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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
No changes occurred since incorporation
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 (2 months remaining)
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was Friary Court 65 Crutched Friars London EC3N 2AE
Telephone
02072648000
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Sep 1974
Lives in England • Born in Mar 1966
British • Lives in England • Born in Oct 1966
British • Lives in England • Born in Oct 1963
British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fenwick Willan LLP
Mr Richard Paul Dean, Jeremy Shebson, and 4 more are mutual people.
Active
Holman Fenwick Willan Middle East LLP
Mr Richard Paul Dean, Jeremy Shebson, and 2 more are mutual people.
Active
Holman Fenwick Willan Singapore LLP
Mr Richard Paul Dean, Jeremy Shebson, and 2 more are mutual people.
Active
Holman Fenwick Willan Switzerland LLP
Mr Richard Paul Dean, Jeremy Shebson, and 2 more are mutual people.
Active
Friary Court Investments Limited
Mr Richard Paul Dean, Jeremy Shebson, and 1 more are mutual people.
Active
Holman Fenwick Willan Services Limited
Mr Richard Paul Dean and Jeremy Shebson are mutual people.
Active
Holman Fenwick Willan Mea LLP
Jeremy Shebson and Alistair Bruce Mackie are mutual people.
Active
HFW Nominees Limited
Alistair Bruce Mackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£229K
Decreased by £217K (-49%)
Turnover
£4.04M
Decreased by £2.25M (-36%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£4.74M
Decreased by £364K (-7%)
Total Liabilities
-£4.11M
Decreased by £51K (-1%)
Net Assets
£630K
Decreased by £313K (-33%)
Debt Ratio (%)
87%
Increased by 5.18% (+6%)
Latest Activity
Mr Jeremy Shebson Details Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Alistair Michael Feeney Appointed
7 Months Ago on 31 Mar 2025
Mr Alexis Kyriakoulis Appointed
7 Months Ago on 31 Mar 2025
Friary Court Investments Limited (PSC) Resigned
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Amanda Jane Kujda Resigned
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Friary Court Investments Limited (PSC) Details Changed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
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
Notification of a person with significant control statement
Submitted on 21 Jul 2025
Cessation of Friary Court Investments Limited as a person with significant control on 27 December 2024
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
Termination of appointment of Amanda Jane Kujda as a member on 21 June 2024
Submitted on 27 Jun 2024
Change of details for Friary Court Investments Limited as a person with significant control on 7 June 2023
Submitted on 13 Feb 2024
Repayment History
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