Introduction
Watch Company
H
HENTON & CO LLP
HENTON & CO LLP is an active company incorporated on 6 April 2001 with the registered office located in Leeds. HENTON & CO LLP was registered 25 years ago.
Status
active
Active since 25 years ago
Company No
OC300006
LLP Company
Age
25 Years
Incorporated 6 April 2001
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Northgate 118 North Street Leeds, LS2 7PN,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Apr 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
AHMED, Nadeem
Active118 North Street, LeedsLS2 7PN
Born July 1967
Llp designated member
Appointed 06 Apr 2001
AHMED, Nadeem
118 North Street, LeedsLS2 7PN
Born July 1967
Llp designated member
06 Apr 2001
Active
HOWITT, Christopher Michael
Active118 North Street, LeedsLS2 7PN
Born July 1980
Llp designated member
Appointed 01 May 2011
HOWITT, Christopher Michael
118 North Street, LeedsLS2 7PN
Born July 1980
Llp designated member
01 May 2011
Active
E-ACCOUNTING LIMITED
Active118 North Street, LeedsLS2 7PN
Corporate llp designated member
Appointed 01 May 2005
E-ACCOUNTING LIMITED
118 North Street, LeedsLS2 7PN
Corporate llp designated member
01 May 2005
Active
AHMAD, Arif
Resigned40 Chadwick Crescent, DewsburyWF13 2JF
Born July 1969
Llp designated member
Appointed 01 May 2005
Resigned 03 Feb 2012
AHMAD, Arif
40 Chadwick Crescent, DewsburyWF13 2JF
Born July 1969
Llp designated member
01 May 2005
Resigned 03 Feb 2012
Resigned
BAGRI, Pavanjeet Singh
Resigned118 North Street, LeedsLS2 7PN
Born February 1981
Llp designated member
Appointed 01 May 2016
Resigned 30 Apr 2019
BAGRI, Pavanjeet Singh
118 North Street, LeedsLS2 7PN
Born February 1981
Llp designated member
01 May 2016
Resigned 30 Apr 2019
Resigned
BAIN, Mark
Resigned118 North Street, LeedsLS2 7PN
Born January 1975
Llp designated member
Appointed 30 Nov 2020
Resigned 30 Apr 2022
BAIN, Mark
118 North Street, LeedsLS2 7PN
Born January 1975
Llp designated member
30 Nov 2020
Resigned 30 Apr 2022
Resigned
BAUM-DIXON, Tim
Resigned118 North Street, LeedsLS2 7PN
Born September 1981
Llp designated member
Appointed 01 May 2020
Resigned 24 Nov 2022
BAUM-DIXON, Tim
118 North Street, LeedsLS2 7PN
Born September 1981
Llp designated member
01 May 2020
Resigned 24 Nov 2022
Resigned
CASELDINE, David Charles
Resigned118 North Street, LeedsLS2 7PN
Born April 1972
Llp designated member
Appointed 01 Sept 2015
Resigned 31 Oct 2016
CASELDINE, David Charles
118 North Street, LeedsLS2 7PN
Born April 1972
Llp designated member
01 Sept 2015
Resigned 31 Oct 2016
Resigned
ELLIOTT, Graham Anthony
Resigned118 North Street, LeedsLS2 7PN
Born January 1961
Llp designated member
Appointed 01 Dec 2010
Resigned 04 Nov 2015
ELLIOTT, Graham Anthony
118 North Street, LeedsLS2 7PN
Born January 1961
Llp designated member
01 Dec 2010
Resigned 04 Nov 2015
Resigned
GRAY, Simon
Resigned118 North Street, LeedsLS2 7PN
Born February 1972
Llp designated member
Appointed 01 Feb 2006
Resigned 30 Apr 2020
GRAY, Simon
118 North Street, LeedsLS2 7PN
Born February 1972
Llp designated member
01 Feb 2006
Resigned 30 Apr 2020
Resigned
HART, Ian Peter
Resigned118 North Street, LeedsLS2 7PN
Born November 1964
Llp designated member
Appointed 01 Jul 2009
Resigned 30 Apr 2022
HART, Ian Peter
118 North Street, LeedsLS2 7PN
Born November 1964
Llp designated member
01 Jul 2009
Resigned 30 Apr 2022
Resigned
HENTON, Roger Gordon
ResignedThe Old Manor House, LeedsLS16 8EX
Born August 1940
Llp designated member
Appointed 06 Apr 2001
Resigned 30 Apr 2005
HENTON, Roger Gordon
The Old Manor House, LeedsLS16 8EX
Born August 1940
Llp designated member
06 Apr 2001
Resigned 30 Apr 2005
Resigned
ROBERTS, Simon
Resigned118 North Street, LeedsLS2 7PN
Born February 1984
Llp designated member
Appointed 01 Mar 2020
Resigned 31 Jul 2022
ROBERTS, Simon
118 North Street, LeedsLS2 7PN
Born February 1984
Llp designated member
01 Mar 2020
Resigned 31 Jul 2022
Resigned
TOMLINSON, Michael David
Resigned59 Westgate, GuiseleyLS28 8HH
Born April 1966
Llp designated member
Appointed 06 Apr 2001
Resigned 31 Oct 2001
TOMLINSON, Michael David
59 Westgate, GuiseleyLS28 8HH
Born April 1966
Llp designated member
06 Apr 2001
Resigned 31 Oct 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nadeem Ahmed
Active118 North Street, LeedsLS2 7PN
Born July 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Nadeem Ahmed
118 North Street, LeedsLS2 7PN
Born July 1967
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
93
Description
Type
Date Filed
Document
25 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
25 April 2025
5 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2023
10 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 August 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 July 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 July 2022
5 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 January 2022
7 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 December 2020
13 November 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 November 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2019
12 October 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 October 2018
1 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 February 2018
1 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 February 2018
18 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 November 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2016
3 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 February 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 October 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 July 2014
4 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 July 2014
27 April 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011