HLP 1862 LLP
Company OC437188 Active - Proposal to Strike off
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.
3 designated members on the board
- Justin Alexander Spencer Llp-designated-member · appointed 2021
- Gary Nicholas Tucker Llp-designated-member · appointed 2021
- Mark Duncan West Llp-designated-member · appointed 2021
First-time vs portfolio designated members
First-time (2)
- Gary Nicholas Tucker Llp-designated-member · appointed 2021
- Mark Duncan West Llp-designated-member · appointed 2021
Portfolio (1)
- Justin Alexander Spencer Llp-designated-member · appointed 2021
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.
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
- Hoare LEA Fire Limited 1 shared director
- Hoare LEA Europe Limited 1 shared director
- Hoare LEA Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC437188 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 30/04/2021 |
| Address | 155, AZTEC WEST AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Justin Alexander Spencer
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-30 - Gary Nicholas Tucker
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-30 - Mark Duncan West
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-30
Officers (69)
- Stephen John Harrison Llp-member · appointed 2021
- Ian James Durbin Llp-member · appointed 2021
- Ian Christopher Cowley Llp-member · appointed 2021
- Richard Wynne Harris Llp-member · appointed 2021
- Mark Wilson Wilkinson Llp-member · appointed 2021
- Ian Billington Llp-member · appointed 2021
- Richard Monksmith Llp-member · appointed 2021
- David Peter Sworder Llp-member · appointed 2021
- Simon French Llp-member · appointed 2021
- Clive Paul Williamson Llp-member · appointed 2021
- James Robert Ford Llp-member · appointed 2021
- Simon Jonathan Russett Llp-member · appointed 2021
- Eduardo Luis Urinovsky Llp-member · appointed 2021
- Adrian James Peacock Llp-member · appointed 2021
- David Matthews Llp-member · appointed 2021
- Graham Rodney Cossons Llp-member · appointed 2021
- Andrew Thomas Warrack Llp-member · appointed 2021
- Christopher Peter Myers Llp-member · appointed 2021
- Saul Thomas Tyler Llp-member · appointed 2021
- Simon Andrew Averill Llp-member · appointed 2021
- Richard David Evans Llp-member · appointed 2021
- Clive Joseph Higham Llp-member · appointed 2021
- Alan Treacy Llp-member · appointed 2021
- Andrew John Bullmore Llp-member · appointed 2021
- Stephen Buckley Llp-member · appointed 2021
- Sheldon Alexander Mann Llp-member · appointed 2021
- Dominic Digby Meyrick Llp-member · appointed 2021
- Jonathan Craig Rush Llp-member · appointed 2021
- Barry Jobling Llp-member · appointed 2021
- Michael Kuen Tso Llp-member · appointed 2021
- Ashley Ewart Bateson Llp-member · appointed 2021
- Steven Gary Delvin Llp-member · appointed 2021
- Joanne Christina Edwards Llp-member · appointed 2021
- Stephen David Clifford Llp-member · appointed 2021
- Matthew Edward Heaman Llp-member · appointed 2021
- Richard John Brown Llp-member · appointed 2021
- Gary John Andrews Llp-member · appointed 2021
- Karl William Friedrich Llp-member · appointed 2021
- Jeremy David Barnes Llp-member · appointed 2021
- Timothy James Rathbone Llp-member · appointed 2021
- Matthew Michael Warner Llp-member · appointed 2021
- Matthew Sean Jones Llp-member · appointed 2021
- Rupert Edward Horne Llp-member · appointed 2021
- Laurence Johnson Llp-member · appointed 2021
- Mark Ian Doughty Llp-member · appointed 2021
- Peter James Wells Llp-member · appointed 2021
- Colm Ceallach Dougan Llp-member · appointed 2021
- Miles Scott Freeman Llp-member · appointed 2021
- David Richard Armstrong Llp-member · appointed 2021
- Matthew Chambers Llp-member · appointed 2021
- Andrew Somerville Llp-member · appointed 2021
- Andrew William Morris Llp-member · appointed 2021
- Mark Anthony Ryder Llp-member · appointed 2021
- Neil David Roberts Llp-member · appointed 2021
- Russell Greenwood Llp-member · appointed 2021
- Carl John Saxon Llp-member · appointed 2021
- Stephen Wisby Llp-member · appointed 2021
- Mark Robert Hagger Llp-member · appointed 2021
- Andrew Neil Peggram Llp-member · appointed 2021
- Brian Graham Llp-member · appointed 2021
- Nicholas Jonathan Cullen Llp-member · appointed 2021
- Philip James Grew Llp-member · appointed 2021
- William Miller Hannah Llp-member · appointed 2021
- Steven Richard Timms Llp-member · appointed 2021
- David Woolley Llp-member · appointed 2021
- David Ian Gow Llp-member · appointed 2021
- Justin Alexander Spencer Llp-designated-member · appointed 2021
- Gary Nicholas Tucker Llp-designated-member · appointed 2021
- Mark Duncan West Llp-designated-member · appointed 2021
Directors and officers on the Companies House record, current and former.
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