Hc Cannon Green Llp

Company Name	Hc Cannon Green Llp
Company Status	Dissolved
Company Number	OC384415
Category	Limited Liability Partnership
Incorporation Date	16 April 2013(11 years ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Name	Headland PR Consultancy Llp

Directors

LLP Designated Member Name	Mr Daniel Owen Mines
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gorst Road London SW11 6JE

LLP Designated Member Name	Mr Howard Andrew Gabriel Lee
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Balham Park Road London SW12 8EB

LLP Member Name	Mr Neil Francis Hedges
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mrs Suzanne Juliette Morris
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Christopher Anthony Salt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Daniel Smith
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Simon Joanthan Burton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mrs Lucy Henrietta Mann
Date of Birth	November 1982 (Born 41 years ago)
Status	Closed
Appointed	01 March 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mrs Joanna Louise Trezise
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Andrew Justin Rivett-Carnac
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Stephen Robert Malthouse
Date of Birth	December 1980 (Born 43 years ago)
Status	Closed
Appointed	01 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Michael Peter Haigh Smith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Elizabeth Jane Hadden
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Toby James Pownoll Pellew
Date of Birth	March 1982 (Born 42 years ago)
Status	Closed
Appointed	01 September 2020(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Benjamin Robert Mascall
Date of Birth	November 1981 (Born 42 years ago)
Status	Closed
Appointed	01 September 2020(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Oliver Patrick Tilley
Date of Birth	December 1984 (Born 39 years ago)
Status	Closed
Appointed	01 September 2020(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Edward Jackson-Young
Date of Birth	September 1982 (Born 41 years ago)
Status	Closed
Appointed	01 October 2020(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Ms Susanna Jane Voyle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mr Robert Gavin Alexander
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	Mrs Rosheeka Dilhani Amarasekara Field
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Australian
Status	Closed
Appointed	01 March 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Member Name	The Headland Consultancy Limited (Corporation)
Status	Closed
Appointed	03 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 15 August 2023)
Correspondence Address	10 Finsbury Square London EC2A 1AF

LLP Member Name	Headland Corporate Member Llp (Corporation)
Status	Closed
Appointed	03 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 15 August 2023)
Correspondence Address	10 Finsbury Square London EC2A 1AF

LLP Member Name	Ms Annette Sunderhauf
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	www.headlandconsultancy.net

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,335,160
Cash	£857,600
Current Liabilities	£71,761

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

24 May 2013	Delivered on: 28 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 March 2021	Appointment of Mr Oliver Patrick Tilley as a member on 1 September 2020 (2 pages)
15 March 2021	Appointment of Mr Benjamin Robert Mascall as a member on 1 September 2020 (2 pages)
19 October 2020	Appointment of Ms Susanna Jane Voyle as a member on 1 October 2020 (2 pages)
19 October 2020	Appointment of Mr Edward Jackson-Young as a member on 1 October 2020 (2 pages)
17 September 2020	Appointment of Mr Toby James Pownoll Pellew as a member on 1 September 2020 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
16 March 2020	Appointment of Elizabeth Jane Hadden as a member on 1 October 2019 (2 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
26 June 2019	Appointment of Mr Michael Peter Haigh Smith as a member on 1 June 2019 (2 pages)
29 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
1 August 2018	Appointment of Mr Stephen Robert Malthouse as a member on 1 August 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 December 2017	Appointment of Mr Andrew Justin Rivett-Carnac as a member on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Andrew Justin Rivett-Carnac as a member on 1 December 2017 (2 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
2 March 2017	Appointment of Mr Simon Joanthan Burton as a member on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mrs Lucy Henrietta Mann as a member on 1 March 2017 (2 pages)
2 March 2017	Appointment of Ms Joanna Louise Trezise as a member on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mrs Lucy Henrietta Mann as a member on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Simon Joanthan Burton as a member on 1 March 2017 (2 pages)
2 March 2017	Appointment of Ms Joanna Louise Trezise as a member on 1 March 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016	Member's details changed for Headland Corporate Member Llp on 23 November 2015 (1 page)
12 May 2016	Member's details changed for The Headland Consultancy Limited on 23 November 2015 (1 page)
12 May 2016	Member's details changed for Headland Corporate Member Llp on 23 November 2015 (1 page)
12 May 2016	Annual return made up to 16 April 2016 (7 pages)
12 May 2016	Member's details changed for The Headland Consultancy Limited on 23 November 2015 (1 page)
12 May 2016	Annual return made up to 16 April 2016 (7 pages)
23 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Termination of appointment of Annette Sunderhauf as a member on 22 July 2015 (1 page)
24 July 2015	Termination of appointment of Annette Sunderhauf as a member on 22 July 2015 (1 page)
3 June 2015	Annual return made up to 16 April 2015 (8 pages)
3 June 2015	Annual return made up to 16 April 2015 (8 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
17 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
22 May 2014	Annual return made up to 16 April 2014 (8 pages)
22 May 2014	Annual return made up to 16 April 2014 (8 pages)
12 June 2013	Appointment of Suzanne Morris as a member (3 pages)
12 June 2013	Appointment of Mr Christopher Anthony Salt as a member (3 pages)
12 June 2013	Appointment of Daniel Smith as a member (3 pages)
12 June 2013	Appointment of Ms Annette Sunderhauf as a member (3 pages)
12 June 2013	Appointment of Ms Annette Sunderhauf as a member (3 pages)
12 June 2013	Appointment of The Headland Consultancy Limited as a member (3 pages)
12 June 2013	Appointment of Headland Corporate Member Llp as a member (3 pages)
12 June 2013	Appointment of Mr Neil Francis Hedges as a member (3 pages)
12 June 2013	Appointment of Daniel Smith as a member (3 pages)
12 June 2013	Appointment of The Headland Consultancy Limited as a member (3 pages)
12 June 2013	Appointment of Headland Corporate Member Llp as a member (3 pages)
12 June 2013	Appointment of Suzanne Morris as a member (3 pages)
12 June 2013	Appointment of Mr Neil Francis Hedges as a member (3 pages)
12 June 2013	Appointment of Mr Christopher Anthony Salt as a member (3 pages)
28 May 2013	Registration of charge 3844150001 (5 pages)
28 May 2013	Registration of charge 3844150001 (5 pages)
16 April 2013	Incorporation of a limited liability partnership (5 pages)
16 April 2013	Incorporation of a limited liability partnership (5 pages)

Hc Cannon Green Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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