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HEDGE-HOUSE PARTNERS LLP (OC328018)

HEDGE-HOUSE PARTNERS LLP (OC328018) is an active UK company. incorporated on 3 May 2007. with registered office in Walton-On-Thames. HEDGE-HOUSE PARTNERS LLP has been registered for 18 years.

Company Number
OC328018
Status
active
Type
llp
Incorporated
3 May 2007
Age
18 years
Address
63 Walton Park, Walton-On-Thames, KT12 3EX

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Introduction
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HEDGE-HOUSE PARTNERS LLP

HEDGE-HOUSE PARTNERS LLP is an active company incorporated on 3 May 2007 with the registered office located in Walton-On-Thames. HEDGE-HOUSE PARTNERS LLP was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

OC328018

LLP Company

Age

18 Years

Incorporated 3 May 2007

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 3 May 2025 (11 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

63 Walton Park Walton-On-Thames, KT12 3EX,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
May 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

GOVER, Paul Lucien

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Llp designated member
Appointed 03 May 2007

GOVER, Peter Julian Jonathan

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Llp designated member
Appointed 03 May 2007

G4 CONSULTING LIMITED

Active
Walton Park, Walton-On-ThamesKT12 3EX
Corporate llp member
Appointed 19 Dec 2012

HEDGE HOUSE UK LIMITED

Active
Walton Park, Walton-On-ThamesKT12 3EX
Corporate llp member
Appointed 04 Feb 2009

CHRISTIE, Paul

Resigned
2 Charles Street, LondonW1J 5DB
Born October 1971
Llp designated member
Appointed 01 Oct 2013
Resigned 12 Feb 2015

CHRISTIE, Laurence

Resigned
2 Charles Street, LondonW1J 5DB
Born October 1979
Llp member
Appointed 01 Oct 2013
Resigned 30 Jan 2015

MCCORMACK, Ian William

Resigned
2 Charles Street, LondonW1J 5DB
Born December 1957
Llp member
Appointed 04 Feb 2009
Resigned 30 Jan 2015

THOMAS, Robert Edward

Resigned
Walton Park, Walton-On-ThamesKT12 3EX
Born August 1972
Llp member
Appointed 04 Feb 2009
Resigned 26 Feb 2024

VIGNAL, Thierry

Resigned
2 Charles Street, LondonW1J 5DB
Born October 1963
Llp member
Appointed 04 Feb 2009
Resigned 26 Mar 2013

G4 CONSULTING LTD

Resigned
2 Charles Street, LondonW1J 5DB
Corporate llp member
Appointed 03 May 2007
Resigned 17 Dec 2008

Persons with significant control

2

Mr Peter Julian Jonathan Gover

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 03 May 2017

Mr Paul Lucien Gover

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 03 May 2017
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Total Exemption Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
26 February 2024
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 January 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
24 May 2019
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
24 May 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
24 May 2019
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
24 May 2019
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
24 May 2019
LLPSC04LLPSC04
Confirmation Statement With No Updates
24 May 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 April 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
31 December 2018
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
31 December 2018
LLAD01LLAD01
Confirmation Statement With No Updates
18 May 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2017
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 June 2017
LLAD01LLAD01
Notification Of A Person With Significant Control Limited Liability Partnership
28 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
28 June 2017
LLPSC01LLPSC01
Accounts With Accounts Type Total Exemption Full
27 February 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 August 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
9 August 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Limited Liability Partnership With Made Up Date
4 August 2016
LLAR01LLAR01
Accounts With Accounts Type Full
10 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 May 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2015
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 March 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
12 March 2015
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
12 March 2015
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
12 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
2 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
2 February 2015
LLTM01LLTM01
Accounts With Accounts Type Full
19 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 July 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
10 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
10 July 2014
LLAP01LLAP01
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 June 2013
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
26 March 2013
LLTM01LLTM01
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
19 December 2012
LLAP02LLAP02
Annual Return Limited Liability Partnership With Made Up Date
17 July 2012
LLAR01LLAR01
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 May 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2011
LLCH01LLCH01
Accounts With Accounts Type Full
20 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 October 2010
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Current Extended
18 December 2009
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2009
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
17 September 2009
AAAnnual Accounts
Legacy
21 August 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Small
22 May 2009
AAAnnual Accounts
Legacy
30 April 2009
LLP363LLP363
Legacy
13 March 2009
LLP225LLP225
Legacy
13 March 2009
LLP288cLLP288c
Legacy
13 March 2009
LLP288cLLP288c
Legacy
10 February 2009
LLP288aLLP288a
Legacy
10 February 2009
LLP288aLLP288a
Legacy
10 February 2009
LLP288aLLP288a
Legacy
10 February 2009
LLP288aLLP288a
Legacy
22 December 2008
LLP288bLLP288b
Incorporation Company
3 May 2007
NEWINCIncorporation