BOODLE HATFIELD LLP

Key Data

Status

Active

Company No.

OC318080

Incorporation date

01/03/2006

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/03/2006)

04/04/2026

Appointment of Mr Michael Duffy as a member on 2026-04-01

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03/04/2026

Appointment of Ms Clare Pooley as a member on 2026-04-01

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14/03/2026

Member's details changed for Mrs Salpy Kouyoumjian on 2026-03-01

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14/03/2026

Confirmation statement made on 2026-03-01 with no updates

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13/03/2026

Member's details changed for Mr Simon John Fitzpatrick on 2026-03-01

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08/12/2025

Member's details changed for Mr David Rawlence on 2025-03-27

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02/12/2025

Member's details changed for Ms Reem Al-Jumaily on 2019-09-14

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14/11/2025

Full accounts made up to 2025-03-31

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13/11/2025

Member's details changed for Mr Laurence Peter Morgan on 2022-01-27

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03/11/2025

Member's details changed for Mrs Kyra Motley on 2025-10-27

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27/10/2025

Member's details changed for Mr Hayden Norman George Bailey on 2024-10-25

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23/10/2025

Member's details changed for Saskia Arthur on 2018-01-01

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16/09/2025

Appointment of Mr Dominic Hugo Rothbarth as a member on 2025-09-15

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01/09/2025

Appointment of Mr David Griffith Davies as a member on 2025-09-01

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01/09/2025

Appointment of Mr Onil Biswas as a member on 2025-09-01

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10/06/2025

Appointment of Mr Aleemuddin Mohammed Khan as a member on 2025-06-09

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22/05/2025

Member's details changed for Mr Rahul Bhupendra Thakrar on 2025-01-01

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22/05/2025

Member's details changed for Saskia Arthur on 2025-01-01

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22/05/2025

Member's details changed for Ms Andrea Zavos on 2025-01-01

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22/05/2025

Member's details changed for Mrs Salpy Kouyoumjian on 2025-01-01

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03/04/2025

Appointment of Mr Frederick James Clark as a member on 2025-04-01

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03/04/2025

Appointment of Miss Sophie Henwood as a member on 2025-04-01

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18/11/2024

Full accounts made up to 2024-03-31

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31/07/2024

Appointment of Mr William James Rollin as a member on 2024-07-29

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03/04/2024

Appointment of Mrs Julie Howard as a member on 2024-04-01

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03/04/2024

Appointment of Mr Charles Hewlett as a member on 2024-04-01

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03/04/2024

Appointment of Mrs Rebecca Foden as a member on 2024-04-03

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02/04/2024

Termination of appointment of Elizabeth Harriet Errington as a member on 2024-03-31

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02/04/2024

Termination of appointment of Nigel Peter Stone as a member on 2024-03-31

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01/03/2024

Confirmation statement made on 2024-03-01 with no updates

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19/02/2024

Appointment of Miss Naomi Heathcote as a member on 2024-02-19

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23/01/2024

Current accounting period shortened from 2024-04-30 to 2024-03-31

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29/12/2023

Full accounts made up to 2023-04-30

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14/11/2023

Member's details changed for Mrs Kyra Motley on 2023-11-13

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13/06/2023

Appointment of Mr Andrew John Loan as a member on 2023-06-12

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15/05/2023

Appointment of Ms Nicola Marie Bushby as a member on 2023-05-15

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02/05/2023

Termination of appointment of Caroline Frances King as a member on 2023-05-01

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02/05/2023

Termination of appointment of Sara Maccallum as a member on 2023-05-01

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02/05/2023

Termination of appointment of Simon David Williams as a member on 2023-05-01

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02/05/2023

Appointment of Mr David Rawlence as a member on 2023-05-01

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03/03/2023

Confirmation statement made on 2023-03-01 with no updates

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17/01/2023

Full accounts made up to 2022-04-30

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12/01/2023

Appointment of Mrs Zoe Jacob as a member on 2023-01-11

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30/11/2022

Termination of appointment of Navpreet Kaur Atwal as a member on 2022-11-30

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15/11/2022

Appointment of Ms Sarah Louise Rock as a member on 2022-11-14

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13/10/2022

Appointment of Mr Richard Anthony Elliott as a member on 2022-10-10

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03/05/2022

Termination of appointment of Susan Anne Laing as a member on 2022-04-30

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03/05/2022

Termination of appointment of Jane Simone Littlejohn as a member on 2022-04-30

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03/03/2022

Appointment of Ms Clare Rebecca Stirzaker as a member on 2022-01-04

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01/03/2022

Confirmation statement made on 2022-03-01 with no updates

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26/01/2022

Full accounts made up to 2021-04-30

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06/12/2021

Appointment of Mr Jonathan Hyndman as a member on 2021-12-06

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24/09/2021

Member's details changed for Mr Richard Henry Giles Beavan on 2021-09-24

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23/07/2021

Second filing for the termination of Adam Jason Chamberlain as a member

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12/07/2021

Termination of appointment of Adam Jason Chamberlain as a member on 2021-06-30

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03/06/2021

Termination of appointment of John Tregorran Wevill as a member on 2021-05-31

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24/05/2021

Second filing for the termination of Jane Ireland as a member

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04/05/2021

Appointment of Mr Edward Miles Allan as a member on 2021-05-01

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04/05/2021

Termination of appointment of Amanda Mary O'keeffe as a member on 2021-04-30

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15/03/2021

Full accounts made up to 2020-04-30

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01/03/2021

Confirmation statement made on 2021-03-01 with no updates

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01/03/2021

Termination of appointment of Dennis Ko as a member on 2021-02-28

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05/01/2021

Termination of appointment of Jane Ireland as a member on 2021-01-01

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22/06/2020

Appointment of Mr Matthew Christopher Bennett as a member on 2020-06-22

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04/05/2020

Appointment of Miss Katherine Louise O'callaghan as a member on 2020-05-01

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04/05/2020

Appointment of Mr Laurence Peter Morgan as a member on 2020-05-01

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04/05/2020

Appointment of Mrs Kellie Louise Jones as a member on 2020-05-01

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04/05/2020

Appointment of Ms Eleanor Elizabeth Sepanski as a member on 2020-05-01

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04/05/2020

Appointment of Miss Elizabeth Harriet Errington as a member on 2020-05-01

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01/05/2020

Termination of appointment of Fiona Mary Graham as a member on 2020-04-30

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02/03/2020

Appointment of Ms Navpreet Kaur Atwal as a member on 2020-03-02

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02/03/2020

Confirmation statement made on 2020-03-01 with no updates

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24/02/2020

Appointment of Mr Simon Geoffrey Gorham as a member on 2020-02-24

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29/01/2020

Full accounts made up to 2019-04-30

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28/05/2019

Appointment of Mr Rajeev Joshi as a member on 2019-05-28

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03/05/2019

Appointment of Ms Reem Al-Jumaily as a member on 2019-05-01

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05/04/2019

Member's details changed for Mrs Jane Ireland on 2019-04-05

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05/04/2019

Member's details changed for Ms Andrea Zavos on 2019-04-05

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05/04/2019

Member's details changed for Mr Hayden Norman George Bailey on 2019-04-05

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05/04/2019

Member's details changed for Mr Simon John Fitzpatrick on 2019-04-05

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05/04/2019

Member's details changed for Geoffrey Wilfred Bew Todd on 2019-04-05

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05/04/2019

Member's details changed for Andrew Robert Wilmot-Smith on 2019-04-05

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02/04/2019

Termination of appointment of Timothy Adam Maxwell as a member on 2019-04-01

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02/04/2019

Termination of appointment of Rudy Capildeo as a member on 2019-04-01

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01/03/2019

Confirmation statement made on 2019-03-01 with no updates

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15/01/2019

Full accounts made up to 2018-04-30

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08/10/2018

Appointment of Mr Adam Jason Chamberlain as a member on 2018-10-08

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31/08/2018

Termination of appointment of Karen Nuella Mason as a member on 2018-08-31

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31/08/2018

Termination of appointment of James Edwin Dakin as a member on 2018-08-31

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01/06/2018

Appointment of Kyra Motley as a member on 2018-05-23

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26/04/2018

Confirmation statement made on 2018-03-01 with no updates

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09/01/2018

Full accounts made up to 2017-04-30

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05/01/2018

Appointment of Rudy Capildeo as a member on 2017-11-01

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25/09/2017

Appointment of Dennis Ko as a member on 2017-09-25

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25/09/2017

Appointment of Emily Brand as a member on 2017-06-12

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13/09/2017

Termination of appointment of Thomas Alfred Guy Williams as a member on 2017-08-29

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10/08/2017

Termination of appointment of Olivia Kathryn Tassell as a member on 2017-08-09

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14/07/2017

Termination of appointment of David Leonard Johnson as a member on 2017-07-12

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06/07/2017

Termination of appointment of Christina Eugenia Christou as a member on 2017-04-30

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02/05/2017

Appointment of Mr Mark James Lindley as a member on 2017-05-01

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02/05/2017

Termination of appointment of Barbara Mary Simpson as a member on 2017-04-30

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14/03/2017

Confirmation statement made on 2017-03-01 with updates

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07/03/2017

Appointment of Mrs Jane Ireland as a member on 2017-03-06

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07/02/2017

Appointment of Mr Thomas Alfred Guy Williams as a member on 2017-02-01

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16/01/2017

Full accounts made up to 2016-04-30

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18/10/2016

Appointment of Mr John Tregorran Wevill as a member on 2016-10-17

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02/06/2016

Appointment of Ms Shaima Jillood as a member on 2016-06-01

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12/05/2016

Termination of appointment of William Paul Twidale as a member on 2016-03-31

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04/05/2016

Appointment of Mr Rahul Thakrar as a member on 2016-05-01

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04/05/2016

Termination of appointment of Hugh Edmund Devas as a member on 2016-04-30

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07/03/2016

Annual return made up to 2016-03-01

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04/03/2016

Termination of appointment of Sofie Charlotte Hoffman as a member on 2016-03-04

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23/11/2015

Full accounts made up to 2015-04-30

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06/05/2015

Member's details changed for Saskia Arthur on 2015-04-30

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06/05/2015

Member's details changed for Mr Simon Jonathan Rylatt on 2015-04-30

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01/05/2015

Termination of appointment of Richard Derek Collingwood Maughan as a member on 2015-04-30

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19/03/2015

Annual return made up to 2015-03-01

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17/03/2015

Termination of appointment of Ute Mueller as a member on 2015-01-31

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27/01/2015

Appointment of Mrs Salpy Kouyoumjian as a member on 2015-01-27

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27/01/2015

Termination of appointment of James Arthur Black as a member on 2012-04-30

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27/01/2015

Termination of appointment of Timothy John Carrington Manning as a member on 2014-04-30

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27/01/2015

Termination of appointment of Bernd Ratzke as a member on 2014-10-31

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14/01/2015

Registered office address changed from , 240 Blackfriars Road, London, SE1 8NW, England to 10th Floor, 240 Blackfriars Road London SE1 8NW on 2015-01-14

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24/11/2014

Full accounts made up to 2014-04-30

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16/07/2014

Registered office address changed from , 89 New Bond Street, London, W1S 1DA on 2014-07-16

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07/05/2014

Appointment of Ms Olivia Kathryn Tassell as a member

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07/05/2014

Appointment of Ms Andrea Zavos as a member

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24/03/2014

Annual return made up to 2014-03-01

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04/02/2014

Appointment of Ms Amanda Mary O'keeffe as a member

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24/01/2014

Full accounts made up to 2013-04-30

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21/05/2013

Appointment of Mr Graham Christopher Winkley as a member

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20/05/2013

Appointment of Mr Hayden Norman George Bailey as a member

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20/05/2013

Appointment of Mr Timothy Adam Maxwell as a member

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20/05/2013

Appointment of Ms Christina Eugenia Christou as a member

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20/05/2013

Termination of appointment of Kenneth Turton as a member

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26/03/2013

Annual return made up to 2013-03-01

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26/03/2013

Member's details changed for Timothy John Carrington Manning on 2013-03-26

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09/10/2012

Termination of appointment of Helen Streeton as a member

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16/07/2012

Accounts for a dormant company made up to 2012-04-30

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12/07/2012

Previous accounting period extended from 2012-03-31 to 2012-04-30

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19/06/2012

Second filing of LLAP01 previously delivered to Companies House

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30/05/2012

Appointment of William Paul Twidale as a member

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30/05/2012

Appointment of Ute Mueller as a member

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23/05/2012

Appointment of James Arthur Black as a member

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23/05/2012

Appointment of James Malcolm Ferguson as a member

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23/05/2012

Appointment of Sofie Charlotte Hoffman as a member

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23/05/2012

Appointment of Richard Henry Giles Beavan as a member

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23/05/2012

Appointment of Jane Simone Littlejohn as a member

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23/05/2012

Appointment of Simon David Williams as a member

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23/05/2012

Appointment of Hugh Edmund Devas as a member

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23/05/2012

Appointment of Susan Anne Laing as a member

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23/05/2012

Appointment of Mr Simon John Fitzpatrick as a member

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23/05/2012

Appointment of Fiona Mary Graham as a member

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23/05/2012

Appointment of Johnson David Leonard as a member

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23/05/2012

Appointment of Natasha Jane Dinah Hassall as a member

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23/05/2012

Appointment of Barbara Mary Simpson as a member

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23/05/2012

Appointment of Simon Patrick Kerrigan as a member

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23/05/2012

Appointment of Geoffrey Wilfred Bew Todd as a member

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23/05/2012

Appointment of Karen Nuella Mason as a member

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23/05/2012

Appointment of Kenneth Jonathan Beesley Turton as a member

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23/05/2012

Appointment of Andrew Robert Wilmot-Smith as a member

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23/05/2012

Appointment of Bernd Ratzke as a member

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23/05/2012

Appointment of Saskia Arthur as a member

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23/05/2012

Appointment of Colin James Young as a member

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23/05/2012

Appointment of Mr James Edwin Dakin as a member

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23/05/2012

Appointment of Helen Elizabeth Streeton as a member

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23/05/2012

Appointment of Caroline Frances King as a member

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23/05/2012

Appointment of Simon Jonathan Rylatt as a member

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23/05/2012

Appointment of Sara Maccallum as a member

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20/04/2012

Member's details changed for Mr Nigel Peter Stone on 2012-04-12

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12/03/2012

Annual return made up to 2012-03-01

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12/03/2012

Member's details changed for Mr Nigel Peter Stone on 2012-03-12

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12/03/2012

Member's details changed for Richard Derek Collingwood Maughan on 2012-03-12

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12/03/2012

Member's details changed for Timothy John Carrington Manning on 2012-03-12

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20/02/2012

Member's details changed for Timothy John Carrington Manning on 2012-01-25

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20/02/2012

Change of status notice

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10/11/2011

Accounts for a dormant company made up to 2011-03-31

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14/03/2011

Annual return made up to 2011-03-01

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13/04/2010

Annual return made up to 2010-03-01

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09/04/2010

Accounts for a dormant company made up to 2010-03-31

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01/03/2010

Accounts for a dormant company made up to 2009-03-31

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19/02/2010

Appointment of Nigel Peter Stone as a member

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06/05/2009

Annual return made up to 01/03/09

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22/07/2008

Accounts for a dormant company made up to 2008-03-31

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22/07/2008

Accounts for a dormant company made up to 2007-03-31

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25/03/2008

Annual return made up to 01/03/08

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12/03/2008

Member resigned thomas sutherland

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16/03/2007

Annual return made up to 01/03/07

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01/03/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, David Griffith	LLP Member	01/09/2025 - Present	2
Rock, Sarah Louise	LLP Member	14/11/2022 - Present	-
Loan, Andrew John	LLP Member	12/06/2023 - Present	1
Streeton, Helen Elizabeth	LLP Member	30/04/2012 - 31/08/2012	4
Gorham, Simon Geoffrey	LLP Member	24/02/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOODLE HATFIELD LLP

BOODLE HATFIELD LLP is an(a) Active company incorporated on 01/03/2006 with the registered office located at 10th Floor, 240 Blackfriars Road, London SE1 8NW. There are currently 49 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOODLE HATFIELD LLP?

BOODLE HATFIELD LLP is currently Active. It was registered on 01/03/2006 .

Where is BOODLE HATFIELD LLP located?

BOODLE HATFIELD LLP is registered at 10th Floor, 240 Blackfriars Road, London SE1 8NW.

What is the latest filing for BOODLE HATFIELD LLP?

The latest filing was on 04/04/2026: Appointment of Mr Michael Duffy as a member on 2026-04-01.