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Companies House/Grantham/Company profile

PEN HILL LLP

Active
OC321718·incorporated 2006-08-17

PEN HILL LLP is an active UK limited liability partnership, incorporated on 17 August 2006 at Companies House (number OC321718; OpenRegistry canonical ID GB-OC321718-pen-hill-llp). Sophymarine's OpenRegistry indexes it as one of 3,507 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-08-17
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

66 charges recorded against the company at Companies House: 66 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEN HILL LLP has 1 person with significant control on file:

  • Inshala Holdings Limited (England And Wales reg. 15120239). Notified 2024-01-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

4 historical PSC records have ceased:

  • Mr Robert Fredrik Martin Adair born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-30.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mrs Sarah Lucy Louise Linzee Gordon born 1965 resident in England, British national. Notified 2017-10-30. Ceased 2018-11-30.
    • Holds 75% or more of voting rights
  • Pen Hill Chantry Limited (England And Wales reg. 11502542). Notified 2018-11-30. Ceased 2022-12-23.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Hayleys Property Limited (England And Wales reg. 12045425). Notified 2022-12-23. Ceased 2024-01-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

PEN HILL LLP has previously traded as:

  • NOMINA NO. 100 LLP (until 2010-02-25)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC321718.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.