Structa LLP in Hillfield Road HEMEL HEMPSTEAD - HP2 4AA

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Structa LLP HEMEL HEMPSTEAD

Structa LLP started in year 2004 as Limited Liability Partnership with registration number OC308316. The Structa LLP company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hemel Hempstead at High Trees. Postal code: HP2 4AA.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Structa LLP Address / Contact

Office Address	High Trees
Office Address2	Hillfield Road
Town	Hemel Hempstead
Post code	HP2 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC308316
Date of Incorporation	Tue, 15th Jun 2004
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

David Hancox Consulting Limited

Position: Corporate LLP Member

Appointed: 01 July 2016

Michael D Ibbeson Ltd

Position: Corporate LLP Designated Member

Appointed: 01 July 2012

Timothy J Smith Ltd

Position: Corporate LLP Member

Appointed: 01 July 2012

Whites Wheathampstead Ltd

Position: Corporate LLP Member

Appointed: 01 July 2012

Geoffrey P Vine Ltd

Position: Corporate LLP Designated Member

Appointed: 01 July 2012

Isla Jackson Limited

Position: Corporate LLP Member

Appointed: 01 July 2016

Resigned: 30 June 2017

Mark Mabey Limited

Position: Corporate LLP Member

Appointed: 01 July 2016

Resigned: 08 March 2017

Mark Goddard Consulting Ltd

Position: Corporate LLP Member

Appointed: 06 April 2015

Resigned: 21 December 2018

Michael I.

Position: LLP Designated Member

Appointed: 15 June 2004

Resigned: 01 July 2012

Graham W.

Position: LLP Member

Appointed: 15 June 2004

Resigned: 01 July 2012

Geoffrey V.

Position: LLP Designated Member

Appointed: 15 June 2004

Resigned: 01 July 2012

Timothy S.

Position: LLP Member

Appointed: 15 June 2004

Resigned: 01 July 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Michael D Ibbeson Limited from Milton Keynes, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Geoffrey P Vine Limited that put Milton Keynes, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Timothy J Smith Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Michael D Ibbeson Limited

Chancery House 199 Silbury Boulevard, Milton Keynes, MK9 1JL, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register In England And Wales
Registration number	08122248
Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	25-50% voting rights

Geoffrey P Vine Limited

Chancery House 199 Silbury Boulevard, Milton Keynes, Bucks, MK9 1JL, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	8122388
Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	25-50% voting rights

Timothy J Smith Limited

Chancery House 199 Silbury Boulevard, Milton Keynes, Bucks, MK9 1JL, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	8122208
Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 3rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 1st, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 10th, December 2019	accounts	Free Download (8 pages)
LLCH02	Directors's details were changed on 2019/09/09 filed on: 15th, October 2019	officers	Free Download (3 pages)
LLCH02	Directors's details were changed on 2019/09/09 filed on: 5th, October 2019	officers	Free Download (3 pages)
LLTM01	2018/12/21 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (9 pages)
LLCH02	Directors's details were changed on 2017/05/26 filed on: 25th, July 2017	officers	Free Download (3 pages)
LLCH02	Directors's details were changed on 2017/05/26 filed on: 11th, July 2017	officers	Free Download (3 pages)
LLCH02	Directors's details were changed on 2017/05/26 filed on: 11th, July 2017	officers	Free Download (3 pages)
LLCH02	Directors's details were changed on 2017/05/26 filed on: 11th, July 2017	officers	Free Download (3 pages)
LLCH02	Directors's details were changed on 2017/05/26 filed on: 11th, July 2017	officers	Free Download (3 pages)
LLTM01	2017/06/30 - the day director's appointment was terminated filed on: 5th, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, March 2017	accounts	Free Download (5 pages)
LLTM01	2017/03/08 - the day director's appointment was terminated filed on: 16th, March 2017	officers	Free Download (1 page)
LLAP02	New member appointment on 2016/07/01. filed on: 4th, July 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on 2016/07/01. filed on: 4th, July 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on 2016/07/01. filed on: 4th, July 2016	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2016/06/15 filed on: 28th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 2015/06/15 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
LLAP02	New member appointment on 2015/04/06. filed on: 4th, June 2015	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (5 pages)
LLCH02	Directors's details were changed on 2014/09/22 filed on: 20th, November 2014	officers	Free Download (3 pages)
LLCH02	Directors's details were changed on 2014/09/22 filed on: 3rd, November 2014	officers	Free Download (3 pages)
LLCH02	Directors's details were changed on 2014/09/22 filed on: 22nd, October 2014	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2014/06/15 filed on: 23rd, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014	accounts	Free Download (5 pages)
LLAD01	Change of registered office on 2013/09/23 from Charter Court Midland Road Hemel Hempstead Herts HP2 5GF United Kingdom filed on: 23rd, September 2013	address	Free Download (1 page)
LLAR01	Annual return - period up to 2013/06/15 filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (4 pages)
LLAD01	Change of registered office on 2013/03/04 from Able House Figtree Hill Hemel Hempstead Hertfordshire HP2 5XL filed on: 4th, March 2013	address	Free Download (1 page)
LLAP02	New member appointment on 2012/07/03. filed on: 3rd, July 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (2 pages)
LLTM01	2012/07/02 - the day director's appointment was terminated filed on: 2nd, July 2012	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2012/07/01 filed on: 2nd, July 2012	officers	Free Download (1 page)
LLAP02	New member appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (2 pages)
LLTM01	2012/07/02 - the day director's appointment was terminated filed on: 2nd, July 2012	officers	Free Download (1 page)
LLTM01	2012/07/02 - the day director's appointment was terminated filed on: 2nd, July 2012	officers	Free Download (1 page)
LLAP02	New member appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (2 pages)
LLTM01	2012/07/02 - the day director's appointment was terminated filed on: 2nd, July 2012	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2012/06/15 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
LLCH01	On 2011/06/21 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
LLCH01	On 2011/06/21 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
LLCH01	On 2011/06/21 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
LLCH01	On 2011/06/21 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2011/06/15 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2010/06/15 filed on: 5th, July 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to 2009/06/24 filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to 2008/07/23 filed on: 23rd, July 2008	annual return	Free Download (3 pages)
LLP288c	Member's particulars filed on: 14th, July 2008	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2008/07/14 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
288c	Member's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (5 pages)
288c	Member's particulars changed filed on: 4th, July 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (4 pages)
288c	Member's particulars changed filed on: 4th, July 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 4th, July 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 4th, July 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (4 pages)
288c	Member's particulars changed filed on: 25th, June 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 25th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2004	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, June 2004	incorporation	Free Download (4 pages)

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