Hastonian Investments LLP is a limited liability partnership located at C/O Rodliffe Accounting, Level 37, 1 Canada Square E14 5AA. Incorporated on 2022-12-09, this 1-year-old.
The latest confirmation statement was filed on 2023-05-05 and the date for the subsequent filing is 2024-05-19.
| Office Address | C/o Rodliffe Accounting |
| Office Address2 | Level 37 |
| Town | 1 Canada Square |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | OC444978 |
| Date of Incorporation | Fri, 9th Dec 2022 |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 9th Sep 2024 (132 days left) |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: LLP Designated Member
Appointed: 09 December 2022
Position: LLP Member
Appointed: 09 December 2022
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Parker Group Holdings Ltd from Canary Wharf, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Orla M. This PSC and has 25-50% voting rights. The third one is Toby M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Parker Group Holdings Ltd
C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, England
| Legal authority | Company Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14372612 |
| Notified on | 3 February 2023 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Orla M.
| Notified on | 18 January 2023 |
| Ceased on | 3 February 2023 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Toby M.
| Notified on | 9 December 2022 |
| Ceased on | 3 February 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 5th May 2023 filed on: 24th, May 2023 |
confirmation statement | Free Download (3 pages) |
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