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Hta Design Llp

OC381717

active
Limited Liability Partnership
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

75 WALLIS ROAD, LONDON, E9 5LN
Incorporated 17/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Colin Ainger

llp member · Since 17/01/2013

BRITISH · UNITED KINGDOM · Age 52

Mrs Caroline Dove

llp member · Since 17/01/2013

BRITISH · UNITED KINGDOM · Age 69

Mr Michael De'Ath

llp designated member · Since 17/01/2013

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Simon Bayliss

llp designated member · Since 17/01/2013

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Alastair Morrison

llp designated member · Since 17/01/2013

SCOTTISH · SCOTLAND · Age 57

Also on 1 other board

Mrs Helen Lucy Smith

llp member · Since 01/04/2014

BRITISH · ENGLAND · Age 49

Mr James Guy Lord

llp member · Since 01/04/2014

BRITISH · ENGLAND · Age 53

Mr Rory Bergin

llp member · Since 01/04/2014

ENGLAND · Age 60

Mr Simon Mark Toplis

llp member · Since 01/11/2014

UNITED KINGDOM · Age 49

Dr Riette Margaretha Oosthuizen

llp member · Since 01/04/2015

ENGLAND · Age 53

Mr John Gray

llp member · Since 01/04/2016

ENGLAND · Age 56

Mr John Kwame Nsiah

llp member · Since 01/04/2021

ENGLAND · Age 64

Mr Christian Coop

llp member · Since 06/04/2022

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Richard Foxley

llp member · Since 06/04/2022

SCOTLAND · Age 47

Mr Paul Christopher Maddock

llp member · Since 06/04/2022

ENGLAND · Age 51

Ms Eve Murzyn

llp member · Since 06/04/2022

ENGLAND · Age 44

Mr Charles Peter Addison

llp member · Since 06/04/2022

ENGLAND · Age 58

Mr Kwame Addo Ohene-Adu

llp member · Since 06/04/2022

ENGLAND · Age 48

Mr Ronan Brendan Glynn

llp member · Since 06/04/2022

ENGLAND · Age 52

Mr Oliver James William Rock

llp member · Since 06/04/2022

ENGLAND · Age 52

Ms Rhea Eve Shepherd

llp member · Since 06/04/2022

ENGLAND · Age 39

Matt Hoad

llp member · Since 06/04/2022

ENGLAND · Age 53

Mr Richard Martin

llp member · Since 06/04/2022

ENGLAND · Age 45

Ms Eleni Stathi

llp member · Since 01/12/2023

ENGLAND · Age 47

Persons with Significant Control

Mr Mike De'Ath

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

British · England · Age 67

75 Wallis Road, London, E9 5LN

Notified 27/09/2019

Mr Simon Bayliss

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

British · England · Age 53

78 Hta Design Llp, Chamber Street, London, E1 8BL

Notified 27/09/2019

Mrs Caroline Dove

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

British · England · Age 69

75 Wallis Road, London, E9 5LN

Notified 27/09/2019

Mr Colin Ainger

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

British · England · Age 52

75, Wallis Road, London, E9 5LN

Notified 27/09/2019

Mr Alastair Morrison

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

Scottish · Scotland · Age 57

78 Hta Design Llp, Chamber Street, London, E1 8BL

Notified 27/09/2019

Former PSCs

Mr Benjamin Derbyshire

Ceased 11/09/2019

Mr Benjamin Charles Edward Derbyshire

Ceased 31/03/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/04/2013Registered 23/04/2013