Introduction
Watch Company
H
HAGGIE PARTNERS LLP
HAGGIE PARTNERS LLP is an active company incorporated on 7 April 2004 with the registered office located in London. HAGGIE PARTNERS LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC307630
LLP Company
Age
21 Years
Incorporated 7 April 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
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 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
4 Sun Court 66-67 Cornhill London, EC3V 3NB,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Apr 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BEELEY, Damian James Wolfe
Active66-67 Cornhill, LondonEC3V 3NB
Born May 1968
Llp designated member
Appointed 18 Mar 2015
BEELEY, Damian James Wolfe
66-67 Cornhill, LondonEC3V 3NB
Born May 1968
Llp designated member
18 Mar 2015
Active
HAGGIE, David William
Active66-67 Cornhill, LondonEC3V 3NB
Born February 1955
Llp designated member
Appointed 01 Jan 2015
HAGGIE, David William
66-67 Cornhill, LondonEC3V 3NB
Born February 1955
Llp designated member
01 Jan 2015
Active
HAGGIE, Emma Susan
Active66-67 Cornhill, LondonEC3V 3NB
Born April 1970
Llp member
Appointed 18 Mar 2015
HAGGIE, Emma Susan
66-67 Cornhill, LondonEC3V 3NB
Born April 1970
Llp member
18 Mar 2015
Active
KLEIN, Caroline Samantha
Active66-67 Cornhill, LondonEC3V 3NB
Born August 1975
Llp member
Appointed 01 Apr 2024
KLEIN, Caroline Samantha
66-67 Cornhill, LondonEC3V 3NB
Born August 1975
Llp member
01 Apr 2024
Active
RIGBY, Peter Alexander Beaumont
ActiveChiddingfold Road, LondonGU8 4PB
Born December 1965
Llp member
Appointed 07 Apr 2004
RIGBY, Peter Alexander Beaumont
Chiddingfold Road, LondonGU8 4PB
Born December 1965
Llp member
07 Apr 2004
Active
GUIDELINE HOLDINGS LTD
Active66-67 Cornhill, LondonEC3V 3NB
Corporate llp member
Appointed 07 Apr 2004
GUIDELINE HOLDINGS LTD
66-67 Cornhill, LondonEC3V 3NB
Corporate llp member
07 Apr 2004
Active
HAGGIE, David William
ResignedSilverley Hall, NewmarketCB8 8PA
Born February 1955
Llp designated member
Appointed 07 Apr 2004
Resigned 31 Mar 2014
HAGGIE, David William
Silverley Hall, NewmarketCB8 8PA
Born February 1955
Llp designated member
07 Apr 2004
Resigned 31 Mar 2014
Resigned
HAGGIE, Emma Susan
ResignedSilverley Hall, NewmarketCB8 8PA
Born April 1970
Llp designated member
Appointed 07 Apr 2004
Resigned 31 Mar 2014
HAGGIE, Emma Susan
Silverley Hall, NewmarketCB8 8PA
Born April 1970
Llp designated member
07 Apr 2004
Resigned 31 Mar 2014
Resigned
GIBSON, Fiona
Resigned50 Folgate Street, LondonE1 6UP
Born December 1962
Llp member
Appointed 07 Apr 2004
Resigned 20 Nov 2010
GIBSON, Fiona
50 Folgate Street, LondonE1 6UP
Born December 1962
Llp member
07 Apr 2004
Resigned 20 Nov 2010
Resigned
HEPBURN, Ronald Macdonald Stewart
Resigned18 Sheen Gate Gardens, LondonSW14 7NY
Born March 1962
Llp member
Appointed 07 Apr 2004
Resigned 31 Mar 2010
HEPBURN, Ronald Macdonald Stewart
18 Sheen Gate Gardens, LondonSW14 7NY
Born March 1962
Llp member
07 Apr 2004
Resigned 31 Mar 2010
Resigned
MATTINSON, Andrew Michael
ResignedShepperton Road, LondonN1 3EX
Born February 1960
Llp member
Appointed 07 Apr 2004
Resigned 06 Apr 2024
MATTINSON, Andrew Michael
Shepperton Road, LondonN1 3EX
Born February 1960
Llp member
07 Apr 2004
Resigned 06 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Rigby
Active66-67 Cornhill, LondonEC3V 3NB
Born December 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Peter Rigby
66-67 Cornhill, LondonEC3V 3NB
Born December 1965
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr David William Haggie
Active66-67 Cornhill, LondonEC3V 3NB
Born February 1955
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr David William Haggie
66-67 Cornhill, LondonEC3V 3NB
Born February 1955
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
77
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025
24 December 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 December 2024
23 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2024
5 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2015
27 April 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 April 2015
27 April 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 March 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 March 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 March 2015
13 October 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 April 2014
15 April 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2011