Company number OC389768
Status Active
Incorporation Date 10 December 2013
Company Type Limited Liability Partnership
Address 1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Member's details changed for Mr Omar Al-Hasso on 28 February 2017; Appointment of Stonebridge Investment Holdings Limited as a member on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HENLEY HCH LLP are www.henleyhch.co.uk, and www.henley-hch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Hch Llp is a Limited Liability Partnership.
The company registration number is OC389768. Henley Hch Llp has been working since 10 December 2013.
The present status of the company is Active. The registered address of Henley Hch Llp is 1 Christchurch Way Woking Surrey Gu21 6jg. . AL-HASSO, Omar is a LLP Designated Member of the company. AL-HASSO, Ryan is a LLP Designated Member of the company. FRAY, Paul William is a LLP Designated Member of the company. HPI (BETA 2) LLP is a LLP Designated Member of the company. STONEBRIDGE INVESTMENT HOLDINGS LIMITED is a LLP Designated Member of the company. LLP Designated Member BURJASIYAH LIMITED has been resigned. LLP Designated Member HPI (BETA 1) LLP has been resigned.
Current Directors
LLP Designated Member
HPI (BETA 2) LLP
Appointed Date: 25 February 2016
LLP Designated Member
STONEBRIDGE INVESTMENT HOLDINGS LIMITED
Appointed Date: 28 February 2017
Resigned Directors
LLP Designated Member
BURJASIYAH LIMITED
Resigned: 14 March 2016
Appointed Date: 04 July 2014
LLP Designated Member
HPI (BETA 1) LLP
Resigned: 25 February 2016
Appointed Date: 10 December 2013
Persons With Significant Control
Hpi (Beta 2) Llp
Notified on: 10 December 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
HENLEY HCH LLP Events
28 Feb 2017
Member's details changed for Mr Omar Al-Hasso on 28 February 2017
28 Feb 2017
Appointment of Stonebridge Investment Holdings Limited as a member on 28 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Apr 2016
Appointment of Mr Ryan Al-Hasso as a member on 14 March 2016
...
... and 7 more events
22 Dec 2014
Annual return made up to 10 December 2014
17 Jul 2014
Appointment of Burjasiyah Limited as a member
03 Jun 2014
Registered office address changed from Henley Property 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom on 3 June 2014
21 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
10 Dec 2013
Incorporation of a limited liability partnership