Company NameHG 8 Bouverie Llp
Company StatusActive
Company NumberOC418792
CategoryLimited Liability Partnership
Incorporation Date31 August 2017(6 years, 7 months ago)

Directors

LLP Designated Member NameThomas Richard Litton Jr
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed31 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address999 Waterside Drive, Suite 2300
Norfolk
Va23510
LLP Designated Member NameJordan Eric Slone
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed31 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address999 Waterside Drive, Suite 2300
Norfolk
Va23510

Location

Registered AddressIntershore Suites, Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 August 2023 (7 months, 3 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Charges

26 October 2017Delivered on: 31 October 2017
Persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch as Security Trustee for the Secured Parties (Security Trustee)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

22 November 2023Satisfaction of charge OC4187920001 in full (1 page)
31 October 2023Micro company accounts made up to 31 March 2023 (6 pages)
13 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
2 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
20 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
15 November 2021Micro company accounts made up to 31 March 2021 (6 pages)
23 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 February 2021Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 25 February 2021 (1 page)
12 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
11 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 31 March 2019 (5 pages)
3 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 January 2019Micro company accounts made up to 31 March 2018 (5 pages)
2 October 2018Registered office address changed from 88 Kingsway Intershore Suites Room 414 London WC2B 6AA United Kingdom to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 2 October 2018 (1 page)
31 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
25 May 2018Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ England to 88 Kingsway Intershore Suites Room 414 London WC2B 6AA on 25 May 2018 (1 page)
5 April 2018Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
31 October 2017Registration of charge OC4187920001, created on 26 October 2017 (34 pages)
31 October 2017Registration of charge OC4187920001, created on 26 October 2017 (34 pages)
31 August 2017Incorporation of a limited liability partnership (12 pages)
31 August 2017Incorporation of a limited liability partnership (12 pages)