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HUBBARD PEGMAN & WHITNEY LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hubbard Pegman & Whitney Llp. The company was founded 16 years ago and was given the registration number OC329662. The firm's registered office is in KING STREET. You can find them at 7 King Street Cloisters, Clifton Walk, King Street, London. This company's SIC code is None Supplied.

Company Information

Name:HUBBARD PEGMAN & WHITNEY LLP
Company Number:OC329662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:7 King Street Cloisters, Clifton Walk, King Street, London, W6 0GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House, 174 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7JP

Llp Designated Member01 April 2019Active
Kings House, 174 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7JP

Llp Designated Member26 September 2011Active
Kings House, 174 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7JP

Llp Designated Member13 September 2021Active
Kings House, 174 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7JP

Llp Designated Member09 July 2007Active
Kings House, 174 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7JP

Llp Designated Member09 July 2007Active
Kings House, 174 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7JP

Corporate Llp Designated Member26 June 2013Active
Bridgefoot Farm, Ford, Aylesbury, England, HP17 8XB

Llp Designated Member24 September 2011Active
30 Pixham Lane, Dorking, , RH4 1PT

Llp Designated Member09 July 2007Active

People with Significant Control

Ms Charlotte Imogen Pegman
Notified on:10 June 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Kings House, 174 Hammersmith Road, London, United Kingdom, W6 7JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Outi Katri Hubbard
Notified on:10 June 2016
Status:Active
Date of birth:December 1959
Nationality:Finnish
Country of residence:United Kingdom
Address:Kings House, 174 Hammersmith Road, London, United Kingdom, W6 7JP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person member limited liability partnership with name change date.

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2024-01-23Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-01-23Officers

Change person member limited liability partnership with name change date.

Download
2024-01-22Officers

Change person member limited liability partnership with name change date.

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2024-01-22Officers

Change person member limited liability partnership with name change date.

Download
2024-01-22Officers

Change person member limited liability partnership with name change date.

Download
2024-01-22Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2024-01-22Officers

Change corporate member limited liability partnership with name change date.

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2024-01-22Address

Change registered office address limited liability partnership with date old address new address.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Officers

Change person member limited liability partnership with name change date.

Download
2022-10-28Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Officers

Appoint person member limited liability partnership with appointment date.

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2019-03-14Officers

Termination member limited liability partnership with name termination date.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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