Harold Everett Wreford Llp

Company Name	Harold Everett Wreford Llp
Company Status	Active
Company Number	OC354140
Category	Limited Liability Partnership
Incorporation Date	15 April 2010(14 years ago)

Directors

LLP Designated Member Name	Mr Selwyn Cymerman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Designated Member Name	Geoffrey Philip Golbey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Member Name	Michael Moshe Bayer
Date of Birth	December 1957 (Born 66 years ago)
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Member Name	David John Scott
Date of Birth	July 1963 (Born 60 years ago)
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Member Name	Jeffrey Sloneem
Date of Birth	July 1945 (Born 78 years ago)
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Designated Member Name	Michael David Isaacs
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA

Contact

Website	hew.co.uk

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£328,461
Cash	£28,379
Current Liabilities	£372,702

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

27 May 2010	Delivered on: 2 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 May 2010

Delivered on: 2 June 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 April 2024	Confirmation statement made on 15 April 2024 with no updates (3 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 April 2021	Member's details changed for Jeffrey Sloneem on 30 July 2020 (2 pages)
16 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Annual return made up to 15 April 2016 (4 pages)
13 May 2016	Annual return made up to 15 April 2016 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 15 April 2015 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 May 2014	Member's details changed for Mr Selwyn Cymerman on 1 June 2013 (2 pages)
15 May 2014	Member's details changed for Mr Selwyn Cymerman on 1 June 2013 (2 pages)
15 May 2014	Member's details changed for Mr Selwyn Cymerman on 1 June 2013 (2 pages)
14 May 2014	Annual return made up to 15 April 2014 (4 pages)
14 May 2014	Member's details changed for Mr Selwyn Cymerman on 1 June 2013 (2 pages)
14 May 2014	Termination of appointment of Michael Isaacs as a member (1 page)
14 May 2014	Member's details changed for Mr Selwyn Cymerman on 1 June 2013 (2 pages)
14 May 2014	Member's details changed for Mr Selwyn Cymerman on 1 June 2013 (2 pages)
14 May 2014	Annual return made up to 15 April 2014 (4 pages)
14 May 2014	Termination of appointment of Michael Isaacs as a member (1 page)
14 May 2014	Termination of appointment of Michael Isaacs as a member (1 page)
14 May 2014	Termination of appointment of Michael Isaacs as a member (1 page)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 May 2013	Appointment of Jeffrey Sloneem as a member (2 pages)
9 May 2013	Annual return made up to 15 April 2013 (5 pages)
9 May 2013	Annual return made up to 15 April 2013 (5 pages)
9 May 2013	Appointment of Jeffrey Sloneem as a member (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Member's details changed for David John Scott on 15 April 2010 (2 pages)
25 April 2012	Member's details changed for David John Scott on 15 April 2010 (2 pages)
25 April 2012	Annual return made up to 15 April 2012 (5 pages)
25 April 2012	Member's details changed for Michael Moshe Bayer on 15 April 2010 (2 pages)
25 April 2012	Member's details changed for Jeffrey Sloneem on 15 April 2010 (2 pages)
25 April 2012	Member's details changed for Michael Moshe Bayer on 15 April 2010 (2 pages)
25 April 2012	Member's details changed for Jeffrey Sloneem on 15 April 2010 (2 pages)
25 April 2012	Annual return made up to 15 April 2012 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
8 June 2011	Member's details changed for Geoffrey Philip Golby on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Jeffrey Sloneem on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for David John Scott on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Michael Moshe Bayer on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Michael Moshe Bayer on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Geoffrey Philip Golby on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Michael David Isaacs on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for David John Scott on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 15 April 2011 (5 pages)
8 June 2011	Member's details changed for Geoffrey Philip Golby on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Mr Selwyn Cymerman on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for David John Scott on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Mr Selwyn Cymerman on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Jeffrey Sloneem on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Mr Selwyn Cymerman on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Michael Moshe Bayer on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Michael David Isaacs on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 15 April 2011 (5 pages)
8 June 2011	Member's details changed for Michael David Isaacs on 1 June 2011 (2 pages)
8 June 2011	Member's details changed for Jeffrey Sloneem on 1 June 2011 (2 pages)
6 May 2011	Registered office address changed from 32 Wigmore Street London W1U 2RP on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 32 Wigmore Street London W1U 2RP on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 32 Wigmore Street London W1U 2RP on 6 May 2011 (1 page)
2 June 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
2 June 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
15 April 2010	Incorporation of a limited liability partnership (13 pages)
15 April 2010	Incorporation of a limited liability partnership (13 pages)