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Stiles Harold Williams Partnership Llp

OC375748

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

Lees House, 21 - 33 Dyke Road, Brighton, BN1 3FE
Incorporated 01/06/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Officers

Mr Martin Robert Clark

llp member · Since 01/06/2012

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Adam Barnaby Godfrey

llp member · Since 31/08/2012

BRITISH · ENGLAND · Age 65

Mr Richard Neale Todd Plant

llp member · Since 31/08/2012

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Timothy Robert Hardwicke

llp designated member · Since 31/08/2012

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Peter Stuart Coldbreath

llp designated member · Since 31/08/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Richard William Antranik Pyne

llp member · Since 31/08/2012

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Russell Elliott Markham

llp designated member · Since 31/08/2012

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Carol Gillian Williams

llp member · Since 01/01/2013

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Howard Ashley Cox

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 61

Mr Adam Jordan

llp member · Since 01/04/2014

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Richard Bull

llp designated member · Since 01/04/2014

BRITISH · ENGLAND · Age 46

Kevin Middle

llp designated member · Since 01/04/2014

BRITISH · UNITED KINGDOM · Age 54

Mr Ryan Carson

llp designated member · Since 01/04/2014

BRITISH · ENGLAND · Age 49

Mr Alex Noel Edward Gale

llp designated member · Since 01/09/2015

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mrs Emma Ruth Ormiston

llp designated member · Since 01/04/2018

BRITISH · ENGLAND · Age 38

Mr Paul Andrew Farrell

llp member · Since 01/07/2018

ENGLAND · Age 49

Mr Adrian Dack

llp designated member · Since 01/10/2018

BRITISH · ENGLAND · Age 54

Mr Robin John Howland

llp member · Since 01/04/2022

BRITISH · ENGLAND · Age 55

Mr Duncan Bannister

llp member · Since 01/04/2023

ENGLAND · Age 43

Ms Gemma Quinn

llp designated member · Since 01/04/2023

ENGLAND · Age 47

Lambert Smith Hampton Group Limited

llp designated member · Since 02/04/2025

Also on 1 other board

Martin Robert Clark

llp member · Since 01/06/2012

England · Age 61

Richard Neale Todd Plant

llp member · Since 31/08/2012

United Kingdom · Age 56

Peter Stuart Coldbreath

llp designated member · Since 31/08/2012

United Kingdom · Age 59

Adam Barnaby Godfrey

llp member · Since 31/08/2012

England · Age 65

Richard William Antranik Pyne

llp member · Since 31/08/2012

United Kingdom · Age 58

Timothy Robert Hardwicke

llp designated member · Since 31/08/2012

England · Age 52

Russell Elliott Markham

llp designated member · Since 31/08/2012

England · Age 54

Howard Ashley Cox

llp member · Since 01/01/2013

United Kingdom · Age 61

Carol Gillian Williams

llp member · Since 01/01/2013

England · Age 64

Ryan Carson

llp designated member · Since 01/04/2014

England · Age 49

Richard Bull

llp designated member · Since 01/04/2014

England · Age 46

Kevin Middle

llp designated member · Since 01/04/2014

United Kingdom · Age 54

Adam Jordan

llp member · Since 01/04/2014

England · Age 44

Alex Noel Edward Gale

llp designated member · Since 01/09/2015

England · Age 55

Emma Ruth Ormiston

llp designated member · Since 01/04/2018

England · Age 38

Paul Andrew Farrell

llp member · Since 01/07/2018

England · Age 49

Adrian Dack

llp designated member · Since 01/10/2018

England · Age 54

Robin John Howland

llp member · Since 01/04/2022

England · Age 55

Gemma Quinn

llp designated member · Since 01/04/2023

England · Age 47

Duncan Bannister

llp member · Since 01/04/2023

England · Age 43

Lambert Smith Hampton Group Limited

corporate llp designated member · Since 02/04/2025

Reg: 02521225

Also on 1 other board

Former

Robert Charles Bradley-Smith

llp member · Resigned 02/10/2015

Mark Richard Haskell

llp member · Resigned 31/12/2015

Trudi Jane Allen-Shalless

llp member · Resigned 31/12/2016

David George Hadden

llp member · Resigned 31/12/2016

Nicholas Charles Hitch

llp member · Resigned 03/01/2017

Ian Frederick Coomber

llp member · Resigned 31/08/2017

Andrew Scholefield

llp designated member · Resigned 31/03/2018

Niral Harshadbhai Patel

llp member · Resigned 31/03/2019

Robert Fredric Victor Perry

llp member · Resigned 31/03/2019

Jonathan Saul Dickman

llp designated member · Resigned 23/02/2020

Neil Stewart Barker

llp member · Resigned 31/03/2020

Nigel John Wilson Evans

llp member · Resigned 30/06/2020

Jonathan Gollan Laverock

llp member · Resigned 31/03/2021

Stephen Norton Ray

llp member · Resigned 31/03/2021

Nigel Radford Amos

llp member · Resigned 31/03/2021

Mark Scanlan Mcfadden

llp member · Resigned 31/03/2022

Clive Richardson

llp member · Resigned 31/03/2022

Haydon Lee Murton

llp designated member · Resigned 31/03/2022

Niall Mcguinness

llp member · Resigned 31/03/2022

Charles Robert Jennings-Bramly

llp member · Resigned 18/01/2023

Paul Kevin Spruce

llp member · Resigned 31/03/2023

Nicholas Charles Bradbeer

llp member · Resigned 31/03/2023

Mark Stephen Skelton

llp member · Resigned 01/04/2023

David Peter De Carteret Martin

llp designated member · Resigned 01/04/2024

James Hadden

llp member · Resigned 01/04/2024

Duncan William Marsh

llp designated member · Resigned 31/03/2025

David Bryan Marcelline

llp member · Resigned 02/04/2025

Persons with Significant Control

Lambert Smith Hampton Group Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

55 Wells Street, Wells Street, London, England, W1, Wells Street, London, W1T 3PT

Reg: 02521225 · United Kingdom · Limited Company

Notified 02/04/2025

Former PSCs

Mr Andrew Scholefield

Ceased 31/03/2018

Mr Timothy Robert Hardwicke

Ceased 11/06/2024

Mr Jonathan Saul Dickman

Ceased 23/02/2020

Mr Martin Robert Clark

Ceased 31/03/2021

Mr Russell Elliot Markham

Ceased 11/06/2024

Mr Haydon Lee Murton

Ceased 31/03/2022

Mr David Peter De Carteret Martin

Ceased 31/05/2024

Mr Adam Barnaby Godfrey

Ceased 31/05/2024

Mr Richard Neale Todd Plant

Ceased 31/05/2024

Mr Peter Stuart Coldbreath

Ceased 31/05/2024

Mr Adrian Dack

Ceased 11/06/2024

Mr Richard Bull

Ceased 11/06/2024

Mr Ryan Carson

Ceased 11/06/2024

Mr Alex Noel Edward Gale

Ceased 11/06/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2012Registered 20/09/2012

Change History

status → active
2026-06-26

Active

type → llp
2026-06-26

Limited Liability Partnership

address line1 → Lees House
2026-06-26

LEES HOUSE

post town → Brighton
2026-06-26

BRIGHTON