Company NameHammond McNulty Llp
Company StatusActive
Company NumberOC370694
CategoryLimited Liability Partnership
Incorporation Date12 December 2011(12 years, 4 months ago)

Directors

LLP Designated Member NameMrs Marie Ann Shenton
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
LLP Designated Member NameMr Peter McNulty
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
LLP Member NameHammond McNulty Members Llp (Corporation)
StatusCurrent
Appointed06 April 2012(3 months, 3 weeks after company formation)
Appointment Duration12 years
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
LLP Member NameHMIT Limited (Corporation)
StatusCurrent
Appointed06 April 2012(3 months, 3 weeks after company formation)
Appointment Duration12 years
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
LLP Designated Member NameMr Colin George Higginson
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(4 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 20 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Smallwood Close Waterhays Village
Newcastle
Staffordshire
ST5 7SF

Contact

Websiteh-m.co.uk

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£309,547
Cash£14,811
Current Liabilities£270,813

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Charges

24 February 2012Delivered on: 9 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
20 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
20 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
23 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
16 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
23 September 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
16 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
23 September 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
20 February 2020Member's details changed for Mr Peter Mcnulty on 13 December 2019 (2 pages)
20 February 2020Change of details for Mr Peter Mcnulty as a person with significant control on 13 December 2019 (2 pages)
16 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
24 September 2019Member's details changed for Mr Colin George Higginson on 18 September 2019 (2 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
19 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016Member's details changed for Mrs Marie Ann Shenton on 1 March 2016 (2 pages)
5 May 2016Member's details changed for Mr Peter Mcnulty on 16 February 2016 (2 pages)
5 May 2016Member's details changed for Mrs Marie Ann Shenton on 1 March 2016 (2 pages)
5 May 2016Appointment of Mr Colin George Higginson as a member on 1 April 2016 (2 pages)
5 May 2016Appointment of Mr Colin George Higginson as a member on 1 April 2016 (2 pages)
5 May 2016Member's details changed for Mr Peter Mcnulty on 16 February 2016 (2 pages)
5 January 2016Annual return made up to 12 December 2015 (5 pages)
5 January 2016Annual return made up to 12 December 2015 (5 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014Annual return made up to 12 December 2014 (5 pages)
23 December 2014Annual return made up to 12 December 2014 (5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2013Annual return made up to 12 December 2013 (5 pages)
19 December 2013Annual return made up to 12 December 2013 (5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 December 2012Annual return made up to 12 December 2012 (5 pages)
19 December 2012Annual return made up to 12 December 2012 (5 pages)
1 May 2012Appointment of Hmit Limited as a member (2 pages)
1 May 2012Appointment of Hammond Mcnulty Members Llp as a member (2 pages)
1 May 2012Appointment of Hmit Limited as a member (2 pages)
1 May 2012Appointment of Hammond Mcnulty Members Llp as a member (2 pages)
9 March 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
9 March 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
12 December 2011Incorporation of a limited liability partnership (5 pages)
12 December 2011Incorporation of a limited liability partnership (5 pages)