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Company Information for

TAUBE HODSON STONEX PARTNERS LLP

10 Bolt Court, 3rd Floor, London, EC4A 3DQ,
Company Registration Number
OC333502
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Taube Hodson Stonex Partners Llp
TAUBE HODSON STONEX PARTNERS LLP was founded on 2007-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Taube Hodson Stonex Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAUBE HODSON STONEX PARTNERS LLP
 
Legal Registered Office
10 Bolt Court
3rd Floor
London
EC4A 3DQ
Other companies in SW1A
 
Previous Names
THS PARTNERS LLP04/04/2008
Filing Information
Company Number OC333502
Company ID Number OC333502
Date formed 2007-12-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-16 08:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAUBE HODSON STONEX PARTNERS LLP
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Companies with same name TAUBE HODSON STONEX PARTNERS LLP
The following companies were found which have the same name as TAUBE HODSON STONEX PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAUBE HODSON STONEX PARTNERS (UK) LIMITED 10 Bolt Court 3rd Floor London EC4A 3DQ Active - Proposal to Strike off Company formed on the 1959-07-17

Company Officers of TAUBE HODSON STONEX PARTNERS LLP

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL WEAR BISHOP
Limited Liability Partnership (LLP) Designated Member 2007-12-10
MARK EVANS
Limited Liability Partnership (LLP) Designated Member 2007-12-10
ALI PAUL MIREMADI
Limited Liability Partnership (LLP) Designated Member 2009-05-01
ROBERT CHRISTOPHER SMITHSON
Limited Liability Partnership (LLP) Designated Member 2007-12-10
CATO HENNING STONEX
Limited Liability Partnership (LLP) Designated Member 2007-12-10
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
Limited Liability Partnership (LLP) Member 2007-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER CHARLES ANDRE VAN HOVE
Limited Liability Partnership (LLP) Member 2012-05-01 2016-09-28
PATRICK HOWARD NELSON
Limited Liability Partnership (LLP) Member 2013-02-11 2015-07-01
MANUEL STOTZ
Limited Liability Partnership (LLP) Member 2013-02-01 2015-07-01
APM INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2011-12-22 2014-11-30
CHS VENTURES LIMITED
Limited Liability Partnership (LLP) Member 2011-12-22 2014-11-30
MEV VENTURES LIMITED
Limited Liability Partnership (LLP) Member 2011-12-22 2014-11-30
RS VENTURES LIMITED
Limited Liability Partnership (LLP) Member 2011-12-22 2014-11-30
KINGSWAY CAPITAL MANAGMENT LIMITED
Limited Liability Partnership (LLP) Member 2013-06-03 2014-03-31
SIMON EDELSTEN
Limited Liability Partnership (LLP) Designated Member 2007-12-10 2010-04-30
JOHN HEPWORTH WARD HODSON
Limited Liability Partnership (LLP) Designated Member 2007-12-10 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL WEAR BISHOP COLUMBUS POINT LLP Limited Liability Partnership (LLP) Designated Member 2017-08-01 CURRENT 2017-06-09 Liquidation
ALI PAUL MIREMADI ALMIRIDA PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-02-20 CURRENT 2012-02-20 Active
CATO HENNING STONEX PIC SHIPPING LLP Limited Liability Partnership (LLP) Designated Member 2017-07-06 CURRENT 2017-07-06 Active
CATO HENNING STONEX PARTNERS INVESTMENT COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2017-02-08 CURRENT 2017-02-08 Active
CATO HENNING STONEX AXCENT PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-02-20 CURRENT 2012-02-20 Active
CATO HENNING STONEX HARDICOTT SHOOT LLP Limited Liability Partnership (LLP) Designated Member 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off

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
2022-02-22SECOND GAZETTE not voluntary dissolution
2022-02-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-01LLP Notification of change to Taube Hodson Stonex Partners (Uk) Limited as a person with significant control on 2021-12-10
2022-02-01Change of partner details Mr Steven Michael Wear Bishop on 2021-12-10
2022-02-01LLCH01Change of partner details Mr Steven Michael Wear Bishop on 2021-12-10
2022-02-01LLPSC05LLP Notification of change to Taube Hodson Stonex Partners (Uk) Limited as a person with significant control on 2021-12-10
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29LLDS01Application for strike off of limited liability partnership
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17LLCS01Confirmation statement with no updates made up to 2020-12-10
2020-09-30LLAD01Change of registered office address for limited liability partnership from 3rd Floor, 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16LLCS01Confirmation statement with no updates made up to 2019-12-10
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16LLCS01Confirmation statement with no updates made up to 2018-12-10
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-13LLCS01Confirmation statement with no updates made up to 2017-12-10
2017-04-03LLAD01Change of registered office address for limited liability partnership from 1st Floor Cassini House 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA
2016-12-19LLCS01Confirmation statement with no updates made up to 2016-12-10
2016-09-28LLTM01Limited liability partnership termination of member Xavier Charles Andre Van Hove on 2016-09-28
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-11LLAR01LLP Annual return made up to 2015-12-10
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MANUEL STOTZ
2015-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK NELSON
2015-01-19RP04SECOND FILING WITH MUD 10/12/13 FOR FORM LLAR01
2015-01-19RP04SECOND FILING FOR FORM LLTM01
2015-01-19ANNOTATIONClarification
2015-01-19RP04SECOND FILING FOR FORM LLAP02
2014-12-22LLAR01LLP Annual return made up to 2014-12-10
2014-12-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHS VENTURES LIMITED
2014-12-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RS VENTURES LIMITED
2014-12-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MEV VENTURES LIMITED
2014-12-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER APM INVESTMENTS LIMITED
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER KINGSWAY CAPITAL LLP
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER KINGSWAY CAPITAL LLP
2013-12-16LLAR01ANNUAL RETURN MADE UP TO 10/12/13
2013-12-16LLAR01ANNUAL RETURN MADE UP TO 10/12/13
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10LLCH01Change of partner details Mr Mark Evans on 2013-07-08
2013-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / XAVIER VAN HOVE / 08/07/2013
2013-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MANUEL STOTZ / 08/07/2013
2013-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 08/07/2013
2013-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK HOWARD NELSON / 08/07/2013
2013-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 08/07/2013
2013-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALI PAUL MIREMADI / 08/07/2013
2013-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK EVANS / 08/07/2013
2013-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL WEAR BISHOP / 08/07/2013
2013-07-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 28/06/2013
2013-06-26LLAP02CORPORATE LLP MEMBER APPOINTED KINGSWAY CAPITAL LLP
2013-06-26LLAP02CORPORATE LLP MEMBER APPOINTED KINGSWAY CAPITAL LLP
2013-03-05LLAP01LLP MEMBER APPOINTED PATRICK NELSON
2013-02-12LLAP01LLP MEMBER APPOINTED MANUEL STOTZ
2012-12-14LLAR01ANNUAL RETURN MADE UP TO 10/12/12
2012-07-18AA31/03/12 TOTAL EXEMPTION FULL
2012-06-01LLAP02CORPORATE LLP MEMBER APPOINTED RS VENTURES LIMITED
2012-05-11LLAP01LLP MEMBER APPOINTED XAVIER VAN HOVE
2012-03-19LLAP02CORPORATE LLP MEMBER APPOINTED APM INVESTMENTS LIMITED
2012-03-19LLAP02CORPORATE LLP MEMBER APPOINTED CHS VENTURES LIMITED
2012-03-19LLAP02CORPORATE LLP MEMBER APPOINTED MEV VENTURES LIMITED
2011-12-20LLAR01ANNUAL RETURN MADE UP TO 10/12/11
2011-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 13/07/2011
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 14/06/2011
2010-12-15LLAR01ANNUAL RETURN MADE UP TO 10/12/10
2010-12-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAUBE HODSON STONEX PARTNERS LIMITED / 15/12/2010
2010-12-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CATO HENNING STONEX / 10/12/2010
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALI PAUL MIREMADI / 30/04/2010
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 30/04/2010
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN MICHAEL WEAR BISHOP / 30/04/2010
2010-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON EDELSTEN
2010-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN HODSON
2010-01-06LLAP01LLP MEMBER APPOINTED ALI PAUL MIREMADI
2009-12-23LLAR01ANNUAL RETURN MADE UP TO 10/12/09
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28LLP288cMEMBER'S PARTICULARS ROBERT SMITHSON
2009-07-28LGLOLLP MEMBER GLOBAL ROBERT SMITHSON DETAILS CHANGED BY FORM RECEIVED ON 24-07-2009 FOR LLP OC303210
2009-04-07LLP225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-01-07LLP363ANNUAL RETURN MADE UP TO 10/12/08
2009-01-07LLP288cMEMBER'S PARTICULARS ROBERT SMITHSON
2009-01-07LGLOLLP MEMBER GLOBAL ROBERT SMITHSON DETAILS CHANGED BY FORM RECEIVED ON 06-01-2009 FOR LLP OC303210
2008-04-10LLP225CURREXT FROM 31/12/2008 TO 30/04/2009
2008-04-04LLP3SAME DAY NAME CHANGE CARDIFF
2008-04-04CERTNMCOMPANY NAME CHANGED THS PARTNERS LLP CERTIFICATE ISSUED ON 04/04/08
2007-12-10NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TAUBE HODSON STONEX PARTNERS 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 TAUBE HODSON STONEX PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAUBE HODSON STONEX PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 TAUBE HODSON STONEX PARTNERS LLP

Intangible Assets
Patents
We have not found any records of TAUBE HODSON STONEX PARTNERS LLP registering or being granted any patents
Domain Names

TAUBE HODSON STONEX PARTNERS LLP owns 1 domain names.

thspartners.co.uk  

Trademarks
We have not found any records of TAUBE HODSON STONEX PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAUBE HODSON STONEX PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TAUBE HODSON STONEX PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TAUBE HODSON STONEX PARTNERS 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 TAUBE HODSON STONEX PARTNERS 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 TAUBE HODSON STONEX PARTNERS LLP any grants or awards.
Ownership
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