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Companies House/Hereford/Company profile

SUNDERLANDS 1862 LLP

Active
OC338911·incorporated 2008-07-23

SUNDERLANDS 1862 LLP is an active UK limited liability partnership, incorporated on 23 July 2008 at Companies House (number OC338911; OpenRegistry canonical ID GB-OC338911-sunderlands-1862-llp). Sophymarine's OpenRegistry indexes it as one of 6,157 active companies registered in Hereford, Herefordshire (postcode HR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-07-23
Registered Address
OFFA HOUSE, ST. PETERS SQUARE, HEREFORD, HEREFORDSHIRE, HR1 2PQ
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

SUNDERLANDS 1862 LLP has 2 persons with significant control on file:

  • Mr Matthew John Nicholls born 1982 resident in United Kingdom, British national. Notified 2024-04-01.
    • Holds 25–50% of voting rights
  • Mr Timothy Charles Reed born 1963 resident in United Kingdom, British national. Notified 2024-04-01.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr John Robert Dillon born 1960 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2021-03-31.
    • Has significant influence or control (LLP)
  • Mr Richard Arthur Hyde born 1959 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2021-03-31.
    • Has significant influence or control (LLP)
  • Mr Matthew John Nicholls born 1982 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2021-03-31.
    • Has significant influence or control (LLP)
  • Mr Timothy Charles Reed born 1963 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2021-03-31.
    • Has significant influence or control (LLP)
  • (unnamed). Notified 2016-07-23. Ceased 2021-03-31.
  • (unnamed). Notified 2021-03-31. Ceased 2024-04-01.

Previous names

SUNDERLANDS 1862 LLP has previously traded as:

  • SUNDERLANDS AND THOMPSONS LLP (until 2016-12-29)

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