HB SP LLP
Company OC350718 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Tony Michael Mcging Llp-designated-member · appointed 2013
Designated members past 6 years
- Tony Michael Mcging Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (1)
- Tony Michael Mcging Llp-designated-member · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Downing Corporate Finance Limited 1 shared director
- Ebury Corporate Services Limited 1 shared director
- 16 Hamlet Road Management Limited 1 shared director
- Nick COX Construction Limited 1 shared director
- Bagnall Energy Limited 1 shared director
- Downing Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC350718 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/12/2009 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pulford Trading Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanstead Road LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - Eison Build LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Sunflake Limited Corporate-llp-member · appointed 2019
- Pulford Trading Limited Corporate-llp-designated-member · appointed 2015
- Tony Michael Mcging Llp-designated-member · appointed 2013
Show 7 former officers
- Steven Michael Kenee Llp-designated-member · appointed 2012 · resigned 2020
- Downing IHT Income Fund 4 LLP Corporate-llp-designated-member · appointed 2012 · resigned 2015
- Downing IHT Income Fund 3 LLP Corporate-llp-designated-member · appointed 2010 · resigned 2015
- Anthony James Thomas Llp-designated-member · appointed 2009 · resigned 2013
- Downing IHT Income Fund LLP Corporate-llp-designated-member · appointed 2009 · resigned 2015
- Downing IHT Income Fund 2 LLP Corporate-llp-designated-member · appointed 2009 · resigned 2015
- Downing Parkander IHT Income Fund LLP Corporate-llp-designated-member · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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