Hebrides 2006 Llp

Company Name	Hebrides 2006 Llp
Company Status	Active
Company Number	OC319019
Category	Limited Liability Partnership
Incorporation Date	11 April 2006(18 years ago)

Directors

LLP Designated Member Name	Chetin Ahmet
Date of Birth	August 1949 (Born 74 years ago)
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Designated Member Name	Mr Christopher Gill Harman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Member Name	Owen Brian Eugene McGuire
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Member Name	Mr Simon Paul Ravinet
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Designated Member Name	Bradley John Anthony Maltese
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(2 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Designated Member Name	Ian Wicks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(2 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Member Name	Julian Henderson Goodhew
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(2 weeks, 2 days after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Member Name	Richard Alan Lay
Date of Birth	February 1956 (Born 68 years ago)
Status	Current
Appointed	27 April 2006(2 weeks, 2 days after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Member Name	Paul Richard Harris
Date of Birth	October 1969 (Born 54 years ago)
Status	Current
Appointed	03 June 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Member Name	Executors Of Roger Bramall Morgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Member Name	Mrs Hilarie Carter
Date of Birth	January 1955 (Born 69 years ago)
Status	Current
Appointed	23 September 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

LLP Member Name	Mr Peter Arthur Cooper
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Pinewood Balcary Gardens Berkhamsted Hertfordshire HP4 3UU

LLP Member Name	Nicholas William Cato Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Location

Registered Address	Simpson Wreford & Partners Suffolk House Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£851,452
Cash	£3,448
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
29 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Member's details changed for Mr Roger Bramall Morgan on 25 June 2017 (2 pages)
7 July 2017	Member's details changed for Mr Roger Bramall Morgan on 25 June 2017 (2 pages)
6 July 2017	Notification of Christopher Gill Harman as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Christopher Gill Harman as a person with significant control on 6 April 2016 (2 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
8 July 2016	Annual return made up to 25 June 2016 (7 pages)
8 July 2016	Annual return made up to 25 June 2016 (7 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 July 2015	Annual return made up to 25 June 2015 (7 pages)
29 July 2015	Annual return made up to 25 June 2015 (7 pages)
28 July 2015	Termination of appointment of Nicholas William Cato Carter as a member on 23 September 2014 (1 page)
28 July 2015	Appointment of Mrs Hilarie Carter as a member on 23 September 2014 (2 pages)
28 July 2015	Appointment of Mrs Hilarie Carter as a member on 23 September 2014 (2 pages)
28 July 2015	Termination of appointment of Nicholas William Cato Carter as a member on 23 September 2014 (1 page)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
30 July 2014	Annual return made up to 25 June 2014 (7 pages)
30 July 2014	Annual return made up to 25 June 2014 (7 pages)
29 July 2014	Member's details changed for Nicholas William Cato Carter on 1 January 2014 (2 pages)
29 July 2014	Member's details changed for Nicholas William Cato Carter on 1 January 2014 (2 pages)
29 July 2014	Member's details changed for Nicholas William Cato Carter on 1 January 2014 (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
12 July 2013	Annual return made up to 25 June 2013 (7 pages)
12 July 2013	Annual return made up to 25 June 2013 (7 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
24 July 2012	Annual return made up to 25 June 2012 (7 pages)
24 July 2012	Annual return made up to 25 June 2012 (7 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
10 August 2011	Annual return made up to 25 June 2011 (7 pages)
10 August 2011	Annual return made up to 25 June 2011 (7 pages)
25 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
25 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
21 October 2010	Amended group of companies' accounts made up to 30 April 2009 (20 pages)
21 October 2010	Amended group of companies' accounts made up to 30 April 2009 (20 pages)
8 October 2010	Member's details changed for Simon Paul Ravinet on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Ian Wicks on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Nicholas William Cato Carter on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Roger Bramall Morgan on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Bradley John Anthony Maltese on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Chetin Ahmet on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Owen Brian Eugene Mcguire on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Nicholas William Cato Carter on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Paul Richard Harris on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Roger Bramall Morgan on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Nicholas William Cato Carter on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Chetin Ahmet on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Richard Alan Lay on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Paul Richard Harris on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Roger Bramall Morgan on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Ian Wicks on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Simon Paul Ravinet on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Richard Alan Lay on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Simon Paul Ravinet on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Julian Henderson Goodhew on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Chetin Ahmet on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Bradley John Anthony Maltese on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Ian Wicks on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Richard Alan Lay on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Owen Brian Eugene Mcguire on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Owen Brian Eugene Mcguire on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Bradley John Anthony Maltese on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Paul Richard Harris on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Julian Henderson Goodhew on 8 October 2010 (2 pages)
8 October 2010	Member's details changed for Julian Henderson Goodhew on 8 October 2010 (2 pages)
7 October 2010	Member's details changed for Christopher Gill Harman on 7 October 2010 (2 pages)
7 October 2010	Member's details changed for Christopher Gill Harman on 7 October 2010 (2 pages)
7 October 2010	Member's details changed for Christopher Gill Harman on 7 October 2010 (2 pages)
22 September 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
22 September 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
21 September 2010	Annual return made up to 25 June 2010 (17 pages)
21 September 2010	Annual return made up to 25 June 2010 (17 pages)
25 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 August 2009	Annual return made up to 25/06/09 (7 pages)
7 August 2009	Annual return made up to 25/06/09 (7 pages)
7 August 2009	Registered office changed on 07/08/2009 from greylands melton woodbridgte suffolk IP12 1QE (1 page)
7 August 2009	Registered office changed on 07/08/2009 from greylands melton woodbridgte suffolk IP12 1QE (1 page)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 July 2008	Annual return made up to 25/06/08 (7 pages)
7 July 2008	Registered office changed on 07/07/2008 from greylands melton woodbrdige suffolk IQ12 1QE (1 page)
7 July 2008	Registered office changed on 07/07/2008 from greylands melton woodbrdige suffolk IQ12 1QE (1 page)
7 July 2008	Annual return made up to 25/06/08 (7 pages)
19 June 2008	LLP member appointed roger bramall morgan (1 page)
19 June 2008	Member resigned peter cooper (1 page)
19 June 2008	Member resigned peter cooper (1 page)
19 June 2008	LLP member appointed paul richard harris (1 page)
19 June 2008	LLP member appointed paul richard harris (1 page)
19 June 2008	LLP member appointed roger bramall morgan (1 page)
10 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
10 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 June 2007	Annual return made up to 11/04/07 (6 pages)
5 June 2007	Annual return made up to 11/04/07 (6 pages)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	Member's particulars changed (1 page)
8 May 2006	Member's particulars changed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
11 April 2006	Incorporation (5 pages)
11 April 2006	Incorporation (5 pages)

Hebrides 2006 Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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