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Company Information for

HEWETSON SHAH LLP

5TH FLOOR GROVE HOUSE, 248 MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
OC366717
Limited Liability Partnership
Liquidation

Company Overview

About Hewetson Shah Llp
HEWETSON SHAH LLP was founded on 2011-07-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Hewetson Shah Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEWETSON SHAH LLP
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248 MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EC4R
 
Previous Names
GUY HEWETSON LLP28/09/2011
Filing Information
Company Number OC366717
Company ID Number OC366717
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124626723  
Last Datalog update: 2018-06-07 01:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWETSON SHAH LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name HEWETSON SHAH LLP
The following companies were found which have the same name as HEWETSON SHAH LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEWETSON SHAH RECRUITMENT LIMITED 1 LONDON WALL LONDON EC2Y 5AB Dissolved Company formed on the 2011-07-05

Company Officers of HEWETSON SHAH LLP

Current Directors
Officer Role Date Appointed
GUY CHARLES CORNELIUS HEWETSON
Limited Liability Partnership (LLP) Designated Member 2011-07-22
ANIL SHAH
Limited Liability Partnership (LLP) Designated Member 2011-09-28
HEWETSON SHAH RECRUITMENT LIMITED
Limited Liability Partnership (LLP) Member 2011-09-28
MATHEW JAMES KESBEY
Limited Liability Partnership (LLP) Member 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES AUGUSTINE O'BRIEN
Limited Liability Partnership (LLP) Member 2014-02-17 2015-04-05
LYCIDAS NOMINEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-07-22 2011-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-09
2017-05-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31AAMDAmended account full exemption
2017-04-25LLAD01Change of registered office address for limited liability partnership from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to 5th Floor Grove House 248 Marylebone Road London NW1 6BB
2017-04-214.20Volunatary liquidation statement of affairs with form 4.19
2017-04-21600Appointment of a voluntary liquidator
2017-04-21DETERMINATLiquidation. Voluntary determination
2016-09-09LLCS01Confirmation statement with no updates made up to 2016-07-22
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LLAD01Change of registered office address for limited liability partnership from Equitable House 47 King William Street London EC4R 9AF to C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB
2015-11-06LLTM01Limited liability partnership termination of member James Augustine O'brien on 2015-04-05
2015-08-17LLAR01LLP Annual return made up to 2015-07-22
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LLAR01LLP Annual return made up to 2014-07-22
2014-04-16LLAP01LLP MEMBER APPOINTED MR JAMES AUGUSTINE O'BRIEN
2014-04-16LLAP01LLP MEMBER APPOINTED MR MATHEW JAMES KESBEY
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12LLAR01LLP Annual return made up to 2013-07-22
2013-08-12LLCH02LLP change of corporate member Guildshelf (259) Limited on 2011-11-23
2013-04-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2012-07-31 to 2012-04-30
2012-09-04LLAR01LLP Annual return made up to 2012-07-22
2012-09-04LLCH01Change of partner details Mr Guy Charles Cornelius Hewetson on 2012-09-03
2011-10-20LLAP01Limited liability partnership appointment of Mr Anil Shah as member
2011-10-20LLTM01Limited liability partnership termination of member Lycidas Nominees Limited
2011-10-20LLAP02CORPORATE LLP MEMBER APPOINTED GUILDSHELF (259) LIMITED
2011-09-28LLNM01SAME DAY NAME CHANGE CARDIFF
2011-09-28CERTNMCOMPANY NAME CHANGED GUY HEWETSON LLP CERTIFICATE ISSUED ON 28/09/11
2011-07-22LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HEWETSON SHAH LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-22
Appointmen2017-04-13
Resolution2017-04-13
Meetings o2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against HEWETSON SHAH LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEWETSON SHAH LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HEWETSON SHAH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HEWETSON SHAH LLP
Trademarks
We have not found any records of HEWETSON SHAH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWETSON SHAH LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HEWETSON SHAH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HEWETSON SHAH LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHEWETSON SHAH LLPEvent Date2018-02-22
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEWETSON SHAH LLPEvent Date2017-04-10
Liquidator's name and address: N A Bennett and A D Cadwallader , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Candice Burton Ag HF11018
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEWETSON SHAH LLPEvent Date2017-04-10
At a General Meeting of the above named LLP, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB on 10 April 2017 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the LLP be wound up voluntarily, that N A Bennett and A D Cadwallader , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos: 9083 and 9501) be and are hereby appointed Joint Liquidators of the LLP for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Candice Burton Guy Hewetson , Director : Ag HF11018
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEWETSON SHAH LLPEvent Date2017-03-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named LLP will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 10 April 2017 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above LLPs creditors will be available for inspection free of charge at the offices of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennett (IP. 9083), Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Candice Burton. Ag GF123109
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWETSON SHAH LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEWETSON SHAH LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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