HD MARITIME LLP
| Status | ACTIVE |
| Company No. | OC302410 |
| Category | Limited Liability Partnership |
| Incorporated | 13 Jun 2002 |
| Age | 22 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HD MARITIME LLP is an active limited liability partnership with number OC302410. It was incorporated 22 years, 3 days ago, on 13 June 2002. The company address is 14 Hanover Square 14 Hanover Square, London, W1S 1HN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 04 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-01
Documents
Change to a person with significant control limited liability partnership
Date: 22 Feb 2024
Action Date: 08 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Roderick Hilary Brooks
Change date: 2019-08-08
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 May 2023
Action Date: 03 May 2023
Category: Address
Type: LLAD01
Old address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
New address: 14 Hanover Square Suite 104 London W1S 1HN
Change date: 2023-05-03
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-01
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-01
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-01
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-01
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-01
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-01
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-02
Documents
Annual return limited liability partnership with made up date
Date: 21 Jun 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-13
Documents
Change person member limited liability partnership with name change date
Date: 15 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-01
Officer name: Elizabeth Brooks
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Address
Type: LLAD01
New address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Old address: C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR
Change date: 2016-02-19
Documents
Annual return limited liability partnership with made up date
Date: 17 Jun 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-13
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return limited liability partnership with made up date
Date: 17 Jun 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-06-13
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return limited liability partnership with made up date
Date: 04 Jul 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-06-13
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Certificate change of name company
Date: 10 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heavenly daze LLP\certificate issued on 10/08/12
Documents
Annual return limited liability partnership with made up date
Date: 17 Jul 2012
Action Date: 13 Jun 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-06-13
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 17 Oct 2011
Category: Mortgage
Type: LLMG02
Description: Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3
Documents
Termination member limited liability partnership with name
Date: 10 Oct 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: James Pitman
Documents
Appoint person member limited liability partnership
Date: 10 Oct 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Pitman
Documents
Legacy
Date: 15 Sep 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
Documents
Annual return limited liability partnership with made up date
Date: 05 Jul 2011
Action Date: 13 Jun 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-06-13
Documents
Change person member limited liability partnership with name change date
Date: 04 Jul 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Rory Hilary Brooks
Change date: 2011-06-13
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return limited liability partnership with made up date
Date: 17 Jun 2010
Action Date: 13 Jun 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-06-13
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint person member limited liability partnership
Date: 04 Jan 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Elizabeth Brooks
Documents
Termination member limited liability partnership with name
Date: 04 Jan 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Giles Mackay
Documents
Change registered office address limited liability partnership with date old address
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Address
Type: LLAD01
Change date: 2010-01-04
Old address: Tower Bridge House St Katharines Way London E1W 1DD
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 13/06/09
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2009
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 08/06/08
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: LGLO
Description: LLP member global giles mackay details changed by form received on 09-06-2008 for LLP OC317190
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: LLP288c
Description: Member's particulars giles mackay
Documents
Legacy
Date: 01 May 2008
Category: Address
Type: LLP287
Description: Registered office changed on 01/05/2008 from c/o mazars LLP 3 sheldon square london W2 6PS
Documents
Legacy
Date: 24 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 24/10/07 from: 61 brook street london W1K 4BL
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2007
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/06/07
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/06/06
Documents
Legacy
Date: 12 Feb 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 16 Jan 2006
Category: Officers
Type: LGLO
Description: Member giles p c mackay details changed by form received on 160106 for LLP OC317190
Documents
Legacy
Date: 27 Oct 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/06/05
Documents
Accounts with accounts type total exemption full
Date: 11 May 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Accounts with accounts type full
Date: 28 Jul 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 16 Jun 2004
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/06/04
Documents
Legacy
Date: 13 Nov 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Jun 2003
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/06/03
Documents
Legacy
Date: 21 Jun 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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