HASELTINE LAKE KEMPNER LLP
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£305K
-61.9% vs 2024
Net assets
£4M
-26.4% vs 2024
Employees
206
+2% vs 2024
Profit before tax
£7M
-18.2% vs 2024
Name history
Renamed 1 time since incorporation
- HASELTINE LAKE KEMPNER LLP 2019-05-01 → present
- HASELTINE LAKE LLP 2009-03-18 → 2019-05-01
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £43,505,531 | £41,730,986 | |
| Operating profit | £9,195,182 | £7,586,878 | |
| Profit before tax | £8,931,739 | £7,303,026 | |
| Net profit | — | — | |
| Cash | £800,211 | £304,927 | |
| Total assets less current liabilities | £8,252,011 | £6,509,851 | |
| Net assets | £5,381,451 | £3,962,823 | |
| Equity | £5,381,451 | £3,962,823 | |
| Average employees | 202 | 206 | |
| Wages | £11,148,121 | £11,384,922 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 21.1% | 18.2% | |
| Return on capital employed | 111.4% | 116.5% | |
| Gearing (liabilities / total assets) | 63.6% | 70.6% | |
| Current ratio | 1.99x | 2.03x | |
| Interest cover | 33.76x | 25.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the members consider to be appropriate for the following reasons. The members have prepared detailed profit & loss and cash flow forecasts for at least twelve months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides including the impact of the current economic climate, the LLP will continue to have sufficient funds to meet its liabilities as they fall due.”
Group structure
- HASELTINE LAKE KEMPNER LLP · parent
- HL Renewals LLP 100%
- HL Analytics LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
18 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERLAIN, Alan James | Llp Designated Member | 2014-05-01 | Aug 1980 | — |
| DAVIES, Philip | Llp Designated Member | 2012-05-01 | Nov 1972 | — |
| DOWLING, Andrew John, Dr | Llp Designated Member | 2018-05-01 | Dec 1977 | — |
| HALL, Christopher David | Llp Designated Member | 2019-05-01 | Mar 1982 | — |
| LEWIN, David Nicholas | Llp Designated Member | 2015-05-01 | Dec 1979 | — |
| MORRIS, Christopher David | Llp Designated Member | 2021-11-01 | Oct 1978 | — |
| CHAPMAN, Patrick Michael | Llp Member | 2018-11-01 | May 1985 | — |
| CHEW, Kwan Chong Daniel | Llp Member | 2019-05-01 | Jul 1975 | — |
| DAINTY, Jason Andrew | Llp Member | 2019-05-01 | Nov 1974 | — |
| DAY, Caroline Margaret | Llp Member | 2019-05-01 | Nov 1977 | — |
| DEAS, Joanna | Llp Member | 2026-05-01 | May 1985 | — |
| HAMMOND, David Matthew | Llp Member | 2026-05-01 | May 1978 | — |
| HOWELL, Matthew Dafydd | Llp Member | 2022-11-01 | Feb 1979 | — |
| JOHNSTON, Magnus George | Llp Member | 2019-05-01 | Aug 1977 | — |
| LENTHALL, Joseph Thomas Segrave | Llp Member | 2021-05-01 | Jun 1981 | — |
| MALLON, Amanda Claire | Llp Member | 2024-05-01 | Oct 1974 | — |
| ROGERS, Alex Lee | Llp Member | 2016-05-01 | Jul 1978 | — |
| WARD, James Norman | Llp Member | 2014-01-01 | Oct 1980 | — |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHUN, Steven John | Llp Designated Member | 2009-03-18 | 2010-05-31 |
| NASH, David Allan | Llp Designated Member | 2009-03-18 | 2018-01-31 |
| REES, Simon John Lewis | Llp Designated Member | 2009-03-18 | 2023-04-30 |
| WILDING, Frances Ward | Llp Designated Member | 2009-03-18 | 2025-04-30 |
| BENEDUM, Ulrich Max Eckart | Llp Member | 2009-03-18 | 2015-04-30 |
| BROWN, David Leslie | Llp Member | 2009-03-18 | 2020-07-31 |
| CHEYNE, John Robert Alexander Mckenzie | Llp Member | 2009-03-18 | 2011-10-31 |
| FENLON, Christine Lesley | Llp Member | 2009-03-18 | 2023-03-31 |
| GIBBS, Christopher Stephen | Llp Member | 2009-03-18 | 2014-08-01 |
| GILES, Ashley Simon | Llp Member | 2009-03-18 | 2025-02-28 |
| KEMPNER, Richard Anthony | Llp Member | 2019-05-01 | 2024-05-31 |
| KRAUSE, Martin Hermann | Llp Member | 2009-03-18 | 2022-08-31 |
| MCCARTNEY, Jonathan William | Llp Member | 2015-05-01 | 2017-10-30 |
| MORE O'FERRALL, Gwyneth Jane | Llp Member | 2009-03-18 | 2019-02-28 |
| O'CONNELL, David Christopher | Llp Member | 2009-03-18 | 2020-06-30 |
| STEBBING, Timothy Charles | Llp Member | 2009-03-18 | 2016-10-31 |
| SUNDERLAND, James Harry | Llp Member | 2009-03-18 | 2010-11-30 |
| TEBBUTT, George Ashley | Llp Member | 2023-05-01 | 2026-04-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-05-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-05-06 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-03-19 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2026-03-18 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-05-02 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-03-18 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-03-05 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-10-21 | AA | accounts | Accounts with accounts type group | |
| 2024-06-03 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-05-01 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-03-19 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type group | |
| 2023-09-11 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2023-09-05 | AAMD | accounts | Accounts amended with accounts type group | |
| 2023-05-02 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-4.1%
£43,505,531 £41,730,986
-
Cash
-61.9%
£800,211 £304,927
-
Net assets
-26.4%
£5,381,451 £3,962,823
-
Employees
+2%
202 206
-
Operating profit
-17.5%
£9,195,182 £7,586,878
-
Profit before tax
-18.2%
£8,931,739 £7,303,026
-
Wages
+2.1%
£11,148,121 £11,384,922
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers