HASELTINE LAKE KEMPNER LLP
Active - Accounts Filed
General Information
NAME
HASELTINE LAKE KEMPNER LLP
COMPANY NUMBER
OC344156
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/03/2009
(15 years and 7 months old)
WEBSITE
www.haseltinelake.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
18/03/2009
01/05/2019
HASELTINE LAKE LLP
BRISTOL
BS1 6BH
Telephone: 02076117900
TPS: No
One Portwall Square
Portwall Lane
Bristol
BS1 6BH
BS1 6BH
Fountain House
4 South Parade
Leeds
West Yorkshire
LS1 5QX
Cheapside House
138 Cheapside
London
EC2V 6BJ
Telephone: 9103200
Credit Risk Overview
Want to learn more about HASELTINE LAKE KEMPNER LLP?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/06/2024 | Richard Anthony Kempner (901438051) has left the board |
| 03/05/2024 | New Board Member Amanda Claire Mallon (932261854) Appointed |
Credit Risk Overview
Want to learn more about HASELTINE LAKE KEMPNER LLP?
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 HASELTINE LAKE KEMPNER LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASELTINE LAKE KEMPNER LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2009 - Present (15 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2009 - Present (15 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/06/2024 | Richard Anthony Kempner (901438051) has left the board |
| 03/05/2024 | New Board Member Amanda Claire Mallon (932261854) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 04/05/2023 | Simon John Lewis Rees (914274702) has left the board |
| 04/05/2023 | New Board Member George Ashley Tebbutt (930854868) Appointed |
| 05/04/2023 | Christine Lesley Fenlon (914274694) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Matthew Dafydd Howell (930176820) Appointed |
| 29/10/2022 | New Accounts filed |
| 09/09/2022 | Martin Hermann Krause (914274697) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Christopher David Morris (928896721) Appointed |
| 04/11/2021 | New Board Member Christopher David Morris (928896721) Appointed |
| 10/05/2021 | New Board Member Joseph Thomas Segrave Lenthall (928288689) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 05/08/2020 | David Leslie Brown (914274692) has left the board |
| 03/07/2020 | David Christopher O'Connell (914274701) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Jason Andrew Dainty (914276955) Appointed |
| 25/06/2019 | Jason Andrew Dainty (925806816) has left the board |
| 13/05/2019 | Richard Anthony Kempner (925809447) has left the board |
| 13/05/2019 | New Board Member Richard Anthony Kempner (901438051) Appointed |
| 06/05/2019 | New Board Member Caroline Margaret Day (925810369) Appointed |
| 06/05/2019 | New Board Member Richard Anthony Kempner (925809447) Appointed |
| 03/05/2019 | New Board Member Kwan Chong Daniel Chew (925806253) Appointed |
| 03/05/2019 | New Board Member Jason Andrew Dainty (925806816) Appointed |
| 03/05/2019 | New Board Member Magnus George Johnston (925806301) Appointed |
| 03/05/2019 | New Board Member Christopher David Hall (925806279) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | Gwyneth Jane More O'Ferrall (914274699) has left the board |
| 07/11/2018 | New Accounts filed |
| 06/11/2018 | New Board Member Patrick Michael Chapman (925210978) Appointed |
| 03/05/2018 | New Board Member Andrew John Dowling (924592433) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | David Allan Nash (914274700) has left the board |
| 05/01/2018 | Jonathan William McCartney (915582269) has left the board |
| 19/11/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 01/12/2016 | Timothy Charles Stebbing (914274703) has left the board |
| 24/10/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Alex Lee Rogers (920785908) Appointed |
| 16/04/2016 | New Annual Return filed |
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