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Shh 101 Llp

OC386441

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

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
Incorporated 05/07/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Officers

David Jonathan Nelson

llp designated member · Since 05/07/2013

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr James Oliver John Bagley

llp designated member · Since 05/07/2013

BRITISH · UNITED KINGDOM · Age 43

Also on 18 other boards

Mr Dean Anthony Nelson

llp designated member · Since 05/07/2013

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Darren Hodson

llp designated member · Since 01/04/2015

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Catherine Desmond

llp member · Since 05/05/2015

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr James Charles Delve

llp member · Since 01/01/2016

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Stephen Alexander Newman

llp member · Since 01/06/2016

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Martin Alan Gadsby

llp member · Since 04/09/2017

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mrs Sarah Louise Flear

llp designated member · Since 21/05/2018

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Gavin West

llp member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Gary Devonshire

llp member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Adam Keith Rollason

llp member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Natasha Scott

llp member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mrs Claire Emma Spencer

llp member · Since 15/04/2024

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Selma Delic

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mrs Beverley Anne Scott

llp member · Since 09/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

David Jonathan Nelson

llp designated member · Since 05/07/2013

England · Age 49

James Oliver John Bagley

llp designated member · Since 05/07/2013

United Kingdom · Age 43

Dean Anthony Nelson

llp designated member · Since 05/07/2013

United Kingdom · Age 51

Darren Hodson

llp designated member · Since 01/04/2015

England · Age 51

Catherine Desmond

llp member · Since 05/05/2015

England · Age 52

James Charles Delve

llp member · Since 01/01/2016

England · Age 40

Stephen Alexander Newman

llp member · Since 01/06/2016

England · Age 57

Martin Alan Gadsby

llp member · Since 04/09/2017

England · Age 42

Sarah Louise Flear

llp designated member · Since 21/05/2018

England · Age 54

Adam Keith Rollason

llp member · Since 01/04/2022

United Kingdom · Age 37

Gavin West

llp member · Since 01/04/2022

United Kingdom · Age 56

Gary Devonshire

llp member · Since 01/04/2022

United Kingdom · Age 46

Natasha Scott

llp member · Since 01/04/2022

United Kingdom · Age 37

Claire Emma Spencer

llp member · Since 15/04/2024

United Kingdom · Age 50

Selma Delic

llp member · Since 01/07/2024

United Kingdom · Age 36

Beverley Anne Scott

llp member · Since 09/04/2026

United Kingdom · Age 44

Former

Robert George Hives

llp member · Resigned 30/06/2015

Edward Harvey Saunders

llp member · Resigned 31/08/2015

Shamim Akhtar

llp member · Resigned 31/08/2015

John Christopher Taylor

llp designated member · Resigned 30/09/2015

Jeremy Albert Cope

llp member · Resigned 30/01/2016

Paul William Duffin

llp designated member · Resigned 30/06/2017

Michelle Mackenzie-Cooper

llp member · Resigned 23/07/2017

Natasha Ann Smith

llp member · Resigned 31/12/2017

Bruce James Montgomery

llp member · Resigned 21/05/2018

Sarah Louise Flear

llp designated member · Resigned 21/05/2018

Andrew Richard Delve

llp designated member · Resigned 01/10/2018

Janet Morgan

llp member · Resigned 31/12/2019

Jackie Hendley

llp member · Resigned 31/03/2020

Richard William Stanley

llp member · Resigned 31/03/2021

Daniel Adam Bowtell

llp member · Resigned 31/10/2021

John Peter Farnsworth

llp member · Resigned 30/04/2024

Bruce James Montgomery

llp member · Resigned 30/04/2024

Michael Paul Roome

llp member · Resigned 28/02/2025

Nicholas Charles Osborn Lee

llp member · Resigned 30/04/2025

Brett Lee Barton

llp member · Resigned 30/06/2025

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 14/05/2014Registered 21/05/2014

Change History

officer appointed → WEST, Gavin
2026-06-12
officer appointed → ROLLASON, Adam Keith
2026-06-12
officer appointed → SCOTT, Beverley Anne
2026-06-12
officer appointed → SCOTT, Natasha
2026-06-12
officer appointed → SPENCER, Claire Emma
2026-06-12
officer appointed → BAGLEY, James Oliver John
2026-06-12
officer appointed → FLEAR, Sarah Louise
2026-06-12
officer appointed → HODSON, Darren
2026-06-12
officer appointed → NELSON, David Jonathan
2026-06-12
officer appointed → NELSON, Dean Anthony
2026-06-12
officer appointed → DELIC, Selma
2026-06-12
officer appointed → DELVE, James Charles
2026-06-12
officer appointed → DESMOND, Catherine
2026-06-12
officer appointed → DEVONSHIRE, Gary
2026-06-12
officer appointed → GADSBY, Martin Alan
2026-06-12
officer appointed → NEWMAN, Stephen Alexander
2026-06-12
type → llp
2026-06-12

Limited Liability Partnership

address line1 → C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
2026-06-12

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE

post town → Derby
2026-06-12

DERBY

status → active
2026-06-12

Active