Boyce Hatton LLP in TORQUAY - TQ1 1DE

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Boyce Hatton LLP TORQUAY

Boyce Hatton LLP started in year 2013 as Limited Liability Partnership with registration number OC381360. The Boyce Hatton LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Torquay at 58 The Terrace. Postal code: TQ1 1DE.

As of 15 July 2025, our data shows no information about any ex officers on these positions.

Boyce Hatton LLP Address / Contact

Office Address	58 The Terrace
Town	Torquay
Post code	TQ1 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC381360
Date of Incorporation	Fri, 4th Jan 2013
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (531 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Kate B.

Position: LLP Designated Member

Appointed: 01 May 2018

Gary W.

Position: LLP Designated Member

Appointed: 04 January 2013

Albert P.

Position: LLP Designated Member

Appointed: 04 January 2013

Rebecca H.

Position: LLP Designated Member

Appointed: 01 May 2021

Resigned: 30 September 2023

Cheryl B.

Position: LLP Designated Member

Appointed: 01 May 2019

Resigned: 30 September 2023

Fiona H.

Position: LLP Designated Member

Appointed: 01 May 2019

Resigned: 30 September 2023

Mark P.

Position: LLP Designated Member

Appointed: 04 January 2013

Resigned: 30 April 2020

Crispin B.

Position: LLP Designated Member

Appointed: 04 January 2013

Resigned: 30 September 2023

Peter L.

Position: LLP Designated Member

Appointed: 04 January 2013

Resigned: 30 September 2023

Peter W.

Position: LLP Designated Member

Appointed: 04 January 2013

Resigned: 31 March 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As we identified, there is Albert P. This PSC has significiant influence or control over the company,. Another one in the PSC register is Kate B. This PSC has significiant influence or control over the company,. Then there is Gary W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Albert P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kate B.

Notified on	30 November 2021
Nature of control:	significiant influence or control

Gary W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Crispin B.

Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	significiant influence or control

Mark P.

Notified on	6 April 2016
Ceased on	30 April 2020
Nature of control:	significiant influence or control

Peter L.

Notified on	6 April 2016
Ceased on	1 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on 23rd January 2025 from 58 the Terrace Torquay Devon TQ1 1DE to Minerva House Orchard Way Edginswell Park Torquay TQ2 7FA filed on: 23rd, January 2025	address	Free Download (1 page)

Type		Category	Free download
LLAD01	LLP address change on 23rd January 2025 from 58 the Terrace Torquay Devon TQ1 1DE to Minerva House Orchard Way Edginswell Park Torquay TQ2 7FA filed on: 23rd, January 2025	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 4th January 2025 filed on: 16th, January 2025	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 18th, July 2024	accounts	Free Download (13 pages)
LLCS01	Confirmation statement with no updates 4th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period extended from 30th April 2023 to 30th September 2023 filed on: 8th, January 2024	accounts	Free Download (1 page)
LLNM01	Notice of change of name filed on: 1st, December 2023	change of name	Free Download
CERTNM	Company name changed boyce hatton LLPcertificate issued on 01/12/23 filed on: 1st, December 2023	change of name	Free Download (3 pages)
LLTM01	30th September 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
LLTM01	30th September 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
LLTM01	30th September 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
LLTM01	30th September 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
LLTM01	30th September 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 4th January 2023 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 26th, January 2022	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 4th January 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
LLAP01	New director was appointed on 1st May 2021 filed on: 22nd, July 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 4th January 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 5th, February 2021	accounts	Free Download (12 pages)
LLCH01	On 11th July 2020 director's details were changed filed on: 7th, December 2020	officers	Free Download (2 pages)
LLTM01	30th April 2020 - the day director's appointment was terminated filed on: 7th, December 2020	officers	Free Download (1 page)
LLCH01	On 12th June 2020 director's details were changed filed on: 7th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 4th January 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
LLAP01	New director was appointed on 1st May 2019 filed on: 23rd, July 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st May 2019 filed on: 23rd, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (11 pages)
LLAP01	New director was appointed on 1st May 2018 filed on: 24th, January 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 4th January 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 4th January 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 19th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with updates 4th January 2017 filed on: 12th, January 2017	confirmation statement	Free Download (8 pages)
LLAR01	Annual return - period up to 4th January 2016 filed on: 9th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 5th, February 2016	accounts	Free Download (7 pages)
LLAA01	Previous accounting period extended from 31st January 2015 to 30th April 2015 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 4th January 2015 filed on: 15th, January 2015	annual return	Free Download (6 pages)
LLTM01	31st March 2014 - the day director's appointment was terminated filed on: 15th, January 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 15th, December 2014	accounts	Free Download (1 page)
LLMR01	Registration of charge 3813600001 filed on: 6th, June 2014	mortgage	Free Download (18 pages)
LLAR01	Annual return - period up to 4th January 2014 filed on: 9th, January 2014	annual return	Free Download (7 pages)
LLIN01	Incorporation of a LLP filed on: 4th, January 2013	incorporation	Free Download (13 pages)

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