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HB SP LLP (OC350718)

HB SP LLP (OC350718) is an active UK company. incorporated on 9 December 2009. with registered office in London. HB SP LLP has been registered for 16 years.

Company Number
OC350718
Status
active
Type
llp
Incorporated
9 December 2009
Age
16 years
Address
10 Lower Thames Street, London, EC3R 6AF

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Introduction
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HB SP LLP

HB SP LLP is an active company incorporated on 9 December 2009 with the registered office located in London. HB SP LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC350718

LLP Company

Age

16 Years

Incorporated 9 December 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

10 Lower Thames Street London, EC3R 6AF,

Timeline

No significant events found

Capital Table
People

Officers

11

3 Active
8 Resigned

MCGING, Tony Michael

Active
Lower Thames Street, LondonEC3R 6EN
Born June 1965
Llp designated member
Appointed 13 Aug 2013

PULFORD TRADING LIMITED

Active
Lower Thames Street, LondonEC3R 6AF
Corporate llp designated member
Appointed 01 Oct 2015

SUNFLAKE LIMITED

Active
Perry Hill, LondonSE6 4EZ
Corporate llp member
Appointed 17 May 2019

KENEE, Steven Michael

Resigned
St Magnus House, LondonEC3R 6HD
Born February 1979
Llp designated member
Appointed 06 Jul 2012
Resigned 12 May 2020

THOMAS, Anthony James

Resigned
1 Valmar Road, LondonSE5 9NW
Born June 1970
Llp designated member
Appointed 09 Dec 2009
Resigned 13 Aug 2013

DOWNING IHT INCOME FUND 2 LLP

Resigned
Lower Grosvenor Place, LondonSW1W 0EN
Corporate llp designated member
Appointed 09 Dec 2009
Resigned 01 Oct 2015

DOWNING IHT INCOME FUND 3 LLP

Resigned
Lower Grosvenor Place, LondonSW1W 0EN
Corporate llp designated member
Appointed 06 Sept 2010
Resigned 01 Oct 2015

DOWNING IHT INCOME FUND 4 LLP

Resigned
Lower Grosvenor Place, LondonSW1W 0EN
Corporate llp designated member
Appointed 31 Jan 2012
Resigned 01 Oct 2015

DOWNING IHT INCOME FUND LLP

Resigned
Lower Grosvenor Place, LondonSW1W 0EN
Corporate llp designated member
Appointed 09 Dec 2009
Resigned 01 Oct 2015

DOWNING PARKANDER IHT INCOME FUND LLP

Resigned
230 Vauxhall Bridge Road, LondonSW1V 1AU
Corporate llp designated member
Appointed 09 Dec 2009
Resigned 01 Oct 2015

THOMAS, Anthony James

Resigned
Horseferry Road, LondonSW1P 2AL
Born June 1970
Llp member
Appointed 09 Dec 2009
Resigned 13 Aug 2013

Persons with significant control

1

Pulford Trading Limited

Active
Lower Thames Street, LondonEC3R 6AF

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
13 November 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
6 January 2025
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
6 January 2025
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 January 2025
LLAD01LLAD01
Confirmation Statement With No Updates
31 December 2024
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
2 October 2024
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 October 2024
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
2 October 2024
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
2 October 2024
LLPSC05LLPSC05
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
18 February 2021
LLPSC05LLPSC05
Appoint Corporate Member Limited Liability Partnership With Appointment Date
18 February 2021
LLAP02LLAP02
Change To A Person With Significant Control Limited Liability Partnership
17 February 2021
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
17 February 2021
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 May 2020
LLTM01LLTM01
Confirmation Statement With No Updates
13 January 2020
LLCS01LLCS01
Accounts With Accounts Type Small
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
LLCS01LLCS01
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 October 2017
LLAD01LLAD01
Accounts With Accounts Type Small
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
26 September 2016
LLMR01LLMR01
Accounts With Accounts Type Small
25 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 January 2016
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2016
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
25 January 2016
LLAP02LLAP02
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
22 December 2015
LLMR01LLMR01
Accounts With Accounts Type Small
3 July 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 January 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
5 January 2015
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
4 July 2014
LLAD01LLAD01
Accounts With Accounts Type Small
25 April 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 December 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
19 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
13 November 2013
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
13 November 2013
LLTM01LLTM01
Change Of Status Limited Liability Partnership
8 November 2013
LLDE01LLDE01
Appoint Person Member Limited Liability Partnership
22 October 2013
LLAP01LLAP01
Accounts With Accounts Type Small
5 July 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 January 2013
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
28 November 2012
LLAP02LLAP02
Accounts With Accounts Type Small
7 June 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 December 2011
LLAR01LLAR01
Accounts With Accounts Type Small
5 July 2011
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
14 February 2011
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
14 December 2010
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
13 December 2010
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
20 September 2010
LLAD01LLAD01
Appoint Corporate Member Limited Liability Partnership
14 September 2010
LLAP02LLAP02
Incorporation Limited Liability Partnership
9 December 2009
LLIN01LLIN01