Introduction
Watch Company
H
HYBRIDAN LLP
HYBRIDAN LLP is an active company incorporated on 5 January 2007 with the registered office located in Harrow. HYBRIDAN LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC325178
LLP Company
Age
19 Years
Incorporated 5 January 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
2 Jardine House The Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Jan 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
NOYCE, Claire Louise
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1972
Llp designated member
Appointed 05 Jan 2007
NOYCE, Claire Louise
Harrovian Business Village, HarrowHA1 3EX
Born December 1972
Llp designated member
05 Jan 2007
Active
CONSTANCE SECURITIES LIMITED
ActiveJardine House, HarrowHA1 3EX
Corporate llp designated member
Appointed 05 Jan 2007
CONSTANCE SECURITIES LIMITED
Jardine House, HarrowHA1 3EX
Corporate llp designated member
05 Jan 2007
Active
BARBER, Alan John
ActiveRoundwood Lane, Haywards HeathRH16 1SJ
Born November 1947
Llp member
Appointed 29 Mar 2007
BARBER, Alan John
Roundwood Lane, Haywards HeathRH16 1SJ
Born November 1947
Llp member
29 Mar 2007
Active
FORD, Eric Kenelm
Active15 Golf Course Road, Old HunstantonPE36 6JH
Born May 1949
Llp member
Appointed 08 Feb 2007
FORD, Eric Kenelm
15 Golf Course Road, Old HunstantonPE36 6JH
Born May 1949
Llp member
08 Feb 2007
Active
AUSTIN, Stephen Michael
Resigned39 Leopold Road, LondonN2 8BE
Born February 1967
Llp designated member
Appointed 05 Jan 2007
Resigned 03 Aug 2010
AUSTIN, Stephen Michael
39 Leopold Road, LondonN2 8BE
Born February 1967
Llp designated member
05 Jan 2007
Resigned 03 Aug 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Claire Louise Noyce
ActiveThe Harrovian Business Village, HarrowHA1 3EX
Born December 1972
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ms Claire Louise Noyce
The Harrovian Business Village, HarrowHA1 3EX
Born December 1972
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
70
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2026
17 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 December 2025
17 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2024
6 November 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 November 2024
10 January 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2024
11 January 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 May 2020
10 January 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2018
19 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2011
23 March 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 March 2010
2 November 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
2 November 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2009
Legacy
14 May 2009
LGLOLGLO
Legacy
LGLOLGLO
14 May 2009
No document