EVELYN PARTNERS (THAMES VALLEY) LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS (THAMES VALLEY) LIMITED
COMPANY NUMBER
07164414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
22/02/2010
(14 years and 8 months old)
WEBSITE
www.harwoodhutton.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2010
12/01/2024
HARWOOD HUTTON LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02039546690
TPS: Yes
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Telephone: 739500
45 Gresham Street
LONDON
EC2V 7BG
Telephone: 840334
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD HUTTON LIMITED | Active - Accounts Filed | View Report |
| HH SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/04/2024 | New Company Secretary Charlotte Davies (932188754) Appointed |
| 15/04/2024 | Gavin White (931699748) has left the board |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS (THAMES VALLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVELYN PARTNERS (THAMES VALLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS (THAMES VALLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/12/2023 - Present (11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2010 - Present (14 years and 8 months) Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD HUTTON LIMITED | Active - Accounts Filed | View Report |
| HH SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/04/2024 | New Company Secretary Charlotte Davies (932188754) Appointed |
| 15/04/2024 | Gavin White (931699748) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Andrew Martin Baddeley (926209224) Appointed |
| 15/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 14/12/2023 | Adam James Stronach (914292922) has left the board |
| 14/12/2023 | Lesley Carol Jones (930102357) has left the board |
| 14/12/2023 | Margaret El Khalidi (924029379) has left the board |
| 14/12/2023 | Keir Graham Singleton (924029380) has left the board |
| 14/12/2023 | Jonathan David Hague (930621520) has left the board |
| 14/12/2023 | David Edward Jones (908715775) has left the board |
| 14/12/2023 | New Company Secretary Gavin White (931699748) Appointed |
| 14/12/2023 | New Board Member Andrew Martin Baddeley (931699472) Appointed |
| 08/12/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Jonathan David Hague (930621520) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 13/10/2022 | New Company Secretary Lesley Carol Jones (930102357) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 30/09/2020 | John Raymond Spencer Brace (901644413) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 18/04/2019 | Peter David Agius (908020365) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 07/12/2017 | Jonathan Clive Cable (908715771) has left the board |
| 21/11/2017 | New Board Member Margaret El Khalidi (924029379) Appointed |
| 21/11/2017 | New Board Member Keir Graham Singleton (924029380) Appointed |
| 17/11/2017 | Graham Charles Corney (907612190) has left the board |
| 27/02/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 17/11/2015 | Richard John Hutton (905222167) has left the board |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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