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Holman Fenwick Willan Usa LLP

Holman Fenwick Willan Usa LLP is an active company incorporated on 12 July 2016 with the registered office located in London, City of London. Holman Fenwick Willan Usa LLP was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
OC412721
Limited liability partnership
Age
9 years
Incorporated 12 July 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 6 Jun 2023 (2 years 7 months ago)
Previous address was 8 Bishopsgate Bishopsgate London EC2N 4BQ England
Telephone
02072648000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Oct 1963
British • Lives in England • Born in Oct 1966
Lives in England • Born in Jul 1978
Lives in England • Born in Mar 1975
Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fenwick Willan LLP
Alistair Bruce Mackie, Rory Daniel Butler, and 2 more are mutual people.
Active
Holman Fenwick Willan Middle East LLP
Alistair Bruce Mackie, Richard Paul Dean, and 1 more are mutual people.
Active
Holman Fenwick Willan Singapore LLP
Alistair Michael Feeney, Alistair Bruce Mackie, and 1 more are mutual people.
Active
Holman Fenwick Willan Switzerland LLP
Alistair Michael Feeney, Alistair Bruce Mackie, and 1 more are mutual people.
Active
Friary Court Investments Limited
Richard Paul Dean and Alistair Michael Feeney are mutual people.
Active
HFW Nominees Limited
Alistair Bruce Mackie is a mutual person.
Active
East Africa Logistics Management Ltd
Alistair Bruce Mackie is a mutual person.
Active
Afrilogistics Ltd
Alistair Bruce Mackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£91K
Decreased by £138K (-60%)
Turnover
£2.37M
Decreased by £1.68M (-41%)
Employees
11
Decreased by 8 (-42%)
Total Assets
£3.75M
Decreased by £989K (-21%)
Total Liabilities
-£3.57M
Decreased by £537K (-13%)
Net Assets
£178K
Decreased by £452K (-72%)
Debt Ratio (%)
95%
Increased by 8.55% (+10%)
Latest Activity
Jeremy Shebson Resigned
1 Month Ago on 30 Nov 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Mr Jeremy Shebson Details Changed
4 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 22 Jul 2025
Mr Alistair Michael Feeney Appointed
9 Months Ago on 31 Mar 2025
Mr Alexis Kyriakoulis Appointed
9 Months Ago on 31 Mar 2025
Friary Court Investments Limited (PSC) Resigned
1 Year Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jul 2024
Amanda Jane Kujda Resigned
1 Year 6 Months Ago on 21 Jun 2024
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Documents
Termination of appointment of Jeremy Shebson as a member on 30 November 2025
Submitted on 10 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Member's details changed for Mr Jeremy Shebson on 26 August 2025
Submitted on 19 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 22 Jul 2025
Cessation of Friary Court Investments Limited as a person with significant control on 27 December 2024
Submitted on 21 Jul 2025
Notification of a person with significant control statement
Submitted on 21 Jul 2025
Appointment of Mr Alistair Michael Feeney as a member on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Alexis Kyriakoulis as a member on 31 March 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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