Company number OC350718
Status Active
Incorporation Date 9 December 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge OC3507180002, created on 23 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HB SP LLP are www.hbsp.co.uk, and www.hb-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Sp Llp is a Limited Liability Partnership.
The company registration number is OC350718. Hb Sp Llp has been working since 09 December 2009.
The present status of the company is Active. The registered address of Hb Sp Llp is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . KENEE, Steven Michael is a LLP Designated Member of the company. MCGING, Tony Michael is a LLP Designated Member of the company. PULFORD TRADING LIMITED is a LLP Designated Member of the company. LLP Designated Member THOMAS, Anthony James has been resigned. LLP Designated Member DOWNING IHT INCOME FUND 2 LLP has been resigned. LLP Designated Member DOWNING IHT INCOME FUND 3 LLP has been resigned. LLP Designated Member DOWNING IHT INCOME FUND 4 LLP has been resigned. LLP Designated Member DOWNING IHT INCOME FUND LLP has been resigned. LLP Designated Member DOWNING PARKANDER IHT INCOME FUND LLP has been resigned. LLP Member THOMAS, Anthony James has been resigned.
Current Directors
LLP Designated Member
PULFORD TRADING LIMITED
Appointed Date: 01 October 2015
Resigned Directors
LLP Designated Member
DOWNING IHT INCOME FUND 2 LLP
Resigned: 01 October 2015
Appointed Date: 09 December 2009
LLP Designated Member
DOWNING IHT INCOME FUND 3 LLP
Resigned: 01 October 2015
Appointed Date: 06 September 2010
LLP Designated Member
DOWNING IHT INCOME FUND 4 LLP
Resigned: 01 October 2015
Appointed Date: 31 January 2012
LLP Designated Member
DOWNING IHT INCOME FUND LLP
Resigned: 01 October 2015
Appointed Date: 09 December 2009
LLP Designated Member
DOWNING PARKANDER IHT INCOME FUND LLP
Resigned: 01 October 2015
Appointed Date: 09 December 2009
Persons With Significant Control
Pulford Trading Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
HB SP LLP Events
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Registration of charge OC3507180002, created on 23 September 2016
25 Jul 2016
Accounts for a small company made up to 30 September 2015
31 Jan 2016
Annual return made up to 31 December 2015
25 Jan 2016
Termination of appointment of Anthony James Thomas as a member on 13 August 2013
...
... and 26 more events
13 Dec 2010
Member's details changed for Downing Iht Income Fund Llp on 13 December 2010
13 Dec 2010
Member's details changed for Downing Iht Income Fund 2 Llp on 13 December 2010
20 Sep 2010
Registered office address changed from King Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 20 September 2010
14 Sep 2010
Appointment of Downing Iht Income Fund 3 Llp as a member
09 Dec 2009
Incorporation of a limited liability partnership