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Hanwood Park LLP LONDON

Hanwood Park LLP started in year 2006 as Limited Liability Partnership with registration number OC323659. The Hanwood Park LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ. Since June 24, 2015 Hanwood Park LLP is no longer carrying the name Alledge Brook Llp.

As of 6 October 2024, our data shows no information about any ex officers on these positions.

Hanwood Park LLP Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC323659
Date of Incorporation Fri, 3rd Nov 2006
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (280 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

North Northamptonshire Investment Limited

Position: Corporate LLP Designated Member

Appointed: 28 September 2018

Tarras Park Properties Limited

Position: Corporate LLP Designated Member

Appointed: 03 November 2006

Northants Llp

Position: Corporate LLP Designated Member

Appointed: 03 November 2006

Resigned: 28 September 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Tarras Park Properties Limited from Kettering, England. The abovementioned PSC is classified as "a limited company". The abovementioned PSC. Another entity in the persons with significant control register is North Northamptonshire Investment Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company". This PSC . Then there is Northants Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited partnership". This PSC .

Tarras Park Properties Limited

C/O Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 04847627
Notified on 3 November 2016
Nature of control: right to manage 25% to 50% of surplus assets

North Northamptonshire Investment Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 11222648
Notified on 28 September 2018
Nature of control: right to manage 25% to 50% of surplus assets

Northants Llp

4-5 Gough Square, London, EC4A 3DE, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered United Kingdom Companies House
Registration number Oc307825
Notified on 3 November 2016
Ceased on 28 September 2018
Nature of control: right to manage 25% to 50% of surplus assets

Company previous names

Alledge Brook Llp June 24, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to March 31, 2023
filed on: 10th, July 2024 		Free Download (22 pages)

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