East Bergholt Investments Llp

OC455893

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW

Incorporated 14/03/2025

Previously known as

Hwg Loanco Llp · until 08/07/2026

Compliance

Next accounts due

14/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Officers

Hay Wain Group Limited

llp designated member · Since 14/03/2025

Also on 3 other boards

Mr Alexander Thomas John

llp designated member · Since 14/03/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Jamie Christopher Constable

llp designated member · Since 02/07/2026

UNITED KINGDOM · Age 61

Mr William Hales

llp member · Since 02/07/2026

ENGLAND · Age 30

Charlie Martindale

llp member · Since 02/07/2026

BRITISH · ENGLAND · Age 29

Mr Henry Don

llp member · Since 02/07/2026

ENGLAND · Age 36

Persons with Significant Control

Hay Wain Group Limited

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 06428948 · Companies House · Limited By Shares

Notified 14/03/2025

Mr Alexander Thomas John

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 45

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 14/03/2025