HASELTINE LAKE KEMPNER LLP

Company Number: OC344156

active          Qynn Score: 0

Summary

Formed in 2009, HASELTINE LAKE KEMPNER LLP has 20 members. The longest serving members have been in place for 13 years, however the shortest member appointment lasted for 14 months.

The registered office of the company is currently based at Redcliff Quay, 120 Redcliff Street, Bristol, BS1 6HU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Mar 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2023

LATEST ACCOUNTS

30 Apr 2021

MEMBERS

20

SECRETARIES

0

RESIGNED MEMBERS

11

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
 
     
     
  
   
   
    
   
 
  
      
    
 
   
    
   
       
 
 
 
   
  
 
    
    
   
  
    
     

Activity

Most Active Year

2015

Events

16

1

0

2

0

1

0

12

0

Most Active Month

May 2015

Events

11

0

0

0

0

1

0

10

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2021

Filing Date

18/11/2021

Action Date

30/04/2021

Appointment of Mr Christopher David Morris

Type

Officers

Description

Appointment of Mr Christopher David Morris as a member on 01/11/2021

Filing Date

01/11/2021

Action Date

01/11/2021

Appointment of Mr Joseph Thomas Segrave Lenthall

Type

Officers

Description

Appointment of Mr Joseph Thomas Segrave Lenthall as a member on 01/05/2021

Filing Date

06/05/2021

Action Date

01/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2021 with no updates

Filing Date

07/04/2021

Action Date

18/03/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2020

Filing Date

06/11/2020

Action Date

30/04/2020

Termination of appointment of David Leslie Brown

Type

Officers

Description

Termination of appointment of David Leslie Brown as a member on 31/07/2020

Filing Date

03/08/2020

Action Date

31/07/2020

Member Details Changed for Mr David Leslie Brown

Type

Officers

Description

Members details changed for Mr David Leslie Brown on 01/07/2020

Filing Date

01/07/2020

Action Date

01/07/2020

Termination of appointment of David Christopher O'connell

Type

Officers

Description

Termination of appointment of David Christopher O'connell as a member on 30/06/2020

Filing Date

01/07/2020

Action Date

30/06/2020

Member Details Changed for Mr Christopher David Hall

Type

Officers

Description

Members details changed for Mr Christopher David Hall on 01/07/2020

Filing Date

01/07/2020

Action Date

01/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2020 with no updates

Filing Date

30/03/2020

Action Date

18/03/2020

Member Details Changed for Philip Davies

Type

Officers

Description

Members details changed for Philip Davies on 07/02/2020

Filing Date

30/03/2020

Action Date

07/02/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2019

Filing Date

22/10/2019

Action Date

30/04/2019

Appointment of Ms Caroline Margaret Day

Type

Officers

Description

Appointment of Ms Caroline Margaret Day as a member on 01/05/2019

Filing Date

02/05/2019

Action Date

01/05/2019

Appointment of Mr Richard Anthony Kempner

Type

Officers

Description

Appointment of Mr Richard Anthony Kempner as a member on 01/05/2019

Filing Date

02/05/2019

Action Date

01/05/2019

Appointment of Mr Kwan Chong Daniel Chew

Type

Officers

Description

Appointment of Mr Kwan Chong Daniel Chew as a member on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

01/05/2019

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

01/05/2019

Action Date

n/a

Appointment of Mr Jason Andrew Dainty

Type

Officers

Description

Appointment of Mr Jason Andrew Dainty as a member on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Appointment of Mr Magnus George Johnston

Type

Officers

Description

Appointment of Mr Magnus George Johnston as a member on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Appointment of Mr Christopher David Hall

Type

Officers

Description

Appointment of Mr Christopher David Hall as a member on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2019 with no updates

Filing Date

19/03/2019

Action Date

18/03/2019

Termination of appointment of Gwyneth Jane More O'ferrall

Type

Officers

Description

Termination of appointment of Gwyneth Jane More O'ferrall as a member on 28/02/2019

Filing Date

04/03/2019

Action Date

28/02/2019

Member Details Changed for Gwyneth Jane More O'ferrall

Type

Officers

Description

Members details changed for Gwyneth Jane More O'ferrall on 14/02/2019

Filing Date

14/02/2019

Action Date

14/02/2019

Member Details Changed for Dr Andrew John Dowling

Type

Officers

Description

Members details changed for Dr Andrew John Dowling on 14/02/2019

Filing Date

14/02/2019

Action Date

14/02/2019

Member Details Changed for Mr Alan James Chamberlain

Type

Officers

Description

Members details changed for Mr Alan James Chamberlain on 14/02/2019

Filing Date

14/02/2019

Action Date

14/02/2019

Member Details Changed for Christine Lesley Fenlon

Type

Officers

Description

Members details changed for Christine Lesley Fenlon on 23/11/2018

Filing Date

23/11/2018

Action Date

23/11/2018

Appointment of Mr Patrick Michael Chapman

Type

Officers

Description

Appointment of Mr Patrick Michael Chapman as a member on 01/11/2018

Filing Date

02/11/2018

Action Date

01/11/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2018

Filing Date

02/11/2018

Action Date

30/04/2018

Member Details Changed for Mr David Christopher O'connell

Type

Officers

Description

Members details changed for Mr David Christopher O'connell on 31/07/2017

Filing Date

11/07/2018

Action Date

31/07/2017

Appointment of Dr Andrew John Dowling

Type

Officers

Description

Appointment of Dr Andrew John Dowling as a member on 01/05/2018

Filing Date

01/05/2018

Action Date

01/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2018 with no updates

Filing Date

26/03/2018

Action Date

18/03/2018

Termination of appointment of David Allan Nash

Type

Officers

Description

Termination of appointment of David Allan Nash as a member on 31/01/2018

Filing Date

05/02/2018

Action Date

31/01/2018

Termination of appointment of Jonathan William Mccartney

Type

Officers

Description

Termination of appointment of Jonathan William Mccartney as a member on 30/10/2017

Filing Date

03/01/2018

Action Date

30/10/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2017

Filing Date

16/11/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2017 with updates

Filing Date

24/03/2017

Action Date

18/03/2017

Termination of appointment of Timothy Charles Stebbing

Type

Officers

Description

Termination of appointment of Timothy Charles Stebbing as a member on 31/10/2016

Filing Date

29/11/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2016

Filing Date

19/10/2016

Action Date

30/04/2016

Appointment of Mr Alex Lee Rogers

Type

Officers

Description

Appointment of Mr Alex Lee Rogers as a member on 01/05/2016

Filing Date

05/05/2016

Action Date

01/05/2016

Member Details Changed for Mr David Christopher O'connell

Type

Officers

Description

Members details changed for Mr David Christopher O'connell on 22/10/2015

Filing Date

12/04/2016

Action Date

22/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2016

Filing Date

12/04/2016

Action Date

18/03/2016

Member Details Changed for Mr David Allan Nash

Type

Officers

Description

Members details changed for Mr David Allan Nash on 18/01/2016

Filing Date

12/04/2016

Action Date

18/01/2016

Member Details Changed for Simon John Lewis Rees

Type

Officers

Description

Members details changed for Simon John Lewis Rees on 30/12/2015

Filing Date

30/12/2015

Action Date

30/12/2015

Amended Accounts

Type

Accounts

Description

Amended group of companies accounts made up to 30/04/2015

Filing Date

17/12/2015

Action Date

30/04/2015

Member Details Changed for Mr David Nicholas Lewin

Type

Officers

Description

Members details changed for Mr David Nicholas Lewin on 21/11/2015

Filing Date

11/12/2015

Action Date

21/11/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2015

Filing Date

03/10/2015

Action Date

30/04/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

22/05/2015

Action Date

n/a

Appointment of Mr David Nicholas Lewin

Type

Officers

Description

Appointment of Mr David Nicholas Lewin as a member on 01/05/2015

Filing Date

06/05/2015

Action Date

01/05/2015

Member Details Changed for Timothy Charles Stebbing

Type

Officers

Description

Members details changed for Timothy Charles Stebbing on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Member Details Changed for Simon John Lewis Rees

Type

Officers

Description

Members details changed for Simon John Lewis Rees on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Member Details Changed for Martin Hermann Krause

Type

Officers

Description

Members details changed for Martin Hermann Krause on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Member Details Changed for Mr David Christopher O'connell

Type

Officers

Description

Members details changed for Mr David Christopher O'connell on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Member Details Changed for Mr David Leslie Brown

Type

Officers

Description

Members details changed for Mr David Leslie Brown on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Member Details Changed for Gwyneth Jane More O'ferrall

Type

Officers

Description

Members details changed for Gwyneth Jane More O'ferrall on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Member Details Changed for Ashley Simon Giles

Type

Officers

Description

Members details changed for Ashley Simon Giles on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Appointment of Mr Jonathan William Mccartney

Type

Officers

Description

Appointment of Mr Jonathan William Mccartney as a member on 01/05/2015

Filing Date

06/05/2015

Action Date

01/05/2015

Termination of appointment of Ulrich Max Eckart Benedum

Type

Officers

Description

Termination of appointment of Ulrich Max Eckart Benedum as a member on 30/04/2015

Filing Date

01/05/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2015

Filing Date

02/04/2015

Action Date

18/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2014

Filing Date

23/09/2014

Action Date

30/04/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3441560002, created on 21/08/2014

Filing Date

22/08/2014

Action Date

21/08/2014

Termination of appointment of Christopher Stephen Gibbs

Type

Officers

Description

Termination of appointment of Christopher Stephen Gibbs as a member on 01/08/2014

Filing Date

04/08/2014

Action Date

01/08/2014

Appointment of Mr Alan James Chamberlain

Type

Officers

Description

Appointment of Mr Alan James Chamberlain as a member

Filing Date

01/05/2014

Action Date

n/a

Member Details Changed for Frances Ward Wilding

Type

Officers

Description

Members details changed for Frances Ward Wilding on 16/04/2014

Filing Date

16/04/2014

Action Date

16/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2014

Filing Date

31/03/2014

Action Date

18/03/2014

Appointment of Mr James Norman Ward

Type

Officers

Description

Appointment of Mr James Norman Ward as a member

Filing Date

10/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2013

Filing Date

11/09/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2013

Filing Date

02/04/2013

Action Date

18/03/2013

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

24/12/2012

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

18/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2012

Filing Date

22/08/2012

Action Date

30/04/2012

Appointment of Philip Davies

Type

Officers

Description

Appointment of Philip Davies as a member

Filing Date

22/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2012

Filing Date

10/04/2012

Action Date

18/03/2012

Termination of appointment of John Cheyne

Type

Officers

Description

Termination of appointment of John Cheyne as a member

Filing Date

10/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2011

Filing Date

07/10/2011

Action Date

30/04/2011

Member Details Changed for Ulrich Max Eckart Benedum

Type

Officers

Description

Members details changed for Ulrich Max Eckart Benedum on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for Gwyneth Jane More O'ferrall

Type

Officers

Description

Members details changed for Gwyneth Jane More O'ferrall on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for Timothy Charles Stebbing

Type

Officers

Description

Members details changed for Timothy Charles Stebbing on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for Martin Hermann Krause

Type

Officers

Description

Members details changed for Martin Hermann Krause on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for Frances Ward Wilding

Type

Officers

Description

Members details changed for Frances Ward Wilding on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for Simon John Lewis Rees

Type

Officers

Description

Members details changed for Simon John Lewis Rees on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for Ashley Simon Giles

Type

Officers

Description

Members details changed for Ashley Simon Giles on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for Christopher Stephen Gibbs

Type

Officers

Description

Members details changed for Christopher Stephen Gibbs on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for Christine Lesley Fenlon

Type

Officers

Description

Members details changed for Christine Lesley Fenlon on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

Member Details Changed for David Allan Nash

Type

Officers

Description

Members details changed for David Allan Nash on 18/03/2011

Filing Date

07/04/2011

Action Date

18/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

23/03/2011

Action Date

n/a

Termination of appointment of James Sunderland

Type

Officers

Description

Termination of appointment of James Sunderland as a member

Filing Date

15/02/2011

Action Date

n/a

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

40

Appointment Type

Member

Date Joined

01/05/2021

Member of Other Companies

No

Age

43

Appointment Type

Member

Date Joined

01/11/2021

Member of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

16/03/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

OC3441560002

Status

outstanding

Date Created

21/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

18/03/2009

Tenure

12 Yrs 8 Mths

Born

October 1965

Date Joined

18/03/2009

Tenure

12 Yrs 8 Mths

Born

July 1968

Date Joined

18/03/2009

Tenure

12 Yrs 8 Mths

Born

March 1963

Date Joined

18/03/2009

Tenure

12 Yrs 8 Mths

Born

February 1965

Date Joined

18/03/2009

Tenure

12 Yrs 8 Mths

Born

October 1964

Date Joined

01/05/2012

Tenure

9 Yrs 7 Mths

Born

November 1972

Date Joined

01/01/2014

Tenure

7 Yrs 11 Mths

Born

October 1980

Date Joined

01/05/2014

Tenure

7 Yrs 7 Mths

Born

August 1980

Date Joined

01/05/2015

Tenure

6 Yrs 7 Mths

Born

December 1979

Date Joined

01/05/2016

Tenure

5 Yrs 7 Mths

Born

July 1978

Date Joined

01/05/2018

Tenure

3 Yrs 7 Mths

Born

December 1977

Date Joined

01/11/2018

Tenure

3 Yrs 1 Mth

Born

May 1985

Date Joined

01/05/2019

Tenure

2 Yrs 7 Mths

Born

March 1982

Date Joined

01/05/2019

Tenure

2 Yrs 7 Mths

Born

July 1975

Date Joined

01/05/2019

Tenure

2 Yrs 7 Mths

Born

November 1974

Date Joined

01/05/2019

Tenure

2 Yrs 7 Mths

Born

November 1977

Date Joined

01/05/2019

Tenure

2 Yrs 7 Mths

Born

August 1977

Date Joined

01/05/2019

Tenure

2 Yrs 7 Mths

Born

July 1962

Date Joined

01/05/2021

Tenure

7 Mths

Born

June 1981

Date Joined

01/11/2021

Tenure

1 Mth

Born

October 1978

Active/Resigned

HASELTINE LAKE KEMPNER LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

18/03/2009

Tenure

8 Yrs 10 Mths

Date Resigned

31/01/2018

Type

Member

Date Joined

18/03/2009

Tenure

1 Yr 2 Mths

Date Resigned

31/05/2010

Type

Member

Date Joined

18/03/2009

Tenure

11 Yrs 4 Mths

Date Resigned

31/07/2020

Type

Member

Date Joined

18/03/2009

Tenure

11 Yrs 3 Mths

Date Resigned

30/06/2020

Type

Member

Date Joined

18/03/2009

Tenure

9 Yrs 11 Mths

Date Resigned

28/02/2019

Type

Member

Date Joined

01/05/2015

Tenure

2 Yrs 5 Mths

Date Resigned

30/10/2017

Type

Member

Date Joined

18/03/2009

Tenure

7 Yrs 7 Mths

Date Resigned

31/10/2016

Type

Member

Date Joined

18/03/2009

Tenure

6 Yrs 1 Mth

Date Resigned

30/04/2015

Type

Member

Date Joined

18/03/2009

Tenure

5 Yrs 4 Mths

Date Resigned

01/08/2014

Type

Member

Date Joined

18/03/2009

Tenure

2 Yrs 7 Mths

Date Resigned

31/10/2011

Type

Member

Date Joined

18/03/2009

Tenure

1 Yr 8 Mths

Date Resigned

30/11/2010

HASELTINE LAKE KEMPNER LLP currently has no recorded persons with significant control.