Introduction
Watch Company
H
HENRY ADAMS LLP
HENRY ADAMS LLP is an active company incorporated on 15 August 2004 with the registered office located in Storrington. HENRY ADAMS LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC308996
LLP Company
Age
21 Years
Incorporated 15 August 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
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 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
HENRY ADAMS LETTINGS LLP
From: 16 July 2007To: 1 October 2008
PALLANT PROPERTY MANAGEMENT LLP
From: 15 August 2004To: 16 July 2007
Address
Mulberry House The Square Storrington, RH20 4DJ,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Aug 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
23
6 Active
17 Resigned
Name
Role
Appointed
Status
ADAMS, David John
ActiveBaffins Lane, ChichesterPO19 1UA
Born May 1969
Llp designated member
Appointed 26 Aug 2008
ADAMS, David John
Baffins Lane, ChichesterPO19 1UA
Born May 1969
Llp designated member
26 Aug 2008
Active
JORDAN, Philip Henry Farncombe
ActiveThe Square, StorringtonRH20 4DJ
Born September 1958
Llp designated member
Appointed 01 Jan 2015
JORDAN, Philip Henry Farncombe
The Square, StorringtonRH20 4DJ
Born September 1958
Llp designated member
01 Jan 2015
Active
WIGGETT, Ian John
ActiveThe Square, StorringtonRH20 4DJ
Born January 1982
Llp designated member
Appointed 01 Apr 2021
WIGGETT, Ian John
The Square, StorringtonRH20 4DJ
Born January 1982
Llp designated member
01 Apr 2021
Active
CURRY, Martin Richard
ActiveThe Square, StorringtonRH20 4DJ
Born February 1976
Llp member
Appointed 01 Apr 2015
CURRY, Martin Richard
The Square, StorringtonRH20 4DJ
Born February 1976
Llp member
01 Apr 2015
Active
JORDAN, Annabel Helen
ActiveThe Square, StorringtonRH20 4DJ
Born June 1958
Llp member
Appointed 01 Jan 2015
JORDAN, Annabel Helen
The Square, StorringtonRH20 4DJ
Born June 1958
Llp member
01 Jan 2015
Active
OVERTON, Gareth John
ActiveBaffins Lane, ChichesterPO19 1UA
Born August 1979
Llp member
Appointed 01 Apr 2018
OVERTON, Gareth John
Baffins Lane, ChichesterPO19 1UA
Born August 1979
Llp member
01 Apr 2018
Active
CLIFFE, Jason Michael
Resigned21a Southbourne Avenue, West SussexPO10 8BB
Born June 1964
Llp designated member
Appointed 24 Sept 2004
Resigned 30 Apr 2007
CLIFFE, Jason Michael
21a Southbourne Avenue, West SussexPO10 8BB
Born June 1964
Llp designated member
24 Sept 2004
Resigned 30 Apr 2007
Resigned
JORDAN, Philip Henry Farncombe
ResignedBrick Kiln Farmhouse, HorshamRH13 9BQ
Born September 1958
Llp designated member
Appointed 01 Dec 2005
Resigned 26 Aug 2008
JORDAN, Philip Henry Farncombe
Brick Kiln Farmhouse, HorshamRH13 9BQ
Born September 1958
Llp designated member
01 Dec 2005
Resigned 26 Aug 2008
Resigned
WILLISCROFT, Richard Simon
ResignedWellington House, ChichesterPO18 8DH
Born August 1945
Llp designated member
Appointed 26 Aug 2008
Resigned 31 Mar 2021
WILLISCROFT, Richard Simon
Wellington House, ChichesterPO18 8DH
Born August 1945
Llp designated member
26 Aug 2008
Resigned 31 Mar 2021
Resigned
WILLISCROFT, Richard Simon
ResignedWellington House, ChichesterPO18 8DH
Born August 1945
Llp designated member
Appointed 15 Aug 2004
Resigned 01 Dec 2005
WILLISCROFT, Richard Simon
Wellington House, ChichesterPO18 8DH
Born August 1945
Llp designated member
15 Aug 2004
Resigned 01 Dec 2005
Resigned
ADAMS, Paula Jane
ResignedBaffins Lane, ChichesterPO19 1UA
Born December 1965
Llp member
Appointed 01 Dec 2009
Resigned 30 Sept 2015
ADAMS, Paula Jane
Baffins Lane, ChichesterPO19 1UA
Born December 1965
Llp member
01 Dec 2009
Resigned 30 Sept 2015
Resigned
BONE, Neil Scot
Resigned14 St. Georges Avenue, HavantPO9 2RX
Born December 1956
Llp member
Appointed 24 Sept 2004
Resigned 26 Aug 2008
BONE, Neil Scot
14 St. Georges Avenue, HavantPO9 2RX
Born December 1956
Llp member
24 Sept 2004
Resigned 26 Aug 2008
Resigned
FROST, Alan Roydon
ResignedNewport Drive, ChichesterPO19 3QQ
Born January 1958
Llp member
Appointed 26 Aug 2008
Resigned 31 Mar 2016
FROST, Alan Roydon
Newport Drive, ChichesterPO19 3QQ
Born January 1958
Llp member
26 Aug 2008
Resigned 31 Mar 2016
Resigned
FROST, Helen Elizabeth Josephine
ResignedBaffins Lane, ChichesterPO19 1UA
Born August 1959
Llp member
Appointed 01 Dec 2009
Resigned 31 Mar 2016
FROST, Helen Elizabeth Josephine
Baffins Lane, ChichesterPO19 1UA
Born August 1959
Llp member
01 Dec 2009
Resigned 31 Mar 2016
Resigned
HOPKINS, Angela Mary
Resigned105 Festing Grove, HampshirePO9 2RX
Born February 1967
Llp member
Appointed 24 Sept 2004
Resigned 30 Apr 2007
HOPKINS, Angela Mary
105 Festing Grove, HampshirePO9 2RX
Born February 1967
Llp member
24 Sept 2004
Resigned 30 Apr 2007
Resigned
LUSH, Simon John
ResignedSouth Harting, PetersfieldGU31 5LD
Born September 1963
Llp member
Appointed 26 Aug 2008
Resigned 31 Mar 2022
LUSH, Simon John
South Harting, PetersfieldGU31 5LD
Born September 1963
Llp member
26 Aug 2008
Resigned 31 Mar 2022
Resigned
LUSH, Victoria Lorraine
ResignedBaffins Lane, ChichesterPO19 1UA
Born April 1967
Llp member
Appointed 01 Dec 2009
Resigned 31 Mar 2022
LUSH, Victoria Lorraine
Baffins Lane, ChichesterPO19 1UA
Born April 1967
Llp member
01 Dec 2009
Resigned 31 Mar 2022
Resigned
SMITH, Simon Murray
ResignedRowan House, ChichesterPO19 1UA
Born May 1974
Llp member
Appointed 01 Apr 2014
Resigned 30 Jun 2016
SMITH, Simon Murray
Rowan House, ChichesterPO19 1UA
Born May 1974
Llp member
01 Apr 2014
Resigned 30 Jun 2016
Resigned
THOMAS, Andrew David
ResignedThe Square, StorringtonRH20 4DJ
Born January 1980
Llp member
Appointed 01 Apr 2022
Resigned 31 Mar 2025
THOMAS, Andrew David
The Square, StorringtonRH20 4DJ
Born January 1980
Llp member
01 Apr 2022
Resigned 31 Mar 2025
Resigned
VAWDREY, David Brian
Resigned23 Belle Meade Close, ChichesterPO20 3YD
Born January 1966
Llp member
Appointed 15 Aug 2004
Resigned 31 Dec 2011
VAWDREY, David Brian
23 Belle Meade Close, ChichesterPO20 3YD
Born January 1966
Llp member
15 Aug 2004
Resigned 31 Dec 2011
Resigned
WADSWORTH, Susan Margaret
ResignedThe Square, StorringtonRH20 4DJ
Born November 1957
Llp member
Appointed 01 Apr 2014
Resigned 31 Mar 2023
WADSWORTH, Susan Margaret
The Square, StorringtonRH20 4DJ
Born November 1957
Llp member
01 Apr 2014
Resigned 31 Mar 2023
Resigned
WILLISCROFT, Jacqueline Mary
ResignedBaffins Lane, ChichesterPO19 1UA
Born July 1990
Llp member
Appointed 01 Dec 2009
Resigned 31 Mar 2021
WILLISCROFT, Jacqueline Mary
Baffins Lane, ChichesterPO19 1UA
Born July 1990
Llp member
01 Dec 2009
Resigned 31 Mar 2021
Resigned
WRIGHT, Victoria Felicity Jean
ResignedThe Square, StorringtonRH20 4DJ
Born July 1974
Llp member
Appointed 01 Apr 2014
Resigned 16 May 2023
WRIGHT, Victoria Felicity Jean
The Square, StorringtonRH20 4DJ
Born July 1974
Llp member
01 Apr 2014
Resigned 16 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Adams
ActiveThe Square, StorringtonRH20 4DJ
Born May 1969
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 01 Apr 2025
Mr David John Adams
The Square, StorringtonRH20 4DJ
Born May 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Apr 2025
Active
Filing History
100
Description
Type
Date Filed
Document
12 August 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
12 August 2025
12 August 2025
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
12 August 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 June 2025
6 November 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 November 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 May 2023
31 March 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2021
10 September 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 September 2020
26 July 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 July 2018
1 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 March 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 March 2015
Legacy
2 October 2008
LLP288cLLP288c
Legacy
LLP288cLLP288c
2 October 2008
No document
30 September 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2008
Certificate Change Of Name Company
30 September 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2008
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2007