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HENTON & CO LLP (OC300006)

HENTON & CO LLP (OC300006) is an active UK company. incorporated on 6 April 2001. with registered office in Leeds. HENTON & CO LLP has been registered for 25 years.

Company Number
OC300006
Status
active
Type
llp
Incorporated
6 April 2001
Age
25 years
Address
Northgate, Leeds, LS2 7PN

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Introduction
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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: 30/4

Up to Date

9 months left

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

7 days left

Last Filed

Made up to 6 April 2025 (1 year ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026
Contact
Address

Northgate 118 North Street Leeds, LS2 7PN,

Timeline

1 key events • 2001 - 2001

Funding Officers Ownership
Company Founded
Apr 01
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

AHMED, Nadeem

Active
118 North Street, LeedsLS2 7PN
Born July 1967
Llp designated member
Appointed 06 Apr 2001

HOWITT, Christopher Michael

Active
118 North Street, LeedsLS2 7PN
Born July 1980
Llp designated member
Appointed 01 May 2011

E-ACCOUNTING LIMITED

Active
118 North Street, LeedsLS2 7PN
Corporate llp designated member
Appointed 01 May 2005

AHMAD, Arif

Resigned
40 Chadwick Crescent, DewsburyWF13 2JF
Born July 1969
Llp designated member
Appointed 01 May 2005
Resigned 03 Feb 2012

BAGRI, Pavanjeet Singh

Resigned
118 North Street, LeedsLS2 7PN
Born February 1981
Llp designated member
Appointed 01 May 2016
Resigned 30 Apr 2019

BAIN, Mark

Resigned
118 North Street, LeedsLS2 7PN
Born January 1975
Llp designated member
Appointed 30 Nov 2020
Resigned 30 Apr 2022

BAUM-DIXON, Tim

Resigned
118 North Street, LeedsLS2 7PN
Born September 1981
Llp designated member
Appointed 01 May 2020
Resigned 24 Nov 2022

CASELDINE, David Charles

Resigned
118 North Street, LeedsLS2 7PN
Born April 1972
Llp designated member
Appointed 01 Sept 2015
Resigned 31 Oct 2016

ELLIOTT, Graham Anthony

Resigned
118 North Street, LeedsLS2 7PN
Born January 1961
Llp designated member
Appointed 01 Dec 2010
Resigned 04 Nov 2015

GRAY, Simon

Resigned
118 North Street, LeedsLS2 7PN
Born February 1972
Llp designated member
Appointed 01 Feb 2006
Resigned 30 Apr 2020

HART, Ian Peter

Resigned
118 North Street, LeedsLS2 7PN
Born November 1964
Llp designated member
Appointed 01 Jul 2009
Resigned 30 Apr 2022

HENTON, Roger Gordon

Resigned
The Old Manor House, LeedsLS16 8EX
Born August 1940
Llp designated member
Appointed 06 Apr 2001
Resigned 30 Apr 2005

ROBERTS, Simon

Resigned
118 North Street, LeedsLS2 7PN
Born February 1984
Llp designated member
Appointed 01 Mar 2020
Resigned 31 Jul 2022

TOMLINSON, Michael David

Resigned
59 Westgate, GuiseleyLS28 8HH
Born April 1966
Llp designated member
Appointed 06 Apr 2001
Resigned 31 Oct 2001

Persons with significant control

1

Mr Nadeem Ahmed

Active
118 North Street, LeedsLS2 7PN
Born July 1967

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 April 2025
LLMR01LLMR01
Confirmation Statement With No Updates
7 April 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
1 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Second Filing Of Member Termination With Name
25 January 2023
RP04LLTM01RP04LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 January 2023
LLTM01LLTM01
Accounts Amended With Accounts Type Total Exemption Full
6 December 2022
AAMDAAMD
Termination Member Limited Liability Partnership With Name Termination Date
10 August 2022
LLTM01LLTM01
Confirmation Statement With No Updates
12 July 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
11 July 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
11 July 2022
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
5 January 2022
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
5 January 2022
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
5 January 2022
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
5 January 2022
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 January 2022
LLMR01LLMR01
Confirmation Statement With No Updates
20 May 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
7 December 2020
LLAP01LLAP01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
13 November 2020
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 May 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
7 May 2020
LLTM01LLTM01
Confirmation Statement With No Updates
7 May 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 May 2020
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 May 2019
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
12 October 2018
LLMR01LLMR01
Confirmation Statement With No Updates
18 June 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 February 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 February 2018
LLMR01LLMR01
Confirmation Statement With Updates
5 June 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
6 February 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
18 November 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 June 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
1 June 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
10 February 2016
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
3 February 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 October 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
22 May 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
22 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 May 2015
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
16 February 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 July 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
4 July 2014
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
4 July 2014
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Small
6 February 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 June 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
1 February 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
16 May 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
2 March 2012
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
7 February 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
13 July 2011
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
27 April 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 April 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
27 April 2011
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
2 February 2011
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
15 December 2010
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
23 June 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Legacy
8 July 2009
LLP288aLLP288a
Legacy
7 July 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Small
4 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 March 2008
AAAnnual Accounts
Legacy
6 March 2008
LLP363LLP363
Legacy
19 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 August 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
13 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 2005
AAAnnual Accounts
Legacy
15 April 2004
363aAnnual Return
Legacy
23 October 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
13 August 2003
AAAnnual Accounts
Legacy
12 August 2003
363aAnnual Return
Accounts With Accounts Type Dormant
28 January 2003
AAAnnual Accounts
Legacy
8 May 2002
363aAnnual Return
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
5 November 2001
288bResignation of Director or Secretary
Incorporation Company
6 April 2001
NEWINCIncorporation