointed → WITHERS, Paul Robert Prior

2026-08-20

officer appointed → CABLE, James

2026-08-20

officer appointed → CHIA, Nicholas

2026-08-20

officer appointed → FLINT, Thomas

2026-08-20

officer appointed → HAMER, Darren John

2026-08-20

officer appointed → HARDY, Ross

2026-08-20

officer appointed → NG, Kwooi

2026-08-20

officer appointed → TODD, Martin

2026-08-20