Introduction
Watch Company
H
HEDGE-HOUSE PARTNERS LLP
HEDGE-HOUSE PARTNERS LLP is an active company incorporated on 3 May 2007 with the registered office located in Walton-On-Thames. HEDGE-HOUSE PARTNERS LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC328018
LLP Company
Age
18 Years
Incorporated 3 May 2007
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
63 Walton Park Walton-On-Thames, KT12 3EX,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
GOVER, Paul Lucien
ActiveWalton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Llp designated member
Appointed 03 May 2007
GOVER, Paul Lucien
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Llp designated member
03 May 2007
Active
GOVER, Peter Julian Jonathan
ActiveWalton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Llp designated member
Appointed 03 May 2007
GOVER, Peter Julian Jonathan
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Llp designated member
03 May 2007
Active
G4 CONSULTING LIMITED
ActiveWalton Park, Walton-On-ThamesKT12 3EX
Corporate llp member
Appointed 19 Dec 2012
G4 CONSULTING LIMITED
Walton Park, Walton-On-ThamesKT12 3EX
Corporate llp member
19 Dec 2012
Active
HEDGE HOUSE UK LIMITED
ActiveWalton Park, Walton-On-ThamesKT12 3EX
Corporate llp member
Appointed 04 Feb 2009
HEDGE HOUSE UK LIMITED
Walton Park, Walton-On-ThamesKT12 3EX
Corporate llp member
04 Feb 2009
Active
CHRISTIE, Paul
Resigned2 Charles Street, LondonW1J 5DB
Born October 1971
Llp designated member
Appointed 01 Oct 2013
Resigned 12 Feb 2015
CHRISTIE, Paul
2 Charles Street, LondonW1J 5DB
Born October 1971
Llp designated member
01 Oct 2013
Resigned 12 Feb 2015
Resigned
CHRISTIE, Laurence
Resigned2 Charles Street, LondonW1J 5DB
Born October 1979
Llp member
Appointed 01 Oct 2013
Resigned 30 Jan 2015
CHRISTIE, Laurence
2 Charles Street, LondonW1J 5DB
Born October 1979
Llp member
01 Oct 2013
Resigned 30 Jan 2015
Resigned
MCCORMACK, Ian William
Resigned2 Charles Street, LondonW1J 5DB
Born December 1957
Llp member
Appointed 04 Feb 2009
Resigned 30 Jan 2015
MCCORMACK, Ian William
2 Charles Street, LondonW1J 5DB
Born December 1957
Llp member
04 Feb 2009
Resigned 30 Jan 2015
Resigned
THOMAS, Robert Edward
ResignedWalton Park, Walton-On-ThamesKT12 3EX
Born August 1972
Llp member
Appointed 04 Feb 2009
Resigned 26 Feb 2024
THOMAS, Robert Edward
Walton Park, Walton-On-ThamesKT12 3EX
Born August 1972
Llp member
04 Feb 2009
Resigned 26 Feb 2024
Resigned
VIGNAL, Thierry
Resigned2 Charles Street, LondonW1J 5DB
Born October 1963
Llp member
Appointed 04 Feb 2009
Resigned 26 Mar 2013
VIGNAL, Thierry
2 Charles Street, LondonW1J 5DB
Born October 1963
Llp member
04 Feb 2009
Resigned 26 Mar 2013
Resigned
G4 CONSULTING LTD
Resigned2 Charles Street, LondonW1J 5DB
Corporate llp member
Appointed 03 May 2007
Resigned 17 Dec 2008
G4 CONSULTING LTD
2 Charles Street, LondonW1J 5DB
Corporate llp member
03 May 2007
Resigned 17 Dec 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Julian Jonathan Gover
ActiveWalton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 03 May 2017
Mr Peter Julian Jonathan Gover
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Voting rights 25 to 50 percent limited liability partnership
03 May 2017
Active
Mr Paul Lucien Gover
ActiveWalton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 03 May 2017
Mr Paul Lucien Gover
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Voting rights 25 to 50 percent limited liability partnership
03 May 2017
Active
Filing History
80
Description
Type
Date Filed
Document
26 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 May 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 May 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 May 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 May 2019
31 December 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
31 December 2018
31 December 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 December 2018
28 June 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 June 2017
28 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
28 June 2017
28 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
28 June 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2015
12 March 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 March 2015
12 March 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 March 2015
12 March 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 March 2015
12 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 February 2015
2 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2015
2 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 May 2011
18 December 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
18 December 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2009