Introduction
Watch Company
H
HIGHCLERE ENTERPRISES LLP
HIGHCLERE ENTERPRISES LLP is an active company incorporated on 25 September 2003 with the registered office located in Newbury. HIGHCLERE ENTERPRISES LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC305641
LLP Company
Age
22 Years
Incorporated 25 September 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Estate Office Highclere Park Highclere Newbury, RG20 9RN,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Sept 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COUNTESS OF CARNARVON, Fiona Jane Mary
ActiveField House, NewburyRG20 9RN
Born October 1963
Llp designated member
Appointed 25 Sept 2003
COUNTESS OF CARNARVON, Fiona Jane Mary
Field House, NewburyRG20 9RN
Born October 1963
Llp designated member
25 Sept 2003
Active
EARL OF CARNARVON, George Reginald Oliver Molyneux
ActiveField House, NewburyRG20 9RN
Born November 1956
Llp designated member
Appointed 25 Sept 2003
EARL OF CARNARVON, George Reginald Oliver Molyneux
Field House, NewburyRG20 9RN
Born November 1956
Llp designated member
25 Sept 2003
Active
HEMPHILL, Charles Andrew, Lord
ActiveHighclere Park, NewburyRG20 9RN
Born October 1954
Llp member
Appointed 01 Oct 2013
HEMPHILL, Charles Andrew, Lord
Highclere Park, NewburyRG20 9RN
Born October 1954
Llp member
01 Oct 2013
Active
PEASE, Christopher Berkeley
ActiveHighclere Park, NewburyRG20 9RN
Born April 1958
Llp member
Appointed 01 Oct 2013
PEASE, Christopher Berkeley
Highclere Park, NewburyRG20 9RN
Born April 1958
Llp member
01 Oct 2013
Active
SELIGMAN, Mark Donald, Mr.
ActiveHighclere Park, NewburyRG20 9RN
Born January 1956
Llp member
Appointed 01 Oct 2013
SELIGMAN, Mark Donald, Mr.
Highclere Park, NewburyRG20 9RN
Born January 1956
Llp member
01 Oct 2013
Active
CHILD, Derek Stephen
ResignedAndover Road, NewburyRG20 0LN
Born August 1945
Llp member
Appointed 25 Sept 2003
Resigned 01 Oct 2013
CHILD, Derek Stephen
Andover Road, NewburyRG20 0LN
Born August 1945
Llp member
25 Sept 2003
Resigned 01 Oct 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Countess Fiona Jane Mary Carnarvon
ActiveEstate Office, NewburyRG20 9RN
Born October 1963
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Countess Fiona Jane Mary Carnarvon
Estate Office, NewburyRG20 9RN
Born October 1963
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Earl George Reginald Oliver Carnarvon
ActiveEstate Office, NewburyRG20 9RN
Born November 1956
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Earl George Reginald Oliver Carnarvon
Estate Office, NewburyRG20 9RN
Born November 1956
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
8 April 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
8 April 2024