Haynes and Boone CDG LLP

ActiveOC317056 Limited liability partnership
Incorporated
6 January 2006 (20 years)
Previously known as
Curtis Davis Garrard LLP (until 1 September 2016)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Medium
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 29 active

Officer details are public data from the Companies House register.

Lyon-Dalberg-Acton, Christopher
LLP Member · Appointed 19 October 2026
Born September 1977 (49)
Bloomberg, Linton James
LLP Member · Appointed 28 September 2026
Born February 1975 (51)
Woods, Louise Anne
LLP Member · Appointed 28 September 2026
Born July 1981 (45)
Ueno-Park, Jiyoung Alexandra
LLP Member · Appointed 1 June 2026
Born April 1982 (44)
Cross, Jeremy
LLP Member · Appointed 11 May 2026
Born August 1962 (64)
Kurek, Philipp
LLP Member · Appointed 5 May 2026
Born July 1986 (40)
Ford, Angus, Mr.
LLP Member · Appointed 13 April 2026
Born April 1974 (52)
Palfreman-Pigot, Geraldine Emma, Ms.
LLP Member · Appointed 1 January 2026
Born February 1980 (46)
LLP Member · Appointed 4 March 2025
Born January 1960 (66)
Davis, Nicholas Leon, Mr.
LLP Designated Member · Appointed 11 February 2025
Born May 1971 (55)
Baker, Edward James Macdonald, Mr.
LLP Member · Appointed 11 February 2025
Born December 1967 (58)
Bines-Black, Robert, Mr.
LLP Member · Appointed 11 February 2025
Born March 1987 (39)
Heap, Jonathan Nicholas, Mr.
LLP Member · Appointed 11 February 2025
Born July 1974 (52)
LLP Member · Appointed 1 August 2024
Born February 1976 (50)
Fuller, Emily
LLP Member · Appointed 1 April 2024
Born January 1987 (39)
LLP Member · Appointed 30 October 2023
Born January 1975 (51)
Mccann, Ronan
LLP Member · Appointed 11 April 2023
Born February 1989 (37)
Pannell, Andrew
LLP Member · Appointed 11 April 2023
Born February 1980 (46)
Samdup, Karma
LLP Member · Appointed 11 April 2023
Born November 1976
LLP Member · Appointed 6 September 2021
Born December 1970 (55)
Esly, Markus Stefan
LLP Member · Appointed 25 June 2018
Born July 1977 (49)
Ferns, Thomas Hugh
LLP Member · Appointed 1 June 2017
Born September 1968 (58)
Foss-Pedersen, Nicholas
LLP Member · Appointed 1 June 2017
Born April 1972 (54)
Silcher, Andreas
LLP Member · Appointed 3 January 2017
Born June 1975 (51)
Haynes And Boone, LLP
Corporate LLP Designated Member · Appointed 1 September 2016
LLP Member · Appointed 28 April 2016
Born October 1977 (49)
Brown, James Campbell
LLP Member · Appointed 1 May 2013
Born June 1976 (50)
Kangisser, Glenn
LLP Designated Member · Appointed 1 April 2012
Born November 1979
Cecil, Hugh William
LLP Designated Member · Appointed 1 April 2007
Born July 1968 (58)
Officer history (24 former)
19 October 2026
Appointed Lyon-Dalberg-Acton, Christopher as LLP Member
28 September 2026
Appointed Bloomberg, Linton James as LLP Member
28 September 2026
Appointed Woods, Louise Anne as LLP Member
14 August 2026
Resigned Purcell, Conrad Michael as LLP Member
31 July 2026
Resigned Payne, David Mark as LLP Member
1 June 2026
Appointed Ueno-Park, Jiyoung Alexandra as LLP Member
11 May 2026
Appointed Cross, Jeremy as LLP Member
5 May 2026
Appointed Kurek, Philipp as LLP Member
13 April 2026
Appointed Ford, Angus, Mr. as LLP Member
31 January 2026
Resigned Mcginnis, Ellen as LLP Member
1 January 2026
Appointed Palfreman-Pigot, Geraldine Emma, Ms. as LLP Member
14 November 2025
Resigned Passagne, Jennifer as LLP Member
4 March 2025
Appointed Gregory, Lesley Ann as LLP Member
11 February 2025
Appointed Davis, Nicholas Leon, Mr. as LLP Designated Member
11 February 2025
Appointed Baker, Edward James Macdonald, Mr. as LLP Member
11 February 2025
Appointed Bines-Black, Robert, Mr. as LLP Member
11 February 2025
Appointed Heap, Jonathan Nicholas, Mr. as LLP Member
1 January 2025
Appointed Mcginnis, Ellen as LLP Member
6 December 2024
Resigned Russell, Emma Anne as LLP Member
2 August 2024
Resigned Johnson, Mark as LLP Member
1 August 2024
Appointed Tinworth, James Clifford as LLP Member
1 May 2024
Appointed Payne, David Mark as LLP Member
1 April 2024
Appointed Fuller, Emily as LLP Member
1 March 2024
Appointed Passagne, Jennifer as LLP Member
29 February 2024
Resigned Watford, Benjamen Charles as LLP Member
30 October 2023
Appointed Mulligan, Michael Kieron, Mr. as LLP Member
29 September 2023
Resigned Nerush, Anna as LLP Member
11 April 2023
Appointed Mccann, Ronan as LLP Member
11 April 2023
Appointed Samdup, Karma as LLP Member
11 April 2023
Appointed Pannell, Andrew as LLP Member
1 June 2022
Resigned Willems, Melanie Patricia Jane as LLP Member
5 May 2022
Appointed Watford, Benjamen Charles as LLP Member
11 October 2021
Resigned Mantle, Myles Justin Bruce as LLP Member
13 September 2021
Appointed Purcell, Conrad Michael as LLP Member
6 September 2021
Appointed Pugsley, Martin John Follett as LLP Member
31 May 2021
Resigned Patterson, Robert as LLP Member
31 December 2020
Resigned Richards, Bradley James as LLP Designated Member
28 October 2019
Appointed Patterson, Robert as LLP Member
31 August 2019
Resigned Curtis, Simon Robert as LLP Designated Member
11 June 2019
Resigned Connor, Zoe Samantha as LLP Member
1 February 2019
Appointed Mantle, Myles Justin Bruce as LLP Member
22 October 2018
Appointed Nerush, Anna as LLP Member
15 October 2018
Appointed Johnson, Mark as LLP Member
25 June 2018
Appointed Esly, Markus Stefan as LLP Member
25 June 2018
Appointed Willems, Melanie Patricia Jane as LLP Member
1 June 2017
Appointed Ferns, Thomas Hugh as LLP Member
1 June 2017
Appointed Foss-Pedersen, Nicholas as LLP Member
30 January 2017
Appointed Connor, Zoe Samantha as LLP Member
30 January 2017
Appointed Russell, Emma Anne as LLP Member
3 January 2017
Appointed Silcher, Andreas as LLP Member
1 September 2016
Appointed Haynes And Boone, LLP as Corporate LLP Designated Member
1 September 2016
Appointed Richards, Bradley James as LLP Designated Member
29 July 2016
Resigned Mchugh, Owen Paul as LLP Designated Member
29 July 2016
Resigned Krut, Keith Harry as LLP Designated Member
29 July 2016
Resigned Turner, Justin John Hunter as LLP Designated Member
29 July 2016
Resigned Hannaford, Matthew William Roger as LLP Designated Member
28 April 2016
Appointed Krut, Keith Harry as LLP Designated Member
28 April 2016
Appointed Dracoulis, Andreas Constantine as LLP Member
2 June 2014
Appointed Mchugh, Owen Paul as LLP Designated Member
2 June 2014
Appointed Hannaford, Matthew William Roger as LLP Designated Member
9 May 2013
Resigned Lokholm, Ellen Sofie as LLP Designated Member
1 May 2013
Appointed Brown, James Campbell as LLP Member
1 April 2012
Appointed Kangisser, Glenn as LLP Designated Member
30 April 2010
Resigned Platt, Robert as LLP Designated Member
1 December 2009
Resigned Jardine Brown, Rob as LLP Designated Member
1 December 2009
Resigned Gardner, David Andrew as LLP Designated Member
1 December 2009
Resigned Calnan, Clare Louise as LLP Designated Member
1 December 2007
Appointed Jardine Brown, Rob as LLP Designated Member
1 September 2007
Appointed Lokholm, Ellen Sofie as LLP Designated Member
31 July 2007
Resigned Garrard, Ian Michael as LLP Designated Member
1 April 2007
Appointed Turner, Justin John Hunter as LLP Designated Member
1 April 2007
Appointed Platt, Robert as LLP Designated Member
1 April 2007
Appointed Calnan, Clare Louise as LLP Designated Member
1 April 2007
Appointed Cecil, Hugh William as LLP Designated Member
6 January 2006
Appointed Garrard, Ian Michael as LLP Designated Member
6 January 2006
Appointed Gardner, David Andrew as LLP Designated Member
6 January 2006
Appointed Curtis, Simon Robert as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£572,246
Turnover
£18,974,426
Profit
£0
Employees
45
Current Ratio
5.7x

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £12,055,374 £16,109,302 £18,974,426
Balance sheet detail
202420232022
Fixed Assets£124,681£260,727
Current Assets£7,844,788£6,874,513£5,908,470
Debtors£7,272,542£6,024,232£4,669,927
Cash£572,246£850,281£1,238,543
Creditors (< 1 year)£1,372,416£1,466,454£994,645
Net Current Assets£6,472,372£5,408,059£4,913,825

Turnover£18,974,426£16,109,302£12,055,374
Cost of Sales£8,328,231£6,357,650£4,169,793
Gross Profit£10,646,195£9,751,652£7,885,581
Admin Expenses£5,529,295£4,399,191£3,803,132
Staff Costs£6,442,525£5,042,707£4,882,469
Operating Profit£5,116,900£5,352,461£4,082,449
Profit for Period£0£0£0

Filings 156

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a member
19 October 2026Registered office address changed
18 October 2026Registered office address changed
6 October 2026Member's details changed
29 September 2026Appointment of a member
Show all 156 filings

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