Company NameH R A Management Services Llp
Company StatusActive
Company NumberOC315528
CategoryLimited Liability Partnership
Incorporation Date6 October 2005(18 years, 6 months ago)

Directors

LLP Designated Member NameMr Richard Grant Selby
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Great Chesterford Court London Road
Great Chesterford
Essex
CB10 1PF
LLP Designated Member NameMrs Sarah Selby
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(5 years, 11 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Great Chesterford Court London Road
Great Chesterford
Essex
CB10 1PF
LLP Designated Member NameMr Andrew Dean Selby
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Harman Drive
London
NW2 2ED
LLP Designated Member NameMr Harvey Selby
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Grantham Close
Brockley Hill
Edgware
HA8 8DL
LLP Designated Member NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
LLP Designated Member NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address9 Great Chesterford Court
London Road
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£46,519
Cash£3,633
Current Liabilities£563,693

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 October 2023 (6 months, 2 weeks ago)
Next Return Due20 October 2024 (5 months, 4 weeks from now)

Charges

6 May 2011Delivered on: 12 May 2011
Persons entitled: The Trustees of the Selby Family Pension Fund

Classification: Debenture
Secured details: £366,000 and all monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
11 February 2011Delivered on: 2 March 2011
Satisfied on: 12 May 2011
Persons entitled: The Trustees of the Selby Family Pension Fund

Classification: Debenture
Secured details: £366,000 due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

23 February 2024Satisfaction of charge 2 in full (4 pages)
10 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
15 August 2023Micro company accounts made up to 31 March 2023 (6 pages)
12 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
6 September 2022Micro company accounts made up to 31 March 2022 (6 pages)
12 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
15 July 2021Micro company accounts made up to 31 March 2021 (6 pages)
23 February 2021Member's details changed for Mr Richard Grant Selby on 23 February 2021 (2 pages)
23 February 2021Member's details changed for Mrs Sarah Selby on 23 February 2021 (2 pages)
23 February 2021Change of details for Mrs Sarah Selby as a person with significant control on 23 February 2021 (2 pages)
23 February 2021Change of details for Mr Richard Grant Selby as a person with significant control on 23 February 2021 (2 pages)
8 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
1 July 2020Micro company accounts made up to 31 March 2020 (6 pages)
7 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
4 September 2019Micro company accounts made up to 31 March 2019 (6 pages)
11 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 October 2015Member's details changed for Mrs Sarah Selby on 27 May 2015 (2 pages)
7 October 2015Member's details changed for Mrs Sarah Selby on 27 May 2015 (2 pages)
7 October 2015Member's details changed for Mr Richard Grant Selby on 27 May 2015 (2 pages)
7 October 2015Annual return made up to 6 October 2015 (3 pages)
7 October 2015Member's details changed for Mr Richard Grant Selby on 27 May 2015 (2 pages)
7 October 2015Annual return made up to 6 October 2015 (3 pages)
7 October 2015Annual return made up to 6 October 2015 (3 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 October 2014Annual return made up to 6 October 2014 (3 pages)
20 October 2014Annual return made up to 6 October 2014 (3 pages)
20 October 2014Annual return made up to 6 October 2014 (3 pages)
7 October 2014Member's details changed for Mrs Sarah Selby on 23 May 2014 (2 pages)
7 October 2014Member's details changed for Mrs Sarah Selby on 23 May 2014 (2 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 June 2014Member's details changed for Mrs Sarah Selby on 23 May 2014 (2 pages)
3 June 2014Member's details changed for Mr Richard Grant Selby on 23 May 2014 (2 pages)
3 June 2014Member's details changed for Mrs Sarah Selby on 23 May 2014 (2 pages)
3 June 2014Member's details changed for Mr Richard Grant Selby on 23 May 2014 (2 pages)
8 October 2013Annual return made up to 6 October 2013 (3 pages)
8 October 2013Annual return made up to 6 October 2013 (3 pages)
8 October 2013Annual return made up to 6 October 2013 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 October 2012Annual return made up to 6 October 2012 (3 pages)
8 October 2012Annual return made up to 6 October 2012 (3 pages)
8 October 2012Annual return made up to 6 October 2012 (3 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 November 2011Annual return made up to 6 October 2011 (3 pages)
10 November 2011Annual return made up to 6 October 2011 (3 pages)
10 November 2011Annual return made up to 6 October 2011 (3 pages)
4 October 2011Appointment of Mrs Sarah Selby as a member (3 pages)
4 October 2011Termination of appointment of Andrew Selby as a member (2 pages)
4 October 2011Termination of appointment of Andrew Selby as a member (2 pages)
4 October 2011Appointment of Mrs Sarah Selby as a member (3 pages)
16 May 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (4 pages)
16 May 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (4 pages)
12 May 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
12 May 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
2 March 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
2 March 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 October 2010Annual return made up to 6 October 2010 (8 pages)
27 October 2010Annual return made up to 6 October 2010 (8 pages)
27 October 2010Annual return made up to 6 October 2010 (8 pages)
19 October 2010Member's details changed for Mr Richard Grant Selby on 4 October 2010 (3 pages)
19 October 2010Member's details changed for Mr Richard Grant Selby on 4 October 2010 (3 pages)
19 October 2010Member's details changed for Mr Richard Grant Selby on 4 October 2010 (3 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 October 2009Annual return made up to 6 October 2009 (8 pages)
30 October 2009Annual return made up to 6 October 2009 (8 pages)
30 October 2009Annual return made up to 6 October 2009 (8 pages)
16 July 2009Member resignedr harvey selby logged form (1 page)
16 July 2009Member resignedr harvey selby logged form (1 page)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 November 2008Member resigned harvey selby (1 page)
19 November 2008Member resigned harvey selby (1 page)
29 October 2008Annual return made up to 06/10/08 (3 pages)
29 October 2008Annual return made up to 06/10/08 (3 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007Annual return made up to 06/10/07 (3 pages)
17 October 2007Annual return made up to 06/10/07 (3 pages)
2 November 2006Annual return made up to 06/10/06 (4 pages)
2 November 2006Annual return made up to 06/10/06 (4 pages)
25 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 May 2006Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
25 May 2006Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
25 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 October 2005New member appointed (1 page)
24 October 2005Member resigned (1 page)
24 October 2005New member appointed (1 page)
24 October 2005New member appointed (1 page)
24 October 2005New member appointed (1 page)
24 October 2005New member appointed (1 page)
24 October 2005Member resigned (1 page)
24 October 2005Member resigned (1 page)
24 October 2005Member resigned (1 page)
24 October 2005New member appointed (1 page)
6 October 2005Incorporation (3 pages)
6 October 2005Incorporation (3 pages)