PEN HILL LLP
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Limited Liability Partnership
- Company No. OC321718
- Last Updated: 01 Mar 2024
Company Profile
PEN HILL LLP was incorporated on Thursday, August 17, 2006 as a Limited Liability Partnership with registered address in GRANTHAM. PEN HILL LLP has the status: Active. This Limited Liability Partnership has been operating for 18 years 1 month and 4 days.
| Name | PEN HILL LLP |
|---|---|
| Company number | OC321718 |
| Company type | Limited Liability Partnership |
| Incorporation date | 17 Aug 2006 |
| Status | Active |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inshala Holdings Limited Upland Road, CM16 6PQ |
Dates: Monday, January 1, 2024 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Hayleys Property Limited Market Hill, SG8 9JN |
Dates: Friday, December 23, 2022 - Monday, January 1, 2024
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Pen Hill Chantry Limited NG31 6SF |
Dates: Friday, November 30, 2018 - Friday, December 23, 2022
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mrs Sarah Lucy Louise Linzee Gordon Nationality: British |
Dates: Monday, October 30, 2017 - Friday, November 30, 2018
voting rights 75 to 100 percent limited liability partnership
|
| Mr Robert Fredrik Martin Adair Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 66 |
|---|---|
| Mortgages Outstanding | 66 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEN HILL LLP | 17 Aug 2006 |
| NOMINA NO. 100 LLP | 25 Feb 2010 |