High Street (Harston) LLP
Company OC427447 Active
Connected board network
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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
- Laura Mcnair Llp-designated-member · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
Portfolio (1)
- Laura Mcnair Llp-designated-member · appointed 2022
0
also govern a charity
0
left in the last 12 months
4
corporate seats
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.
Company details
| Number | OC427447 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/05/2019 |
| Address | 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- Hallcroft (Harston) Limited
25-50% voting (LLP) · notified 2024-01-10 - Errislannen Limited
25-50% voting (LLP) · notified 2024-01-10 - Lineage Investments Limited
25-50% voting (LLP) · notified 2024-01-10 - Enterprise Residential Development Limited ceased 2024-01-10
25-50% voting (LLP) · notified 2022-04-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Lineage Investments LTD Corporate-llp-designated-member · appointed 2022
- Hallcroft (Harston) Limited Corporate-llp-designated-member · appointed 2022
- Laura Mcnair Llp-designated-member · appointed 2022
- Errislannen Limited Corporate-llp-designated-member · appointed 2022
- Enterprise Residential Development Limited Corporate-llp-designated-member · appointed 2019
Show 2 former officers
- Enterprise Heritage Corporate-llp-designated-member · appointed 2022 · resigned 2022
- EPG Development V LLP Corporate-llp-designated-member · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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