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Haynes And Boone CDG LLP

Haynes And Boone CDG LLP is an active company incorporated on 6 January 2006 with the registered office located in London, City of London. Haynes And Boone CDG LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC317056
Limited liability partnership
Age
19 years
Incorporated 6 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 New Fetter Lane
London
EC4A 1AN
England
Same address for the past 6 years
Telephone
02087342800
Email
Available in Endole App
People
Officers
28
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Jan 1960
British • Lives in UK • Born in Jul 1968
Lives in England • Born in Sep 1968
Lives in England • Born in Feb 1980
Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Tree Theatre Limited
Lesley ANN Gregory is a mutual person.
Active
Aquis Stock Exchange Limited
Lesley ANN Gregory is a mutual person.
Active
5 Beechwood Road Freehold Limited
Mr Andreas Constantine Dracoulis is a mutual person.
Active
Esly & Willems LLP
Mr Markus Stefan Esly is a mutual person.
Active
CLV200 Limited
Lesley ANN Gregory is a mutual person.
Dissolved
RBL Law Limited
Mr Nicholas Leon Davis is a mutual person.
Liquidation
RBG Holdings Plc
Mr Nicholas Leon Davis is a mutual person.
Liquidation
RBG Legal Services Limited
Mr Nicholas Leon Davis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£572K
Decreased by £278K (-33%)
Turnover
£18.97M
Increased by £2.87M (+18%)
Employees
45
Increased by 9 (+25%)
Total Assets
£7.97M
Increased by £834K (+12%)
Total Liabilities
-£1.37M
Decreased by £94K (-6%)
Net Assets
£6.6M
Increased by £928K (+16%)
Debt Ratio (%)
17%
Decreased by 3.33% (-16%)
Latest Activity
Ms Lesley Gregory Appointed
6 Months Ago on 4 Mar 2025
Mr. Jonathan Nicholas Heap Appointed
6 Months Ago on 11 Feb 2025
Mr. Robert Bines-Black Appointed
6 Months Ago on 11 Feb 2025
Mr. Edward James Macdonald Baker Appointed
6 Months Ago on 11 Feb 2025
Mr. Nicholas Leon Davis Appointed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Jan 2025
Ms Ellen Mcginnis Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Emma Anne Russell Resigned
9 Months Ago on 6 Dec 2024
Mr James Tinwortth Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Appointment of Ms Lesley Gregory as a member on 4 March 2025
Submitted on 13 Mar 2025
Member's details changed for Mr James Tinwortth on 1 August 2024
Submitted on 13 Mar 2025
Appointment of Mr. Jonathan Nicholas Heap as a member on 11 February 2025
Submitted on 14 Feb 2025
Appointment of Mr. Robert Bines-Black as a member on 11 February 2025
Submitted on 14 Feb 2025
Appointment of Mr. Edward James Macdonald Baker as a member on 11 February 2025
Submitted on 14 Feb 2025
Appointment of Mr. Nicholas Leon Davis as a member on 11 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 12 Jan 2025
Appointment of Ms Ellen Mcginnis as a member on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Emma Anne Russell as a member on 6 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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