Introduction
Watch Company
H
HOWELL-JONES LLP
HOWELL-JONES LLP is an active company incorporated on 23 February 2007 with the registered office located in Kingston Upon Thames. HOWELL-JONES LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC326254
LLP Company
Age
19 Years
Incorporated 23 February 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 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 28 February 2026 (2 months ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
BREATHE GRAMMAR LLP
From: 24 July 2009To: 13 August 2009
HOWELL-JONES LLP
From: 23 February 2007To: 24 July 2009
Address
75 Surbiton Road Kingston Upon Thames, KT1 2AF,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Feb 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
15 Active
20 Resigned
Name
Role
Appointed
Status
BAXTER, Chloe Edwina
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1985
Llp designated member
Appointed 01 Dec 2022
BAXTER, Chloe Edwina
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1985
Llp designated member
01 Dec 2022
Active
BUTTACI, Giuseppina Lisa
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born July 1978
Llp designated member
Appointed 01 Apr 2018
BUTTACI, Giuseppina Lisa
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born July 1978
Llp designated member
01 Apr 2018
Active
CRESWICK, Jonathan
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born July 1989
Llp designated member
Appointed 01 Apr 2024
CRESWICK, Jonathan
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born July 1989
Llp designated member
01 Apr 2024
Active
HOTTEN, Helen Lesley
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born July 1961
Llp designated member
Appointed 01 May 2007
HOTTEN, Helen Lesley
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born July 1961
Llp designated member
01 May 2007
Active
HUGHES, Amira
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born January 1980
Llp designated member
Appointed 01 Sept 2020
HUGHES, Amira
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born January 1980
Llp designated member
01 Sept 2020
Active
SALIM, Shahida
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born October 1984
Llp designated member
Appointed 01 Dec 2022
SALIM, Shahida
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born October 1984
Llp designated member
01 Dec 2022
Active
SAYERS, Emma
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born September 1976
Llp designated member
Appointed 01 Apr 2024
SAYERS, Emma
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born September 1976
Llp designated member
01 Apr 2024
Active
BOLDEN, Janette Susan
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born November 1956
Llp member
Appointed 01 Jun 2010
BOLDEN, Janette Susan
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born November 1956
Llp member
01 Jun 2010
Active
HINDOCHA, Leena Ashvin
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born February 1975
Llp member
Appointed 01 Jan 2021
HINDOCHA, Leena Ashvin
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born February 1975
Llp member
01 Jan 2021
Active
MARION, Clare
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born June 1983
Llp member
Appointed 01 Apr 2024
MARION, Clare
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born June 1983
Llp member
01 Apr 2024
Active
OSBORNE, Katy Simson
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1967
Llp member
Appointed 06 Sept 2019
OSBORNE, Katy Simson
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1967
Llp member
06 Sept 2019
Active
QUINTON, Jodie Helen
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born August 1978
Llp member
Appointed 01 Jan 2026
QUINTON, Jodie Helen
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born August 1978
Llp member
01 Jan 2026
Active
WELCH, Serena Paula
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1971
Llp member
Appointed 01 Jan 2026
WELCH, Serena Paula
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1971
Llp member
01 Jan 2026
Active
WHITTLE, Elizabeth
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born August 1972
Llp member
Appointed 01 Apr 2024
WHITTLE, Elizabeth
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born August 1972
Llp member
01 Apr 2024
Active
WISDEN, Sandra
ActiveSurbiton Road, Kingston Upon ThamesKT1 2AF
Born September 1964
Llp member
Appointed 01 Jan 2013
WISDEN, Sandra
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born September 1964
Llp member
01 Jan 2013
Active
BROWN, Richard Powell
ResignedThe Hollies, CranleighGU6 7LE
Born December 1965
Llp designated member
Appointed 24 Feb 2007
Resigned 13 Nov 2009
BROWN, Richard Powell
The Hollies, CranleighGU6 7LE
Born December 1965
Llp designated member
24 Feb 2007
Resigned 13 Nov 2009
Resigned
CARTER, Simon Anthony
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born October 1961
Llp designated member
Appointed 01 May 2007
Resigned 31 Mar 2026
CARTER, Simon Anthony
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born October 1961
Llp designated member
01 May 2007
Resigned 31 Mar 2026
Resigned
CULLEN, Josephine Mary
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born March 1969
Llp designated member
Appointed 01 Jun 2010
Resigned 31 Aug 2022
CULLEN, Josephine Mary
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born March 1969
Llp designated member
01 Jun 2010
Resigned 31 Aug 2022
Resigned
HOWELL JONES, Graham Keith
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born January 1946
Llp designated member
Appointed 23 Feb 2007
Resigned 20 Feb 2014
HOWELL JONES, Graham Keith
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born January 1946
Llp designated member
23 Feb 2007
Resigned 20 Feb 2014
Resigned
PETCHEY, Andrew Edward
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born March 1972
Llp designated member
Appointed 01 Jun 2010
Resigned 31 Mar 2026
PETCHEY, Andrew Edward
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born March 1972
Llp designated member
01 Jun 2010
Resigned 31 Mar 2026
Resigned
PETCHEY, Juliet Beth
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born September 1969
Llp designated member
Appointed 01 May 2007
Resigned 31 Mar 2026
PETCHEY, Juliet Beth
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born September 1969
Llp designated member
01 May 2007
Resigned 31 Mar 2026
Resigned
RICHARDSON, Nicholas Edward
Resigned8 Oxted Green, GodalmingGU8 5DA
Born May 1958
Llp designated member
Appointed 24 Feb 2007
Resigned 13 Nov 2009
RICHARDSON, Nicholas Edward
8 Oxted Green, GodalmingGU8 5DA
Born May 1958
Llp designated member
24 Feb 2007
Resigned 13 Nov 2009
Resigned
WHITEMAN, Martyn Bertram
Resigned6 Scillonian Road, GuildfordGU2 7PG
Born August 1946
Llp designated member
Appointed 23 Feb 2007
Resigned 13 Nov 2009
WHITEMAN, Martyn Bertram
6 Scillonian Road, GuildfordGU2 7PG
Born August 1946
Llp designated member
23 Feb 2007
Resigned 13 Nov 2009
Resigned
KEITH HOWELL-JONES LIMITED
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Corporate llp designated member
Appointed 21 Feb 2014
Resigned 31 Mar 2018
KEITH HOWELL-JONES LIMITED
Surbiton Road, Kingston Upon ThamesKT1 2AF
Corporate llp designated member
21 Feb 2014
Resigned 31 Mar 2018
Resigned
ADDISON, Sarah Anne
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born June 1954
Llp member
Appointed 20 May 2011
Resigned 30 Apr 2015
ADDISON, Sarah Anne
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born June 1954
Llp member
20 May 2011
Resigned 30 Apr 2015
Resigned
AMBROSE, James Edward
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born April 1957
Llp member
Appointed 06 Sept 2019
Resigned 06 Dec 2019
AMBROSE, James Edward
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born April 1957
Llp member
06 Sept 2019
Resigned 06 Dec 2019
Resigned
BROWN, Duncan John
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1953
Llp member
Appointed 02 Apr 2012
Resigned 14 Aug 2015
BROWN, Duncan John
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1953
Llp member
02 Apr 2012
Resigned 14 Aug 2015
Resigned
BUTTACI, Giuseppina Lisa
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born July 1978
Llp member
Appointed 07 Oct 2013
Resigned 31 Mar 2014
BUTTACI, Giuseppina Lisa
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born July 1978
Llp member
07 Oct 2013
Resigned 31 Mar 2014
Resigned
CORNES, Sarah Elizabeth
ResignedSurbiton Road, Kingston Upon ThamesKT19 8TR
Born October 1959
Llp member
Appointed 14 Oct 2008
Resigned 31 May 2012
CORNES, Sarah Elizabeth
Surbiton Road, Kingston Upon ThamesKT19 8TR
Born October 1959
Llp member
14 Oct 2008
Resigned 31 May 2012
Resigned
DAVID, Domini Claire
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born March 1970
Llp member
Appointed 01 May 2007
Resigned 21 Oct 2021
DAVID, Domini Claire
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born March 1970
Llp member
01 May 2007
Resigned 21 Oct 2021
Resigned
FORSHAW, Simon Alan
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1955
Llp member
Appointed 02 May 2007
Resigned 31 Mar 2014
FORSHAW, Simon Alan
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born May 1955
Llp member
02 May 2007
Resigned 31 Mar 2014
Resigned
HARVEY, Mark Richard
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born September 2015
Llp member
Appointed 30 Sept 2015
Resigned 02 Mar 2018
HARVEY, Mark Richard
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born September 2015
Llp member
30 Sept 2015
Resigned 02 Mar 2018
Resigned
HARVEY, Susan Elizabeth
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born September 1952
Llp member
Appointed 30 Sept 2015
Resigned 31 Aug 2016
HARVEY, Susan Elizabeth
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born September 1952
Llp member
30 Sept 2015
Resigned 31 Aug 2016
Resigned
JACKSON, Claire Corinne
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born December 1952
Llp member
Appointed 02 May 2007
Resigned 31 Mar 2014
JACKSON, Claire Corinne
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born December 1952
Llp member
02 May 2007
Resigned 31 Mar 2014
Resigned
JACOBS, Jonathan David
ResignedSurbiton Road, Kingston Upon ThamesKT1 2AF
Born February 1975
Llp member
Appointed 01 Oct 2012
Resigned 21 Oct 2013
JACOBS, Jonathan David
Surbiton Road, Kingston Upon ThamesKT1 2AF
Born February 1975
Llp member
01 Oct 2012
Resigned 21 Oct 2013
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Surbiton Road, Kingston Upon ThamesKT1 2AF
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
Ceased 01 Apr 2018
Keith Howell-Jones Limited
Surbiton Road, Kingston Upon ThamesKT1 2AF
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
Ceased 01 Apr 2018
Ceased
Filing History
151
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2026
31 March 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2026
31 March 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2026
22 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2025
13 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2024
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022
6 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2022
1 November 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 November 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
17 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2020
21 September 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2020
6 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 December 2019
20 November 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 November 2019
6 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2019
6 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2019
6 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 July 2019
11 March 2019
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
11 March 2019
5 March 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
5 March 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2018
Legacy
2 May 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 May 2018
No document
13 March 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 March 2018
31 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 October 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 October 2015
7 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 September 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 June 2015
19 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 March 2015
22 January 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
22 January 2014
26 October 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2010
Certificate Change Of Name Company
12 August 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2009
No document
Certificate Change Of Name Company
24 July 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2009
No document