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Hatton Berry Investments Llp

OC439244

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

790 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Incorporated 22/09/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Officers

Mrs Nicola Challis

llp designated member · Since 22/09/2021

BRITISH · ENGLAND

Also on 2 other boards

Mr James Fallowfield-Smith

llp designated member · Since 22/09/2021

ENGLISH · UNITED KINGDOM

Also on 2 other boards

Nicola Challis

llp designated member · Since 22/09/2021

England

James Fallowfield-Smith

llp designated member · Since 22/09/2021

United Kingdom

Mr David John Gray

llp designated member · Since 10/05/2024

BRITISH · ENGLAND

Also on 80 other boards

David John Gray

llp designated member · Since 10/05/2024

England

Persons with Significant Control

Mr David John Gray

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

British · England

Notified 10/05/2024

Former PSCs

Mr James Fallowfield-Smith

Ceased 10/05/2024

James Fallowfield-Smith

Ceased 10/05/2024

Change History

status → active
2026-10-20

Active

type → llp
2026-10-20

Limited Liability Partnership

address line1 → 790 The Crescent
2026-10-20

THE HENLEY BUILDING

post town → Colchester
2026-10-20

HENLEY-ON-THAMES

postcode → CO4 9YQ
2026-10-20

RG9 1HG

officer appointed → CHALLIS, Nicola
2026-10-20
officer appointed → FALLOWFIELD-SMITH, James
2026-10-20
officer appointed → GRAY, David John
2026-10-20

Filing History16 filings

LLCS01

confirmation statement with no updates

23/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202610 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

09/06/20261 page · PDF
LLCS01

confirmation statement with no updates

23/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202510 pages · PDF
LLCS01

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20245 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

21/05/20242 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

21/05/20241 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/05/20242 pages · PDF
LLCS01

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20235 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

03/11/20221 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

03/11/20221 page · PDF
LLCS01

confirmation statement with no updates

03/11/20223 pages · PDF
LLIN01

incorporation limited liability partnership

22/09/202123 pages · PDF