Payne Hicks Beach LLP

ActiveOC430964 Limited liability partnership
Incorporated
3 March 2020 (6 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
10 New Square
Lincoln's Inn
London
WC2A 3QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 41 active

Officer details are public data from the Companies House register.

Moran, Thomas James
LLP Member · Appointed 1 November 2026
Born November 1972
LLP Member · Appointed 19 October 2026
Also at Brown Rudnick LLP · more companies
Born February 1975 (51)
LLP Member · Appointed 11 May 2026
Also at Payne Hicks Beach Trust Corporation Limited, Payne Hicks Beach Trustees
Born August 1985 (41)
Vernon, Ane Kirsten
LLP Member · Appointed 1 January 2026
Born December 1971 (54)
LLP Member · Appointed 1 December 2025
Also at Payne Hicks Beach Trust Corporation Limited, Gayhurst Trustee Company Limited, Payne Hicks Beach Trustees · more companies
Born November 1986
LLP Member · Appointed 1 December 2025
Also at The Froglife Trust, Froglife Limited, Payne Hicks Beach Trust Corporation Limited · more companies
Born April 1985 (41)
LLP Member · Appointed 23 October 2025
Born April 1983 (43)
LLP Member · Appointed 1 June 2025
Born November 1967
LLP Member · Appointed 1 June 2025
Also at Royal Artillery Charitable Fund., Royal Artillery Institution Limited
Born March 1982 (44)
LLP Member · Appointed 1 June 2025
Also at 81 Alderney Street Residents Association Limited
Born May 1988 (38)
Hingston, Victoria Anne Ellen
LLP Member · Appointed 1 June 2025
Born May 1984 (42)
LLP Member · Appointed 1 June 2025
Also at Payne Hicks Beach Trust Corporation Limited, Payne Hicks Beach Trustees
Born June 1982 (44)
Spring, Matthew William Christian
LLP Member · Appointed 1 June 2025
Born June 1973 (53)
Taylor, Howard Robert Frank
LLP Member · Appointed 1 June 2025
Born February 1973 (53)
Weaver, Christopher
LLP Member · Appointed 1 June 2025
Born June 1978 (48)
Willan, Andrew Hugh
LLP Member · Appointed 1 June 2025
Born March 1986 (40)
Crossley, Dominic Francis
LLP Member · Appointed 1 June 2024
Born June 1974 (52)
Goldstein, Scott Bradley
LLP Member · Appointed 1 June 2024
Born May 1975 (51)
Ingham, Matthew
LLP Member · Appointed 1 June 2024
Born September 1984 (42)
Lamb, Anthony Robert Peter
LLP Member · Appointed 1 June 2024
Born March 1976 (50)
Baccanello, Elizabeth Harriet
LLP Member · Appointed 1 April 2024
Born May 1984 (42)
Baird-Smith, Max
LLP Member · Appointed 1 March 2024
Born May 1978 (48)
LLP Member · Appointed 1 October 2022
Also at Arrowdell Limited · more companies
Born April 1975 (51)
LLP Member · Appointed 8 September 2022
Also at 194 Cromwell Road Limited, Hyde Close (Bircham Newton) Company Limited · more companies
Born February 1977 (49)
Manners, Nicholas Robert
LLP Member · Appointed 1 June 2022
Born May 1985 (41)
Roberts, Jessica Ann Frances
LLP Member · Appointed 1 December 2021
Born February 1985 (41)
LLP Member · Appointed 22 March 2021
Also at Carvanderson LLP, Payne Hicks Beach Trust Corporation Limited, Payne Hicks Beach Trustees
Born March 1973 (53)
Bjørn, Frederick
LLP Designated Member · Appointed 6 December 2020
Born June 1982 (44)
LLP Designated Member · Appointed 6 December 2020
Born June 1979 (47)
Moore, Lucas Julian
LLP Designated Member · Appointed 6 December 2020
Born December 1977 (48)
LLP Member · Appointed 6 December 2020
Born December 1971 (54)
Beccle, Simon Edward
LLP Member · Appointed 6 December 2020
Born February 1964 (62)
LLP Member · Appointed 6 December 2020
Also at Payne Hicks Beach Trust Corporation Limited, Payne Hicks Beach Trustees
Born August 1981 (45)
LLP Member · Appointed 6 December 2020
Also at Haslemere Educational Museum
Born March 1980 (46)
LLP Member · Appointed 6 December 2020
Also at Dordogne Property Company Limited, Payne Hicks Beach Trust Corporation Limited, New Square Nominees Limited · more companies
Born July 1972 (54)
Mcroberts, Peter Anthony Joseph
LLP Member · Appointed 6 December 2020
Born June 1958 (68)
LLP Member · Appointed 6 December 2020
Also at Weizmann Institute Foundation(the), Bluston Securities Limited, Nameco (No.412) Limited · more companies
Born September 1943 (83)
Parry-Smith, Ben Hugh
LLP Member · Appointed 6 December 2020
Born November 1983
LLP Member · Appointed 6 December 2020
Also at Payne Hicks Beach Trust Corporation Limited, Payne Hicks Beach Trustees
Born January 1970 (56)
Shackleton, Fiona Sara
LLP Member · Appointed 6 December 2020
Born May 1956 (70)
LLP Member · Appointed 3 March 2020
Also at New Square Nominees Limited
Born May 1972 (54)
Officer history (11 former)
1 November 2026
Appointed Moran, Thomas James as LLP Member
19 October 2026
Appointed Gogan, Sarah as LLP Member
20 September 2026
Resigned Copestake, Emma Louise as LLP Member
31 May 2026
Resigned Bacon, James Edward Beadell as LLP Member
11 May 2026
Appointed Hussey, Flora Virginia as LLP Member
1 January 2026
Appointed Vernon, Ane Kirsten as LLP Member
1 December 2025
Appointed Jennings, Benedict Alexander as LLP Member
1 December 2025
Appointed Solly, Melissa Jane as LLP Member
23 October 2025
Appointed Parrett, Craig Geoffrey James as LLP Member
1 June 2025
Appointed Dowley, Clementine Daisy Sophia as LLP Member
1 June 2025
Appointed Burchett, Rupert James Hendry as LLP Member
1 June 2025
Appointed Hirsch, Oliver Phineas Samuel Sylvan as LLP Member
1 June 2025
Appointed Spring, Matthew William Christian as LLP Member
1 June 2025
Appointed Taylor, Howard Robert Frank as LLP Member
1 June 2025
Appointed Weaver, Christopher as LLP Member
1 June 2025
Appointed Willan, Andrew Hugh as LLP Member
1 June 2025
Appointed Hingston, Victoria Anne Ellen as LLP Member
1 June 2025
Appointed Booth, Matthew Joseph as LLP Member
1 June 2024
Appointed Crossley, Dominic Francis as LLP Member
1 June 2024
Appointed Lamb, Anthony Robert Peter as LLP Member
1 June 2024
Appointed Goldstein, Scott Bradley as LLP Member
1 June 2024
Appointed Ingham, Matthew as LLP Member
1 June 2024
Resigned Crossley, Dominic Francis as LLP Designated Member
31 May 2024
Resigned Gatward, Jonathan Raban as LLP Member
1 April 2024
Appointed Baccanello, Elizabeth Harriet as LLP Member
1 March 2024
Appointed Baird-Smith, Max as LLP Member
31 July 2023
Resigned Costley, Catherine Hollie as LLP Member
31 July 2023
Resigned Cockcroft, Rebecca Kate as LLP Member
31 May 2023
Resigned Berry, Andrew Piers as LLP Member
31 May 2023
Resigned Mcguirk, Philip Hugh as LLP Member
1 October 2022
Appointed Townsend, James Jonathan Peter as LLP Member
8 September 2022
Appointed Jones, Mark Andrew as LLP Member
1 June 2022
Appointed Costley, Catherine Hollie as LLP Member
1 June 2022
Appointed Manners, Nicholas Robert as LLP Member
31 May 2022
Resigned Dunlop, Justin Craig Moran as LLP Member
1 December 2021
Appointed Roberts, Jessica Ann Frances as LLP Member
30 November 2021
Resigned Airey, Ian Frank as LLP Member
30 September 2021
Resigned Bennett, Nicholas as LLP Member
1 September 2021
Appointed Cockcroft, Rebecca Kate as LLP Member
22 March 2021
Appointed Carver, Samuel Colin Newson as LLP Member
6 December 2020
Appointed Dixon, Basil George as LLP Member
6 December 2020
Appointed Manyon, Richard Anthony Maurice as LLP Member
6 December 2020
Appointed Paisner, Martin David as LLP Member
6 December 2020
Appointed Shackleton, Fiona Sara as LLP Member
6 December 2020
Appointed Mcroberts, Peter Anthony Joseph as LLP Member
6 December 2020
Appointed Bennett, Nicholas as LLP Member
6 December 2020
Appointed Mcdowell, Sheilah Rosamond Girgis as LLP Member
6 December 2020
Appointed Beccle, Simon Edward as LLP Member
6 December 2020
Appointed Berry, Andrew Piers as LLP Member
6 December 2020
Appointed Dunlop, Justin Craig Moran as LLP Member
6 December 2020
Appointed Parry-Smith, Ben Hugh as LLP Member
6 December 2020
Appointed Sewell, Jonathan Daniel as LLP Member
6 December 2020
Appointed Airey, Ian Frank as LLP Member
6 December 2020
Appointed Mcguirk, Philip Hugh as LLP Member
6 December 2020
Appointed Basha, Hanna as LLP Member
6 December 2020
Appointed Crossley, Dominic Francis as LLP Designated Member
6 December 2020
Appointed Moore, Lucas Julian as LLP Designated Member
6 December 2020
Appointed Bacon, James Edward Beadell as LLP Member
6 December 2020
Appointed Bradbury, Kathryn Ann as LLP Designated Member
6 December 2020
Appointed Copestake, Emma Louise as LLP Member
6 December 2020
Appointed Bjørn, Frederick as LLP Designated Member
3 March 2020
Appointed Gatward, Jonathan Raban as LLP Member
3 March 2020
Appointed Brodrick, Robert John Lee as LLP 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.
Former controllers (2)
6 December 2020
Ceased Jonathan Raban Gatward — Has significant influence or control (as a firm)
6 December 2020
Ceased Robert John Lee Brodrick — Has significant influence or control (as a firm)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Payne Hicks Beach LLP This company
New Square Nominees Limited Owns 75–100% of shares
Payne Hicks Beach Officers Limited Owns 75–100% of shares
Payne Hicks Beach Trust Corporation Limited Owns 75–100% of shares
Faccenda Holdings Limited Owns 50–75% of shares
Faccenda Farms Limited Owns 75–100% of shares
Fraggle Limited Owns 75–100% of shares
Goodhart Holdings Limited Owns 75–100% of shares
Goodhart Property Ltd Owns 75–100% of shares
Goodhart Ventures Ltd Owns 75–100% of shares
Muggle Limited Owns 75–100% of shares
Tiggle Limited Owns 75–100% of shares
Fairholme Estates (Holdings) Limited Owns 25–50% of shares (as a trust)
Fairholme Estates Limited Owns 75–100% of shares
Fairholme Management Limited Owns 75–100% of shares
Payne Hicks Beach Trustees Owns 75–100% of shares

What Payne Hicks Beach say about themselves

“Payne Hicks Beach: specialist solicitors advising high-net-worth individuals on complex legal matters with discretion & exceptional service.”

— from phb.co.uk

Filings 91

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a member
23 October 2026Termination of appointment of a member
23 October 2026Appointment of a member
5 August 2026Member's details changed
5 August 2026Member's details changed
Show all 91 filings

Some other companies at this address

163-165 Westbourne Grove (No.1) Limited
163-165 Westbourne Grove (No.2) Limited
19 PS Holding Ltd
25 Lansdowne Road (FH) Limited
25 Lansdowne Road (FH2) Limited
25 Lansdowne Road (LH) Number 1 Limited

Other companies in this industry

London
Exeter
Truro
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?