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East Bergholt Investments Llp
OC455893
active
Limited Liability Partnership
england wales
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
Mr Alexander Thomas John
llp designated member · Since 14/03/2025
BRITISH · UNITED KINGDOM
Also on 26 other boards
Mr Jamie Christopher Constable
llp designated member · Since 02/07/2026
UNITED KINGDOM
Mr William Hales
llp member · Since 02/07/2026
ENGLAND
Charlie Martindale
llp member · Since 02/07/2026
BRITISH · ENGLAND
Mr Henry Don
llp member · Since 02/07/2026
ENGLAND
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
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
Notified 14/03/2025