Hay & Kilner Llp

OC418767

Company Name	Hay & Kilner Llp
Company Status	Active
Company Number	OC418767
Category	Limited Liability Partnership
Incorporation Date	29 August 2017(6 years, 8 months ago)

Directors

LLP Designated Member Name	Mrs Nicola Anne Tiffen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Designated Member Name	Mr Jonathan Straughan Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Designated Member Name	Sarah Louise Furness
Date of Birth	May 1981 (Born 43 years ago)
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Designated Member Name	Mrs Alison Ann Hall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	David Leo Michael Bradshaw
Date of Birth	December 1951 (Born 72 years ago)
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Alice Elizabeth Clewes
Date of Birth	May 1979 (Born 45 years ago)
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Sarah Ann Hall
Date of Birth	January 1975 (Born 49 years ago)
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mark Richard Harrison
Date of Birth	March 1973 (Born 51 years ago)
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Neil Andrew Harrold
Date of Birth	November 1964 (Born 59 years ago)
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Helen Morland
Date of Birth	September 1975 (Born 48 years ago)
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Shaun Carey O'Neil
Date of Birth	January 1959 (Born 65 years ago)
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mrs Clare Joanne Thompson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mark Richard Adams
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mr Thomas Richard Whitfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mr Jan Alexander Rzedzian
Date of Birth	August 1981 (Born 42 years ago)
Status	Current
Appointed	01 November 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Ms Joanne Milne Bagnall
Date of Birth	October 1980 (Born 43 years ago)
Status	Current
Appointed	07 December 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mr Christian Eric John Butler
Date of Birth	July 1986 (Born 37 years ago)
Status	Current
Appointed	01 March 2021(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mr John David Summers Morgan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Ms Claire Nicola Simmons
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Lauren Julia Styles
Date of Birth	January 1988 (Born 36 years ago)
Status	Current
Appointed	01 November 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mr Jonathan Paul Bone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Mrs Kerry Ann Kelso
Date of Birth	June 1980 (Born 43 years ago)
Status	Current
Appointed	01 November 2023(6 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Designated Member Name	Rosamund Katharine Sparrow
Date of Birth	November 1954 (Born 69 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner Law Firm Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE

LLP Member Name	Nicola Jayne Matthews
Date of Birth	July 1972 (Born 51 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Robert Hart
Date of Birth	October 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner Law Firm Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE

LLP Member Name	Lucy Elizabeth Gray
Date of Birth	October 1983 (Born 40 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

LLP Member Name	Rodney Warwick Jones
Date of Birth	December 1955 (Born 68 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner Law Firm Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE

LLP Member Name	Paul Edward Illes
Date of Birth	June 1980 (Born 43 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner Law Firm Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE

LLP Member Name	Jonathan Robert Pigford
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner Law Firm Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE

LLP Member Name	Richard Dominic Freeman Wallace
Date of Birth	September 1956 (Born 67 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner Law Firm Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE

LLP Member Name	Neil Anthony Dwyer
Date of Birth	May 1959 (Born 65 years ago)
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner Law Firm Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE

LLP Member Name	Mr Philip William Broadhurst
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner Law Firm Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE

LLP Member Name	Mr Christopher David Anderson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE

LLP Member Name	Mr Richard Graham Marshall
Date of Birth	July 1987 (Born 36 years ago)
Status	Resigned
Appointed	01 November 2020(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Location

Registered Address	The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

23 August 2018	Delivered on: 29 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
3 September 2020	Termination of appointment of Robert Hart as a member on 9 April 2020 (1 page)
3 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
24 February 2020	Appointment of Mr Thomas Richard Whitfield as a member on 1 December 2019 (2 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
22 November 2018	Appointment of Mr Christopher David Anderson as a member on 1 November 2018 (2 pages)
22 November 2018	Termination of appointment of Philip William Broadhurst as a member on 31 October 2018 (1 page)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
29 August 2018	Registration of charge OC4187670001, created on 23 August 2018 (7 pages)
16 October 2017	Termination of appointment of Jonathan Robert Pigford as a member on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Jonathan Robert Pigford as a member on 16 October 2017 (1 page)
19 September 2017	Current accounting period extended from 31 August 2018 to 31 October 2018 (3 pages)
19 September 2017	Current accounting period extended from 31 August 2018 to 31 October 2018 (3 pages)
29 August 2017	Incorporation of a limited liability partnership (30 pages)
29 August 2017	Incorporation of a limited liability partnership (30 pages)

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