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Hay & Kilner Llp

OC418767

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

The Lumen St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ
Incorporated 29/08/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Officers

Ms Helen Louise Morland

llp member · Since 29/08/2017

BRITISH · ENGLAN · Age 51

Also on 1 other board

Mark Richard Adams

llp member · Since 29/08/2017

BRITISH · ENGLAN · Age 50

David Leo Michael Bradshaw

llp member · Since 29/08/2017

UNITED KINGDO · Age 74

Alice Elizabeth Clewes

llp member · Since 29/08/2017

UNITED KINGDO · Age 47

Sarah Louise Furness

llp designated member · Since 29/08/2017

BRITISH · ENGLAN · Age 45

Also on 1 other board

Mr Jonathan Straughan Waters

llp designated member · Since 29/08/2017

BRITISH · UNITED KINGDO · Age 51

Also on 4 other boards

Mrs Nicola Anne Tiffen

llp designated member · Since 29/08/2017

BRITISH · UNITED KINGDO · Age 51

Also on 1 other board

Sarah Ann Hall

llp member · Since 29/08/2017

UNITED KINGDO · Age 51

Mark Richard Harrison

llp member · Since 29/08/2017

UNITED KINGDO · Age 53

Mr Thomas Richard Whitfield

llp member · Since 01/12/2019

BRITISH · ENGLAN · Age 55

Also on 1 other board

Mr Jan Alexander Rzedzian

llp member · Since 01/11/2020

ENGLAN · Age 45

Mrs Joanne Milne Bagnall

llp designated member · Since 07/12/2020

BRITISH · UNITED KINGDO · Age 45

Also on 1 other board

Mr John David Summers Morgan

llp member · Since 01/01/2022

BRITISH · ENGLAN · Age 48

Also on 2 other boards

Miss Claire Nicola Simmons

llp member · Since 04/01/2022

BRITISH · UNITED KINGDO · Age 52

Also on 1 other board

Lauren Julia Styles

llp member · Since 01/11/2022

UNITED KINGDO · Age 38

Mr Jonathan Paul Bone

llp member · Since 21/11/2022

BRITISH · UNITED KINGDO · Age 46

Also on 1 other board

Mrs Kerry Ann Kelso

llp member · Since 01/11/2023

UNITED KINGDO · Age 46

Mrs Lee Ferguson

llp member · Since 01/04/2025

BRITISH · UNITED KINGDO · Age 51

Mr Michael John Scobie

llp member · Since 01/04/2026

UNITED KINGDO · Age 41

Mr Andrew Bernard Steel

llp member · Since 08/07/2026

ENGLAND · Age 43

Mr Sean Andrew Jackson

llp member · Since 17/08/2026

ENGLAND · Age 36

Helen Louise Morland

llp member · Since 29/08/2017

England · Age 51

Mark Richard Harrison

llp member · Since 29/08/2017

United Kingdom · Age 53

Sarah Ann Hall

llp member · Since 29/08/2017

United Kingdom · Age 51

Alice Elizabeth Clewes

llp member · Since 29/08/2017

United Kingdom · Age 47

David Leo Michael Bradshaw

llp member · Since 29/08/2017

United Kingdom · Age 74

Sarah Louise Furness

llp designated member · Since 29/08/2017

England · Age 45

Jonathan Straughan Waters

llp designated member · Since 29/08/2017

United Kingdom · Age 51

Nicola Anne Tiffen

llp designated member · Since 29/08/2017

United Kingdom · Age 51

Mark Richard Adams

llp member · Since 29/08/2017

England · Age 50

Thomas Richard Whitfield

llp member · Since 01/12/2019

England · Age 55

Jan Alexander Rzedzian

llp member · Since 01/11/2020

England · Age 45

Joanne Milne Bagnall

llp designated member · Since 07/12/2020

United Kingdom · Age 45

John David Summers Morgan

llp member · Since 01/01/2022

England · Age 48

Claire Nicola Simmons

llp member · Since 04/01/2022

United Kingdom · Age 52

Lauren Julia Styles

llp member · Since 01/11/2022

United Kingdom · Age 38

Jonathan Paul Bone

llp member · Since 21/11/2022

United Kingdom · Age 46

Kerry Ann Kelso

llp member · Since 01/11/2023

United Kingdom · Age 46

Lee Ferguson

llp member · Since 01/04/2025

United Kingdom · Age 51

Claire Elizabeth French

llp member · Since 01/04/2025

England · Age 48

Michael John Scobie

llp member · Since 01/04/2026

United Kingdom · Age 41

Kate Fenwick

llp member · Since 01/06/2026

United Kingdom · Age 35

Andrew Bernard Steel

llp member · Since 08/07/2026

England · Age 43

Former

Jonathan Robert Pigford

llp member · Resigned 16/10/2017

Philip William Broadhurst

llp member · Resigned 31/10/2018

Robert Hart

llp member · Resigned 09/04/2020

Richard Dominic Freeman Wallace

llp member · Resigned 31/10/2020

Neil Anthony Dwyer

llp member · Resigned 31/10/2020

Rosamund Katharine Sparrow

llp designated member · Resigned 31/10/2021

Paul Edward Illes

llp member · Resigned 31/10/2021

Rodney Warwick Jones

llp member · Resigned 31/10/2021

Christopher David Anderson

llp member · Resigned 31/10/2021

Nicola Jayne Matthews

llp member · Resigned 30/04/2023

Lucy Elizabeth Gray

llp member · Resigned 31/05/2023

Richard Graham Marshall

llp member · Resigned 31/10/2023

Neil Andrew Harrold

llp member · Resigned 31/03/2024

Christian Eric John Butler

llp member · Resigned 31/01/2025

Alison Ann Hall

llp designated member · Resigned 31/03/2025

Shaun Carey O'Neil

llp member · Resigned 31/03/2025

Clare Joanne Thompson

llp member · Resigned 31/05/2025

Miss Claire Elizabeth French

llp member · Resigned 28/08/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2018Registered 29/08/2018

Change History

statusactive
2026-07-18

Active

typellp
2026-07-18

Limited Liability Partnership

address line1The Lumen St. James’ Boulevard
2026-07-18

THE LUMEN ST. JAMES’ BOULEVARD

post townNewcastle Upon Tyne
2026-07-18

NEWCASTLE UPON TYNE