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Name

Evelyn Partners (Thames Valley) Limited
Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 07164414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Harwood Hutton Limited
  • Harwood Hutton Beaconsfield Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Evelyn Partners Ps Holdings Limited Status: Active Notified: 01/12/2023 Companies House Number: 07925770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Baddeley, Andrew Martin London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, England Status: Active Notified: 31/03/2024 Role: Secretary
    Geddes, Paul London, England Status: Active Notified: 01/12/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hague, Jonathan David Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 02/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    El Khalidi, Margaret Beaconsfield, United Kingdom Status: Ceased Notified: 02/11/2017 Ceased: 01/12/2023 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Edward Beaconsfield, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 01/12/2023 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Lesley Carol Beaconsfield, Buckinghamshire, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 01/12/2023 Role: Secretary
    Singleton, Keir Graham Beaconsfield, United Kingdom Status: Ceased Notified: 02/11/2017 Ceased: 01/12/2023 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stronach, Adam James Beaconsfield, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 01/12/2023 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin London, England Status: Ceased Notified: 01/12/2023 Ceased: 31/03/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB HH Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09202154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harwood Hutton Corporate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harwood Hutton Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08496811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •