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Company Information for

HANWOOD PARK LLP

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
OC323659
Limited Liability Partnership
Active

Company Overview

About Hanwood Park Llp
HANWOOD PARK LLP was founded on 2006-11-03 and has its registered office in London. The organisation's status is listed as "Active". Hanwood Park Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANWOOD PARK LLP
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in WC1R
 
Previous Names
ALLEDGE BROOK LLP24/06/2015
Filing Information
Company Number OC323659
Company ID Number OC323659
Date formed 2006-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB890933196  
Last Datalog update: 2025-01-05 07:19:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANWOOD PARK LLP
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Companies with same name HANWOOD PARK LLP
The following companies were found which have the same name as HANWOOD PARK LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED UNIT A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DERBYSHIRE DE11 0WT Active Company formed on the 2019-05-13
HANWOOD PARK ELECTRICAL LTD 1 Kedleston Drive Kettering NN15 5JZ Active - Proposal to Strike off Company formed on the 2022-01-12

Company Officers of HANWOOD PARK LLP

Current Directors
Officer Role Date Appointed
NORTHANTS LLP
 Limited Liability Partnership (LLP) Designated Member 2006-11-03
TARRAS PARK PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHANTS LLP KETTERING LAND LLP Limited Liability Partnership (LLP) Designated Member 2006-03-27 CURRENT 2006-03-27 Active
TARRAS PARK PROPERTIES LIMITED CLAN (REGENT HOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2017-04-13 CURRENT 2017-01-25 Active
TARRAS PARK PROPERTIES LIMITED SHAWFAIR LLP Limited Liability Partnership (LLP) Designated Member 2013-02-20 CURRENT 2013-02-20 Active
TARRAS PARK PROPERTIES LIMITED CLAN PAVD LLP Limited Liability Partnership (LLP) Designated Member 2012-03-19 CURRENT 2011-11-07 Liquidation
TARRAS PARK PROPERTIES LIMITED CLAN (ALPHA PLACE) LLP Limited Liability Partnership (LLP) Designated Member 2010-11-15 CURRENT 2010-11-15 Active
TARRAS PARK PROPERTIES LIMITED BUCCLEUCH ASP LLP Limited Liability Partnership (LLP) Designated Member 2010-04-29 CURRENT 2010-04-29 Active
TARRAS PARK PROPERTIES LIMITED CLAN (C H) LLP Limited Liability Partnership (LLP) Designated Member 2009-06-19 CURRENT 2009-05-29 Dissolved 2017-03-06
TARRAS PARK PROPERTIES LIMITED ALBERT EMBANKMENT LLP Limited Liability Partnership (LLP) Designated Member 2008-07-01 CURRENT 2008-02-26 Dissolved 2017-06-03
TARRAS PARK PROPERTIES LIMITED SQUARESTONE INVESTMENT PARTNERS (PORTUGAL) LLP Limited Liability Partnership (LLP) Designated Member 2007-06-19 CURRENT 2007-05-23 Liquidation
TARRAS PARK PROPERTIES LIMITED CLAN BOTOLPH LLP Limited Liability Partnership (LLP) Designated Member 2007-02-07 CURRENT 2007-01-18 Dissolved 2015-02-19
TARRAS PARK PROPERTIES LIMITED YORK INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2005-04-05 CURRENT 2005-04-05 Active - Proposal to Strike off
TARRAS PARK PROPERTIES LIMITED CLAN MONTROSE LLP Limited Liability Partnership (LLP) Designated Member 2005-02-28 CURRENT 2005-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-19LLP Creation of charge with deed OC3236590011 on 2024-12-13
2024-11-20Change of sail registered office address for limited liability partnership to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2024-11-20Registers moved to a SAIL address for limited liability partnership to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2024-11-19Confirmation statement with no updates made up to 2024-11-03
2023-05-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14Confirmation statement with no updates made up to 2022-11-03
2022-11-14Confirmation statement with no updates made up to 2022-11-03
2022-02-15LLP Creation of charge with deed OC3236590010 on 2022-02-03
2022-02-15LLMR01LLP Creation of charge with deed OC3236590010 on 2022-02-03
2022-02-08LLP Creation of charge with deed OC3236590009 on 2022-02-03
2022-02-08LLMR01LLP Creation of charge with deed OC3236590009 on 2022-02-03
2021-11-17LLCS01Confirmation statement with no updates made up to 2021-11-03
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-05LLCS01Confirmation statement with no updates made up to 2020-11-03
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-04LLCS01Confirmation statement with no updates made up to 2019-11-03
2019-07-15LLPAUDLLP. Resignation of auditor
2019-07-15LLMR01LLP Creation of charge with deed OC3236590008 on 2019-07-12
2019-04-15LLAD01Change of registered office address for limited liability partnership from 4-5 Gough Square London EC4A 3DE to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-05LLCS01Confirmation statement with no updates made up to 2018-11-03
2018-10-09LLMR01LLP Creation of charge with deed OC3236590007 on 2018-09-28
2018-10-02LLPSC02LLP Notification of North Northamptonshire Investment Limited as a person with significant control on 2018-09-28
2018-10-02LLPSC07LLP Cessation of Northants Llp as a person with significant control on 2018-09-28
2018-10-02LLTM01Limited liability partnership termination of member Northants Llp on 2018-09-28
2018-10-02LLAP02Limited liability partnership appointment of corporate member North Northamptonshire Investment Limited on 2018-09-28 as member
2018-05-14LLPSC05LLP Notification of change to Tarras Park Properties Limited as a person with significant control on 2018-05-14
2018-05-14LLCH02LLP change of corporate member Tarras Park Properties Limited on 2018-05-14
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-23LLCS01Confirmation statement with no updates made up to 2017-11-03
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11LLCS01Confirmation statement with no updates made up to 2016-11-03
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-22LLAR01LLP Annual return made up to 2015-11-03
2015-06-30ANNOTATIONOther
2015-06-24LLNM01NAME CHANGED ALLEDGE BROOK LLP
2015-06-24CERTNMCompany name changed alledge brook LLP\certificate issued on 24/06/15
2015-06-20LLMR01LLP Creation of charge with deed OC3236590006 on 2015-06-15
2015-04-10ANNOTATIONOther
2015-04-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3236590005
2015-04-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3236590004
2014-12-30LLMR01LLP Creation of charge with deed OC3236590003 on 2014-12-23
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-04LLAR01LLP Annual return made up to 2014-11-03
2014-12-04LLAD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 45 BEDFORD ROW LONDON WC1R 4LN
2014-12-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHANTS LLP / 04/12/2014
2014-10-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3236590002
2014-10-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3236590001
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-06LLAR01ANNUAL RETURN MADE UP TO 03/11/13
2013-12-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHANTS LLP / 01/01/2012
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-05LLAR01ANNUAL RETURN MADE UP TO 03/11/12
2012-02-09LLAR01ANNUAL RETURN MADE UP TO 03/11/11
2012-02-08LLAD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA
2012-01-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-07LLAR01ANNUAL RETURN MADE UP TO 03/11/10
2011-01-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TARRAS PARK PROPERTIES LIMITED / 03/11/2010
2011-01-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHANTS LLP / 03/11/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-17LLAR01ANNUAL RETURN MADE UP TO 03/11/09
2009-06-29LLP363ANNUAL RETURN MADE UP TO 03/11/08
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-07363aANNUAL RETURN MADE UP TO 03/11/07
2007-07-30225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-03NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HANWOOD PARK LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANWOOD PARK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED
2015-04-07 Outstanding HOMES AND COMMUNITIES AGENCY
2015-04-01 Outstanding HOMES AND COMMUNITIES AGENCY
2014-12-23 Outstanding HOMES AND COMMUNITIES AGENCY
2014-10-15 Outstanding HOMES AND COMMUNITIES AGENCY
2014-10-15 Outstanding HOMES AND COMMUNITIES AGENCY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANWOOD PARK LLP

Intangible Assets
Patents
We have not found any records of HANWOOD PARK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HANWOOD PARK LLP
Trademarks
We have not found any records of HANWOOD PARK LLP registering or being granted any trademarks
Income
Government Income

Government spend with HANWOOD PARK LLP

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2014-08-12 GBP £42,282
Kettering Borough Council 2013-08-20 GBP £176,700
Kettering Borough Council 2013-08-20 GBP £195,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HANWOOD PARK LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANWOOD PARK LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANWOOD PARK LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 3TQ