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Happold LLP

Happold LLP is an active company incorporated on 4 October 2007 with the registered office located in Bath, Somerset. Happold LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC331879
Limited liability partnership
Age
18 years
Incorporated 4 October 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Learn more about Happold LLP
Contact
Address
Pinesgate
Lower Bristol Road
Bath
BA2 3DP
England
Address changed on 2 Jan 2026 (3 days ago)
Previous address was Camden Mill Lower Bristol Road Bath Somerset BA2 3DQ
Telephone
01225320600
Email
Available in Endole App
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People
Officers
100
Shareholders
-
Controllers (PSC)
1
Craig Michael Schwitter
Lives in United States • Born in Sep 1967
Anna-Marie Wendt
British • Lives in England • Born in Mar 1985
James Anthony Edwards
Lives in England • Born in Nov 1978
Robert James Edmund Amphlett
Lives in England • Born in Apr 1972
Roderick Leggat Birch Manson
Lives in UK • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buro Happold Limited
Alan John Harbinson, Christine Lowry, and 6 more are mutual people.
Active
Buro Happold Consulting Engineers Limited
Philip Stephen Dalglish, Alan John Harbinson, and 2 more are mutual people.
Active
Abell Nepp Architects Limited
Neil Keith Billett, Dr Sarah Judith O'Rourke Prichard, and 1 more are mutual people.
Active
Vanguardia Limited
Dr Sarah Judith O'Rourke Prichard and Anna-Marie Wendt are mutual people.
Active
Crowd Dynamics International Limited
Dr Sarah Judith O'Rourke Prichard and Anna-Marie Wendt are mutual people.
Active
Association For Consultancy And Engineering
Dr Sarah Judith O'Rourke Prichard is a mutual person.
Active
Smallpeice Trust(The)
David Gavin Thompson is a mutual person.
Active
BH Geoenvironmental Limited
Alan John Harbinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£24.04M
Decreased by £11.39M (-32%)
Turnover
£397.91M
Increased by £34.91M (+10%)
Employees
3.1K
Increased by 305 (+11%)
Total Assets
£209.23M
Decreased by £15.63M (-7%)
Total Liabilities
-£154.73M
Decreased by £19.56M (-11%)
Net Assets
£54.5M
Increased by £3.94M (+8%)
Debt Ratio (%)
74%
Decreased by 3.56% (-5%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 2 Jan 2026
Group Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Simon Victor Wainwright Resigned
4 Months Ago on 30 Aug 2025
Ashish Anant Deshpande Resigned
7 Months Ago on 6 Jun 2025
Krishnendu Mukherjee Resigned
7 Months Ago on 6 Jun 2025
Jyoti Gandhi Resigned
7 Months Ago on 6 Jun 2025
Angus Benett Palmer Resigned
8 Months Ago on 30 Apr 2025
Fergus John Mccormick Resigned
11 Months Ago on 3 Feb 2025
Patrick John Smallbone Resigned
2 Years 6 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
Registered office address changed from Camden Mill Lower Bristol Road Bath Somerset BA2 3DQ to Pinesgate Lower Bristol Road Bath BA2 3DP on 2 January 2026
Submitted on 2 Jan 2026
Group of companies' accounts made up to 30 April 2025
Submitted on 1 Dec 2025
Termination of appointment of Simon Victor Wainwright as a member on 30 August 2025
Submitted on 6 Nov 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Patrick John Smallbone as a member on 30 June 2023
Submitted on 7 Oct 2025
Termination of appointment of Angus Benett Palmer as a member on 30 April 2025
Submitted on 1 Oct 2025
Termination of appointment of Fergus John Mccormick as a member on 3 February 2025
Submitted on 1 Oct 2025
Second filing for the appointment of Micheal John Entwisle as a member
Submitted on 29 Jul 2025
Second filing for the termination of Matthew Harrison as a member
Submitted on 2 Jul 2025
Termination of appointment of Ashish Anant Deshpande as a member on 6 June 2025
Submitted on 20 Jun 2025
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Repayment History
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