Introduction
Watch Company
H
HEAP LAND PARTNERSHIP LLP
HEAP LAND PARTNERSHIP LLP is an active company incorporated on 30 August 2005 with the registered office located in Newcastle Upon Tyne. HEAP LAND PARTNERSHIP LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC314908
LLP Company
Age
20 Years
Incorporated 30 August 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (9 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 22 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
161 Benton Park Road Newcastle Upon Tyne, NE7 7NB,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HEAP, Craig David
ActiveBenton Park Road, Newcastle Upon TyneNE7 7NB
Born July 1973
Llp designated member
Appointed 30 Aug 2005
HEAP, Craig David
Benton Park Road, Newcastle Upon TyneNE7 7NB
Born July 1973
Llp designated member
30 Aug 2005
Active
HEAP, Emma
ActiveBenton Park Road, Newcastle Upon TyneNE7 7NB
Born February 1986
Llp designated member
Appointed 06 Apr 2013
HEAP, Emma
Benton Park Road, Newcastle Upon TyneNE7 7NB
Born February 1986
Llp designated member
06 Apr 2013
Active
BOWLER, Paul
ResignedRe-Mac Central, Las Vegas Nv89117
Born October 1967
Llp designated member
Appointed 06 Jan 2006
Resigned 28 Apr 2023
BOWLER, Paul
Re-Mac Central, Las Vegas Nv89117
Born October 1967
Llp designated member
06 Jan 2006
Resigned 28 Apr 2023
Resigned
JOHNSTON, Robert Paul
Resigned6 James Croft Drive, FalkirkFK1 5UB
Born November 1970
Llp designated member
Appointed 22 May 2007
Resigned 11 Dec 2014
JOHNSTON, Robert Paul
6 James Croft Drive, FalkirkFK1 5UB
Born November 1970
Llp designated member
22 May 2007
Resigned 11 Dec 2014
Resigned
WALTON, Andrew Geoffrey, Professor
Resigned12 Northumberland Avenue, Newcastle Upon TyneNE12 9NR
Born October 1962
Llp designated member
Appointed 30 Aug 2005
Resigned 21 Nov 2006
WALTON, Andrew Geoffrey, Professor
12 Northumberland Avenue, Newcastle Upon TyneNE12 9NR
Born October 1962
Llp designated member
30 Aug 2005
Resigned 21 Nov 2006
Resigned
JL NOMINEES ONE LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate llp designated member
Appointed 30 Aug 2005
Resigned 30 Aug 2005
JL NOMINEES ONE LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate llp designated member
30 Aug 2005
Resigned 30 Aug 2005
Resigned
JL NOMINEES TWO LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate llp designated member
Appointed 30 Aug 2005
Resigned 30 Aug 2005
JL NOMINEES TWO LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate llp designated member
30 Aug 2005
Resigned 30 Aug 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig David Heap
ActiveBenton Park Road, Newcastle Upon TyneNE7 7NB
Born July 1973
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 07 Apr 2016
Mr Craig David Heap
Benton Park Road, Newcastle Upon TyneNE7 7NB
Born July 1973
Right to share surplus assets 75 to 100 percent limited liability partnership
07 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
4 October 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 October 2024
1 October 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 October 2024
13 June 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
13 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 June 2023
19 September 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 September 2017
29 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 September 2015
5 September 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 September 2015
3 November 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 November 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2010