| Company Name | The Hamilton Portfolio Partnership Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304338 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Andrew Christopher Lapping |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(1 day after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aurora Building 120 Bothwell Street Glasgow G2 7JS Scotland |
| LLP Designated Member Name | Miss Sarah-Jane Moffat |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(3 years after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS Scotland |
| LLP Designated Member Name | Mr John Boyle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Status | Current |
| Appointed | 31 March 2017(4 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS Scotland |
| LLP Designated Member Name | Mr Alan Johnston Smith |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2019(6 years after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS Scotland |
| LLP Designated Member Name | Mr Stewart Martin Robertson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aurora Building 120 Bothwell Street Glasgow G2 7JS Scotland |
| LLP Designated Member Name | Mr John Boyle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Aurora Building 120 Bothwell Street Glasgow G2 7JS Scotland |
Contact
| Telephone | 0141 2214400 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 23 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 31 August 2021 | Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on 31 August 2021 (1 page) |
| 19 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 April 2019 | Appointment of Mr Alan Johnston Smith as a member on 6 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Appointment of Mr John Boyle as a member on 31 March 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 19 March 2018 | Termination of appointment of John Boyle as a member on 31 March 2017 (1 page) |
| 22 December 2017 | Amended total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Amended total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 September 2017 | Amended total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 September 2017 | Amended total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 April 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
| 29 November 2016 | Registered office address changed from The Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to The Beacon 176 st Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from The Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to The Beacon 176 st Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages) |
| 16 October 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 16 October 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 1 April 2016 | Annual return made up to 19 March 2016 (3 pages) |
| 1 April 2016 | Appointment of Ms Sarah-Jane Moffat as a member on 1 April 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 19 March 2016 (3 pages) |
| 1 April 2016 | Appointment of Ms Sarah-Jane Moffat as a member on 1 April 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of Stewart Martin Robertson as a member on 30 June 2015 (1 page) |
| 26 January 2016 | Termination of appointment of Stewart Martin Robertson as a member on 30 June 2015 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 March 2015 | Annual return made up to 19 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 19 March 2015 (4 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 2 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 19 March 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 19 March 2014 (4 pages) |
| 22 March 2013 | Appointment of Mr Andrew Christopher Lapping as a member (3 pages) |
| 22 March 2013 | Appointment of Mr Andrew Christopher Lapping as a member (3 pages) |
| 19 March 2013 | Incorporation of a limited liability partnership (9 pages) |
| 19 March 2013 | Incorporation of a limited liability partnership (9 pages) |