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Company Information for

HUNTER GILES LLP

C/O TYBURN LANE PRIVATE EQUITY LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD,
Company Registration Number
OC396716
Limited Liability Partnership
Active

Company Overview

About Hunter Giles Llp
HUNTER GILES LLP was founded on 2014-11-25 and has its registered office in London. The organisation's status is listed as "Active". Hunter Giles Llp is a Limited Liability Partnership registered in ENGLAND 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
HUNTER GILES LLP
 
Legal Registered Office
C/O TYBURN LANE PRIVATE EQUITY LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD
 
Filing Information
Company Number OC396716
Company ID Number OC396716
Date formed 2014-11-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:11:28
Primary Source:Companies House
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Company Officers of HUNTER GILES LLP

Current Directors
Officer Role Date Appointed
BIANO LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-10-15
JOHN FRANCIS DALY
 Limited Liability Partnership (LLP) Designated Member 2014-11-25
GRAHAM ROBERT MCPHAIL
 Limited Liability Partnership (LLP) Member 2015-10-15
KELLY-LOUISE REVELL
 Limited Liability Partnership (LLP) Member 2015-10-15
ROBERT JAMES ARTHUR SAVILL
 Limited Liability Partnership (LLP) Member 2015-10-15
CHRISTOPHER STEVEN WILLANS
 Limited Liability Partnership (LLP) Member 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PATRICK O'HARA
 Limited Liability Partnership (LLP) Designated Member 2014-11-25 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS DALY BRENTWOOD GATEWAY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-24 CURRENT 2017-05-24 Active
JOHN FRANCIS DALY STEEPLE PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
JOHN FRANCIS DALY BORDON RETAIL LLP Limited Liability Partnership (LLP) Designated Member 2015-04-10 CURRENT 2015-04-10 Active
JOHN FRANCIS DALY HG II GP LLP Limited Liability Partnership (LLP) Designated Member 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
JOHN FRANCIS DALY THE TYBURN LANE LLP Limited Liability Partnership (LLP) Designated Member 2002-09-27 CURRENT 2002-09-27 Active
GRAHAM ROBERT MCPHAIL BORDON RETAIL LLP Limited Liability Partnership (LLP) Member 2015-04-10 CURRENT 2015-04-10 Active
KELLY-LOUISE REVELL BORDON RETAIL LLP Limited Liability Partnership (LLP) Member 2015-04-10 CURRENT 2015-04-10 Active

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
2023-11-27Confirmation statement with no updates made up to 2023-11-25
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25LLCS01Confirmation statement with no updates made up to 2021-11-25
2021-03-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08LLCS01Confirmation statement with no updates made up to 2020-11-25
2020-01-02LLAD01Change of registered office address for limited liability partnership from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to C/O Tyburn Lane Private Equity Linen Hall 162-168 Regent Street London W1B 5TD
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25LLCS01Confirmation statement with no updates made up to 2019-11-25
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06LLCS01Confirmation statement with no updates made up to 2018-11-25
2018-03-09LLPSC07LLP Cessation of Biano Limited as a person with significant control on 2018-03-08
2017-11-27LLCS01Confirmation statement with no updates made up to 2017-11-25
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LLCS01Confirmation statement with no updates made up to 2016-11-25
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26LLAD01Change of registered office address for limited liability partnership from 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ
2016-03-07LLAA01
2015-12-07LLAR01LLP Annual return made up to 2015-11-25
2015-10-15LLAP01LLP MEMBER APPOINTED MISS KELLY-LOUISE REVELL
2015-10-15LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER STEVEN WILLANS
2015-10-15LLAP01LLP MEMBER APPOINTED MR ROBERT JAMES ARTHUR SAVILL
2015-10-15LLAP01LLP MEMBER APPOINTED MR GRAHAM ROBERT MCPHAIL
2015-10-15LLTM01Limited liability partnership termination of member William Patrick O'hara on 2015-10-15
2015-10-15LLAP02Limited liability partnership appointment of corporate member Biano Limited on 2015-10-15 as member
2014-11-25LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HUNTER GILES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTER GILES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTER GILES 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

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTER GILES LLP

Intangible Assets
Patents
We have not found any records of HUNTER GILES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTER GILES LLP
Trademarks
We have not found any records of HUNTER GILES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTER GILES 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 HUNTER GILES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTER GILES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTER GILES 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 HUNTER GILES 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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    Other companies at postcode W1B 5TD