Holmes & Hills Llp

Company Name	Holmes & Hills Llp
Company Status	Active
Company Number	OC352397
Category	Limited Liability Partnership
Incorporation Date	17 February 2010(14 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Mark Brian Cornell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	A12 Commercial Hub London Road Marks Tey Colchester CO6 1ED

LLP Member Name	Mr Jason Elliott Brady
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	A12 Commercial Hub London Road Marks Tey Colchester CO6 1ED

LLP Member Name	Mrs Rebecca Elizabeth Mason
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	A12 Commercial Hub London Road Marks Tey Colchester CO6 1ED

LLP Designated Member Name	Steven Christopher Michael Hopkins
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(1 year, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A12 Commercial Hub London Road Marks Tey Colchester CO6 1ED

LLP Member Name	Mr Samuel Charles Bawden
Date of Birth	May 1980 (Born 44 years ago)
Status	Current
Appointed	01 May 2015(5 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	A12 Commercial Hub London Road Marks Tey Colchester CO6 1ED

LLP Member Name	Mrs Carol Ann Toulson
Date of Birth	October 2010 (Born 13 years ago)
Status	Current
Appointed	01 May 2017(7 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	A12 Commercial Hub London Road Marks Tey Colchester CO6 1ED

LLP Designated Member Name	Mr David William George Whipps
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Judith Hilary Simpson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Jacqueline Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Edward Giles Popham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Mr Colin Ormond Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Mr Micheal John Wright
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Helen Margaret Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Mr Richard Norton Harris
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Christopher Alexander Livingston
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

LLP Member Name	Mr Stevem Christopher Michael Hopkins
Date of Birth	February 1979 (Born 45 years ago)
Status	Resigned
Appointed	01 May 2011(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Chambers Bocking End Braintree Essex CM7 9AJ

Contact

Website	www.holmes-hills.co.uk/
Telephone	01376 320456
Telephone region	Braintree

Location

Registered Address	A12 Commercial Hub London Road Marks Tey Colchester CO6 1ED
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,558,710
Cash	£222,793
Current Liabilities	£624,943

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	17 February 2024 (2 months, 2 weeks ago)
Next Return Due	3 March 2025 (10 months from now)

Charges

15 May 2020	Delivered on: 20 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 April 2010	Delivered on: 30 April 2010 Persons entitled: Barclays Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 May 2020

Delivered on: 20 May 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

26 April 2010

Delivered on: 30 April 2010
Persons entitled: Barclays Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
20 May 2020	Registration of charge OC3523970002, created on 15 May 2020 (39 pages)
2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
22 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
3 March 2018	Appointment of Mrs Carol Ann Toulson as a member on 1 May 2017 (2 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
2 November 2016	Termination of appointment of Christopher Alexander Livingston as a member on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Christopher Alexander Livingston as a member on 1 November 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 May 2016	Termination of appointment of Richard Norton Harris as a member on 1 May 2016 (1 page)
31 May 2016	Member's details changed for Steven Christopher Michael Hopkins on 1 May 2016 (2 pages)
31 May 2016	Termination of appointment of David William George Whipps as a member on 1 May 2016 (1 page)
31 May 2016	Termination of appointment of David William George Whipps as a member on 1 May 2016 (1 page)
31 May 2016	Termination of appointment of Richard Norton Harris as a member on 1 May 2016 (1 page)
31 May 2016	Member's details changed for Steven Christopher Michael Hopkins on 1 May 2016 (2 pages)
15 March 2016	Annual return made up to 17 February 2016 (6 pages)
15 March 2016	Annual return made up to 17 February 2016 (6 pages)
28 November 2015	Termination of appointment of Helen Margaret Harris as a member on 1 May 2015 (1 page)
28 November 2015	Appointment of Mr Samuel Charles Bawden as a member on 1 May 2015 (2 pages)
28 November 2015	Termination of appointment of Helen Margaret Harris as a member on 1 May 2015 (1 page)
28 November 2015	Termination of appointment of Helen Margaret Harris as a member on 1 May 2015 (1 page)
28 November 2015	Appointment of Mr Samuel Charles Bawden as a member on 1 May 2015 (2 pages)
28 November 2015	Appointment of Mr Samuel Charles Bawden as a member on 1 May 2015 (2 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 March 2015	Annual return made up to 17 February 2015 (6 pages)
16 March 2015	Annual return made up to 17 February 2015 (6 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 March 2014	Member's details changed for Mr David William George Whipps on 31 May 2013 (2 pages)
17 March 2014	Annual return made up to 17 February 2014 (6 pages)
17 March 2014	Member's details changed for Mr David William George Whipps on 31 May 2013 (2 pages)
17 March 2014	Annual return made up to 17 February 2014 (6 pages)
17 March 2014	Member's details changed for Rebecca Mason on 16 February 2014 (2 pages)
17 March 2014	Member's details changed for Rebecca Mason on 16 February 2014 (2 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 September 2013	Member's details changed for Rebecca Mason on 29 August 2013 (2 pages)
5 September 2013	Member's details changed for Rebecca Mason on 29 August 2013 (2 pages)
2 May 2013	Termination of appointment of Edward Popham as a member (1 page)
2 May 2013	Termination of appointment of Micheal Wright as a member (1 page)
2 May 2013	Termination of appointment of Edward Popham as a member (1 page)
2 May 2013	Termination of appointment of Micheal Wright as a member (1 page)
25 February 2013	Annual return made up to 17 February 2013 (7 pages)
25 February 2013	Annual return made up to 17 February 2013 (7 pages)
22 February 2013	Member's details changed for Mark Brian Cornell on 26 June 2012 (2 pages)
22 February 2013	Member's details changed for Mark Brian Cornell on 26 June 2012 (2 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 May 2012	Termination of appointment of Judith Simpson as a member (1 page)
1 May 2012	Termination of appointment of Judith Simpson as a member (1 page)
2 March 2012	Member's details changed for Mark Brian Cornell on 1 February 2012 (2 pages)
2 March 2012	Member's details changed for Judith Hilary Simpson on 1 February 2012 (2 pages)
2 March 2012	Member's details changed for Judith Hilary Simpson on 1 February 2012 (2 pages)
2 March 2012	Member's details changed for Mark Brian Cornell on 1 February 2012 (2 pages)
2 March 2012	Member's details changed for Judith Hilary Simpson on 1 February 2012 (2 pages)
2 March 2012	Annual return made up to 17 February 2012 (8 pages)
2 March 2012	Annual return made up to 17 February 2012 (8 pages)
2 March 2012	Member's details changed for Mark Brian Cornell on 1 February 2012 (2 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 May 2011	Termination of appointment of Colin Simpson as a member (1 page)
26 May 2011	Termination of appointment of Stevem Hopkins as a member (1 page)
26 May 2011	Termination of appointment of Stevem Hopkins as a member (1 page)
26 May 2011	Termination of appointment of Colin Simpson as a member (1 page)
23 May 2011	Appointment of Steven Christopher Michael Hopkins as a member (3 pages)
23 May 2011	Appointment of Steven Christopher Michael Hopkins as a member (3 pages)
13 May 2011	Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
13 May 2011	Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
4 May 2011	Appointment of Mr Stevem Christopher Michael Hopkins as a member (2 pages)
4 May 2011	Appointment of Mr Stevem Christopher Michael Hopkins as a member (2 pages)
10 March 2011	Annual return made up to 17 February 2011 (8 pages)
10 March 2011	Annual return made up to 17 February 2011 (8 pages)
16 August 2010	Termination of appointment of Jacqueline Cooper as a member (2 pages)
16 August 2010	Termination of appointment of Jacqueline Cooper as a member (2 pages)
30 April 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
30 April 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
15 April 2010	Appointment of Richard Norton Harris as a member (3 pages)
15 April 2010	Appointment of Richard Norton Harris as a member (3 pages)
15 April 2010	Appointment of Christopher Alexander Livingston as a member (3 pages)
15 April 2010	Appointment of Mark Brian Cornell as a member (3 pages)
15 April 2010	Appointment of Jacqueline Cooper as a member (3 pages)
15 April 2010	Appointment of Edward Giles Popham as a member (3 pages)
15 April 2010	Appointment of Rebecca Mason as a member (3 pages)
15 April 2010	Appointment of Helen Margaret Harris as a member (3 pages)
15 April 2010	Appointment of Mark Brian Cornell as a member (3 pages)
15 April 2010	Appointment of Rebecca Mason as a member (3 pages)
15 April 2010	Appointment of Colin Ormond Simpson as a member (3 pages)
15 April 2010	Appointment of Colin Ormond Simpson as a member (3 pages)
15 April 2010	Appointment of Christopher Alexander Livingston as a member (3 pages)
15 April 2010	Appointment of Jason Elliott Brady as a member (3 pages)
15 April 2010	Appointment of Edward Giles Popham as a member (3 pages)
15 April 2010	Appointment of Michael John Wright as a member (3 pages)
15 April 2010	Appointment of Michael John Wright as a member (3 pages)
15 April 2010	Appointment of Helen Margaret Harris as a member (3 pages)
15 April 2010	Appointment of Jason Elliott Brady as a member (3 pages)
15 April 2010	Appointment of Jacqueline Cooper as a member (3 pages)
17 February 2010	Incorporation of a limited liability partnership (9 pages)
17 February 2010	Incorporation of a limited liability partnership (9 pages)