Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Pen Hill LLP
- Incorporated
- 17 August 2006 (20 years)
- Previously known as
- Nomina No. 100 LLP (until 25 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 66
- Outstanding
- 66
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Inshala Holdings Limited
Corporate LLP Member · Appointed 1 January 2024
Corporate LLP Designated Member · Appointed 1 January 2010
Corporate LLP Designated Member · Appointed 1 January 2010
Officer history (6 former)
1 January 2024
Resigned Hayleys Property Limited as Corporate LLP Member
1 January 2024
Appointed Inshala Holdings Limited as Corporate LLP Member
23 December 2022
Resigned Pen Hill Chantry Limited as Corporate LLP Member
23 December 2022
Appointed Hayleys Property Limited as Corporate LLP Member
30 November 2018
Appointed Pen Hill Chantry Limited as Corporate LLP Member
30 November 2018
30 October 2017
30 October 2017
1 January 2010
1 January 2010
1 January 2010
1 January 2010
17 August 2006
17 August 2006
17 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Company Limited By Shares
Reg. no. 15120239
Former controllers (4)
1 January 2024
Ceased Hayleys Property Limited — Holds 75–100% of voting rights
23 December 2022
Ceased Pen Hill Chantry Limited — Holds 75–100% of voting rights
30 November 2018
30 October 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Inshala No. 1 Limited Owns 75–100% of shares
Lygean Finance Limited Owns 75–100% of shares
Pen Hill LLP This company Holds 75–100% of voting rights
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 26 February 2025 | Change of details for a person with significant control |
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