Hellman & Friedman Llp

Company Name	Hellman & Friedman Llp
Company Status	Active
Company Number	OC326409
Category	Limited Liability Partnership
Incorporation Date	1 March 2007(17 years, 1 month ago)

Directors

LLP Member Name	Mr Patrick John Healy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 July 2007(5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Member Name	Stefan Goetz
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2009(2 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Designated Member Name	Mr Stuart David Banks
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Member Name	Ms Leonora Olivia Saurel
Date of Birth	October 1977 (Born 46 years ago)
Status	Current
Appointed	27 April 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Member Name	Mr Johannes Korp
Date of Birth	November 1984 (Born 39 years ago)
Status	Current
Appointed	01 June 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Member Name	Mr Paul Hunter Philbrick
Date of Birth	August 1979 (Born 44 years ago)
Status	Current
Appointed	31 August 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Member Name	Mr Adrien Godefroy Alexandre Motte
Date of Birth	November 1987 (Born 36 years ago)
Status	Current
Appointed	11 March 2024(17 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Designated Member Name	H&F Europe Holdings I Llc (Corporation)
Status	Current
Appointed	30 July 2007(5 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	Maritime Plaza One Maritime Plaza 12th Floor San Francisco 94111 California United States

LLP Member Name	Mr Stephen Patrick Duckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 30th Floor 21-24 Millbank London SW1P 4QP

LLP Member Name	Mr Blake Christopher Kleinman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(4 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Member Name	Mr Philip Richard Sternheimer
Date of Birth	March 1979 (Born 45 years ago)
Status	Resigned
Appointed	13 March 2017(10 years after company formation)
Appointment Duration	6 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brunel Building 2 Canalside Walk London W2 1DG

LLP Designated Member Name	Hellman & Friedman Advisors Llc (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	One Maritime Plaza 12th Floor San Francisco 94111 California United States

LLP Designated Member Name	Hellman & Friedman Llc (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	One Maritime Plaza 12th Floor San Francisco 94111 California United States

LLP Designated Member Name	H&F Europe Holdings Ii Llc (Corporation)
Status	Resigned
Appointed	30 July 2007(5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 December 2015)
Correspondence Address	Maritime Plaza One Maritime Plaza 12th Floor San Francisco 9411 California United States

Contact

Website	hf.com
Email address	[email protected]
Telephone	020 78395111
Telephone region	London

Location

Registered Address	The Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,239,818
Net Worth	£1,591,106
Cash	£962,088
Current Liabilities	£7,930,537

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	Group
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

19 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
20 July 2020	Member's details changed for Stefan Goetz on 20 July 2020 (2 pages)
20 July 2020	Registered office address changed from Millbank Tower 30th Floor 21-24 Millbank London SW1P 4QP to The Brunel Building 2 Canalside Walk London W2 1DG on 20 July 2020 (1 page)
26 May 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
14 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
30 May 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
4 March 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
17 April 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
14 March 2018	Notification of Allen Russell Thorpe as a person with significant control on 4 December 2017 (2 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
17 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
17 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
24 March 2017	Appointment of Mr Philip Richard Sternheimer as a member on 13 March 2017 (2 pages)
24 March 2017	Appointment of Mr Philip Richard Sternheimer as a member on 13 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
10 November 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
10 November 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
31 October 2016	Member's details changed for Mr. Stuart David Banks on 31 October 2016 (2 pages)
31 October 2016	Member's details changed for Mr Patrick John Healy on 31 October 2016 (2 pages)
31 October 2016	Member's details changed for Mr Patrick John Healy on 31 October 2016 (2 pages)
31 October 2016	Member's details changed for Mr. Stuart David Banks on 31 October 2016 (2 pages)
3 May 2016	Appointment of Ms Leonora Olivia Saurel as a member on 27 April 2016 (2 pages)
3 May 2016	Appointment of Mr. Stuart David Banks as a member on 27 April 2016 (2 pages)
3 May 2016	Appointment of Ms Leonora Olivia Saurel as a member on 27 April 2016 (2 pages)
3 May 2016	Appointment of Mr. Stuart David Banks as a member on 27 April 2016 (2 pages)
9 March 2016	Annual return made up to 1 March 2016 (4 pages)
9 March 2016	Annual return made up to 1 March 2016 (4 pages)
11 December 2015	Member's details changed for Mr Patrick John Healy on 8 December 2015 (2 pages)
11 December 2015	Termination of appointment of H&F Europe Holdings Ii Llc as a member on 8 December 2015 (1 page)
11 December 2015	Termination of appointment of H&F Europe Holdings Ii Llc as a member on 8 December 2015 (1 page)
11 December 2015	Member's details changed for Mr Patrick John Healy on 8 December 2015 (2 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
26 March 2015	Annual return made up to 1 March 2015 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 (5 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
3 March 2014	Member's details changed for Stefan Goetz on 3 March 2014 (2 pages)
3 March 2014	Annual return made up to 1 March 2014 (5 pages)
3 March 2014	Member's details changed for Stefan Goetz on 3 March 2014 (2 pages)
3 March 2014	Member's details changed for Stefan Goetz on 3 March 2014 (2 pages)
3 March 2014	Member's details changed for Mr Blake Christopher Kleinman on 3 March 2014 (2 pages)
3 March 2014	Annual return made up to 1 March 2014 (5 pages)
3 March 2014	Member's details changed for Mr Blake Christopher Kleinman on 3 March 2014 (2 pages)
3 March 2014	Member's details changed for Mr Blake Christopher Kleinman on 3 March 2014 (2 pages)
3 March 2014	Annual return made up to 1 March 2014 (5 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
12 March 2013	Member's details changed for Mr Patrick John Healy on 12 March 2012 (2 pages)
12 March 2013	Annual return made up to 1 March 2013 (5 pages)
12 March 2013	Annual return made up to 1 March 2013 (5 pages)
12 March 2013	Annual return made up to 1 March 2013 (5 pages)
12 March 2013	Member's details changed for Mr Patrick John Healy on 12 March 2012 (2 pages)
4 December 2012	Appointment of Mr Blake Christopher Kleinman as a member (2 pages)
4 December 2012	Appointment of Mr Blake Christopher Kleinman as a member (2 pages)
2 November 2012	Full accounts made up to 31 December 2011 (15 pages)
2 November 2012	Full accounts made up to 31 December 2011 (15 pages)
12 March 2012	Member's details changed for H&F Europe Holdings I Llc on 1 March 2012 (2 pages)
12 March 2012	Member's details changed for H&F Europe Holdings Ii Llc on 1 March 2012 (2 pages)
12 March 2012	Annual return made up to 1 March 2012 (4 pages)
12 March 2012	Member's details changed for H&F Europe Holdings Ii Llc on 1 March 2012 (2 pages)
12 March 2012	Member's details changed for H&F Europe Holdings I Llc on 1 March 2012 (2 pages)
12 March 2012	Member's details changed for H&F Europe Holdings Ii Llc on 1 March 2012 (2 pages)
12 March 2012	Member's details changed for H&F Europe Holdings I Llc on 1 March 2012 (2 pages)
12 March 2012	Annual return made up to 1 March 2012 (4 pages)
12 March 2012	Annual return made up to 1 March 2012 (4 pages)
21 July 2011	Annual return made up to 1 March 2011 (8 pages)
21 July 2011	Annual return made up to 1 March 2011 (8 pages)
21 July 2011	Annual return made up to 1 March 2011 (8 pages)
14 June 2011	Full accounts made up to 31 December 2010 (15 pages)
14 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 November 2010	Termination of appointment of Stephen Duckett as a member (2 pages)
29 November 2010	Termination of appointment of Stephen Duckett as a member (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
17 March 2010	Member's details changed for Patrick Healy on 8 March 2010 (3 pages)
17 March 2010	Member's details changed for Patrick Healy on 8 March 2010 (3 pages)
17 March 2010	Member's details changed for Patrick Healy on 8 March 2010 (3 pages)
16 March 2010	Annual return made up to 1 March 2010 (9 pages)
16 March 2010	Appointment of Stefan Goetz as a member (3 pages)
16 March 2010	Member's details changed for Stephen Patrick Duckett on 8 March 2010 (2 pages)
16 March 2010	Member's details changed for Stephen Patrick Duckett on 8 March 2010 (2 pages)
16 March 2010	Member's details changed for Stephen Patrick Duckett on 8 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 (9 pages)
16 March 2010	Annual return made up to 1 March 2010 (9 pages)
16 March 2010	Appointment of Stefan Goetz as a member (3 pages)
13 May 2009	Annual return made up to 01/03/09 (3 pages)
13 May 2009	Annual return made up to 01/03/09 (3 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
15 April 2008	Full accounts made up to 31 December 2007 (14 pages)
15 April 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Annual return made up to 01/03/08 (3 pages)
31 March 2008	Annual return made up to 01/03/08 (3 pages)
22 November 2007	Registered office changed on 22/11/07 from: 15-16 buckingham street london WC2N 6DU (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 15-16 buckingham street london WC2N 6DU (1 page)
17 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 August 2007	New member appointed (1 page)
3 August 2007	New member appointed (1 page)
3 August 2007	New member appointed (1 page)
3 August 2007	Member resigned (1 page)
3 August 2007	Member resigned (1 page)
3 August 2007	Member resigned (1 page)
3 August 2007	New member appointed (1 page)
3 August 2007	New member appointed (1 page)
3 August 2007	New member appointed (1 page)
3 August 2007	Member resigned (1 page)
3 August 2007	New member appointed (1 page)
3 August 2007	New member appointed (1 page)
1 March 2007	Incorporation (3 pages)
1 March 2007	Incorporation (3 pages)

Hellman & Friedman Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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