HUTHWAITE FUNDING LLP
⚰️Wound downdissolved
OC422913 · llp · incorporated 2018-06-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 11 with DOB)
90
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2023-09-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-09-05🏁Company dissolved
- 2023-06-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-06-12📄dissolution-application-strike-off-limited-liability-partnershipdissolution · LLDS01
- 2023-06-05➖BROWNE, Jennifer Mary resignedllp-member
- 2023-06-05➖BROWNE, Richard David resignedllp-member
- 2023-06-05➖COPNER, Christopher Charles James resignedllp-member
- 2023-06-05➖COPNER, Guy David Charles resignedllp-member
- 2023-06-05➖HOWELL, Stephen John resignedllp-member
- 2023-06-05➖NATHAN, John David resignedllp-member
- 2023-06-05➖RAFFERTY, James Gerard resignedllp-member
- 2023-06-05➖SPALTER, Vanessa Rosalind resignedllp-member
- 2023-06-05➖WAKEFIELD, Martin Peter resignedllp-member
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-06-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-04-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-21📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-08-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-06-29📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2021-06-29📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2021-06-29📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2021-06-29📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2020-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-22📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-08-22📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-11-13➕RAFFERTY, James Gerard appointedllp-member
- 2018-08-23➕NATHAN, John David appointedllp-member
- 2018-08-02➕BROWNE, Jennifer Mary appointedllp-member
- 2018-08-02➕BROWNE, Richard David appointedllp-member
- 2018-08-01➕COPNER, Christopher Charles James appointedllp-member
- 2018-08-01➕COPNER, Guy David Charles appointedllp-member
- 2018-08-01➕HOWELL, Stephen John appointedllp-member
- 2018-07-06➕SPALTER, Vanessa Rosalind appointedllp-member
- 2018-06-28➕WAKEFIELD, Martin Peter appointedllp-member
- 2018-06-12🏢Company incorporatedAs HUTHWAITE FUNDING LLP
- 2018-06-12➕EVANS, Matthew Benedict appointedllp-designated-member
- 2018-06-12➕SPACEY, Douglas Richard appointedllp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-09-05
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Douglas Richard Spacey Individual · British · DOB 08/1972 · age 54 | — | — | sig. influencesignificant influence | 18/09/2020 |
Mr Matthew Benedict Evans Individual · British · DOB 02/1965 · age 61 | — | — | sig. influencesignificant influence | 18/09/2020 |
4 historic (ceased) PSCs
- James Gerard Raffertyceased 18/09/2020· 25-50% voting
- Martin Peter Wakefieldceased 18/09/2020· 25-50% voting
- Mr. Douglas Richard Spaceyceased 01/06/2019· 25-50% voting
- Mr Matthew Benedict Evansceased 01/06/2019· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-18 FAIRLANDS COURT RTM COMPANY LIMITED→ 15960115 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10-18 NEWLANDS COURT RTM COMPANY LIMITED→ 15960096 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 100 GLOBAL HOLDING COMPANY LTD→ 16067960 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED→ 05159086 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 11 CLEVEDON HOUSE LIMITED→ 16139105 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11-22 ISLET PARK PROPERTY MANAGEMENT LIMITED→ 03456193 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 110 (WINDSOR) MANAGEMENT COMPANY LIMITED→ 04442342 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 113 PROPERTY LTD→ 14104173 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED→ 02623125 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 127 FOXHALL LTD→ 16251909 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 WG LTD→ 13965937 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 13-18 AND 25-30 ST. OLAFS ROAD LIMITED→ 04446439 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typellp
Incorporated2018-06-12
Jurisdictionengland-wales
Primary SIC—
Registered office
Little Titlarks 166 Chobham Road
Sunningdale
Berkshire
SL5 0HU
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
EVANS, Matthew Benedict→
Activellp-designated-member · ~61y · appointed 2018-06-12
View their other companies + combined net worth →
SPACEY, Douglas Richard→
Activellp-designated-member · ~54y · appointed 2018-06-12
View their other companies + combined net worth →
BROWNE, Jennifer Mary→
Resignedllp-member · ~68y · appointed 2018-08-02 · resigned 2023-06-05
BROWNE, Richard David→
Resignedllp-member · ~67y · appointed 2018-08-02 · resigned 2023-06-05
COPNER, Christopher Charles James→
Resignedllp-member · ~70y · appointed 2018-08-01 · resigned 2023-06-05
COPNER, Guy David Charles→
Resignedllp-member · ~40y · appointed 2018-08-01 · resigned 2023-06-05
HOWELL, Stephen John→
Resignedllp-member · ~63y · appointed 2018-08-01 · resigned 2023-06-05
NATHAN, John David→
Resignedllp-member · ~95y · appointed 2018-08-23 · resigned 2023-06-05
RAFFERTY, James Gerard→
Resignedllp-member · ~70y · appointed 2018-11-13 · resigned 2023-06-05
SPALTER, Vanessa Rosalind→
Resignedllp-member · ~60y · appointed 2018-07-06 · resigned 2023-06-05
WAKEFIELD, Martin Peter→
Resignedllp-member · ~67y · appointed 2018-06-28 · resigned 2023-06-05
Click a director name to see their full track record across all companies.
Recent filings (43 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-09-05
gazette-notice-voluntary
gazette · GAZ1(A)
2023-06-20
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2023-06-12
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-06-05
accounts-with-accounts-type-dormant
accounts · AA
2023-04-06
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-07