Background WavePink WaveYellow Wave

HMT LLP (OC337674)

HMT LLP (OC337674) is an active UK company. incorporated on 29 May 2008. with registered office in Henley-On-Thames. HMT LLP has been registered for 17 years.

Company Number
OC337674
Status
active
Type
llp
Incorporated
29 May 2008
Age
17 years
Address
The Hub, Henley-On-Thames, RG9 1AY

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HMT LLP

HMT LLP is an active company incorporated on 29 May 2008 with the registered office located in Henley-On-Thames. HMT LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC337674

LLP Company

Age

17 Years

Incorporated 29 May 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 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

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

HURST MORRISON THOMSON CORPORATE FINANCE LLP
From: 29 May 2008To: 16 November 2012
Contact
Address

The Hub Station Road Henley-On-Thames, RG9 1AY,

Timeline

No significant events found

Capital Table
People

Officers

19

4 Active
15 Resigned

LANE, Ricky Thomas

Active
Station Road, Henley-On-ThamesRG9 1AY
Born July 1982
Llp designated member
Appointed 02 Jun 2025

READ, Paul William

Active
Station Road, Henley-On-ThamesRG9 1AY
Born October 1974
Llp designated member
Appointed 01 Apr 2015

THOMSON, Andrew David

Active
Maywood, Chalfont St GilesHP8 4HG
Born June 1962
Llp designated member
Appointed 29 May 2008

HART, Wendy Elizabeth

Active
Station Road, Henley-On-ThamesRG9 1AY
Born January 1967
Llp member
Appointed 01 Mar 2021

BARTON, Ian Robert

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born January 1971
Llp designated member
Appointed 01 Oct 2012
Resigned 30 Apr 2018

BYFIELD, Nicholas Donald

Resigned
Chapel Lane, MarlboroughSN8 2PQ
Born April 1965
Llp designated member
Appointed 01 Jun 2008
Resigned 23 Dec 2010

JORDAN, Simon Timothy

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born April 1969
Llp designated member
Appointed 01 Jan 2009
Resigned 29 Feb 2012

KELLY, Daniel Shamayah

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born March 1967
Llp designated member
Appointed 04 Feb 2019
Resigned 27 Jul 2020

LUCAS, Mark William

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born January 1965
Llp designated member
Appointed 01 Oct 2012
Resigned 30 Sept 2016

THOMSON, Penny Anne

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born September 1966
Llp designated member
Appointed 01 Dec 2011
Resigned 25 Jul 2012

BARRAND, Peter John

Resigned
The Ridgeway, OxshottKT22 0LG
Born May 1970
Llp member
Appointed 01 Jan 2009
Resigned 01 Oct 2011

BARTON, Ian Robert

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born January 1971
Llp member
Appointed 17 Sept 2012
Resigned 01 Oct 2012

DODD, Odhran John

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born May 1974
Llp member
Appointed 01 Oct 2018
Resigned 31 Oct 2019

GOW, David Christopher

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born June 1970
Llp member
Appointed 01 Sept 2015
Resigned 12 Aug 2017

MACLEOD, Douglas Scott

Resigned
EastburyRG17 7JL
Born March 1973
Llp member
Appointed 01 Jan 2009
Resigned 31 Mar 2011

MORRISON, Charles Bruce

Resigned
The Firs, OxfordOX1 5BD
Born May 1959
Llp member
Appointed 29 May 2008
Resigned 24 Jan 2012

O'LEARY, Mark Adrian

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born October 1963
Llp member
Appointed 20 Feb 2012
Resigned 31 Dec 2012

THOMAS, James David

Resigned
Station Road, Henley-On-ThamesRG9 1AY
Born February 1973
Llp member
Appointed 01 Nov 2018
Resigned 12 Feb 2025

WALL, Andrew

Resigned
Whitchurch Lane, SolihullB90 1PB
Born April 1960
Llp member
Appointed 01 Jun 2008
Resigned 01 Oct 2010

Persons with significant control

1

Andrew David Thomson

Active
Station Road, Henley-On-ThamesRG9 1AY
Born June 1962

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
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 June 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
25 February 2025
LLTM01LLTM01
Accounts With Accounts Type Micro Entity
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
LLCS01LLCS01
Second Filing Of Confirmation Statement With Made Up Date
13 December 2023
RP04LLCS01RP04LLCS01
Accounts With Accounts Type Micro Entity
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
5 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
11 March 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
4 March 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
27 July 2020
LLTM01LLTM01
Confirmation Statement With No Updates
16 June 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
4 November 2019
LLTM01LLTM01
Confirmation Statement With No Updates
24 June 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 April 2019
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
19 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 November 2018
LLAP01LLAP01
Confirmation Statement With No Updates
25 June 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
2 May 2018
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
16 April 2018
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
25 August 2017
LLTM01LLTM01
Confirmation Statement With Updates
23 June 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
12 June 2017
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 July 2016
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 October 2015
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
11 August 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
23 July 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
7 July 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 July 2015
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
6 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 June 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
12 June 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
6 August 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 July 2013
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
5 July 2013
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
24 December 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
30 November 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
28 November 2012
LLAP01LLAP01
Certificate Change Of Name Company
16 November 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Member Limited Liability Partnership
20 September 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
25 July 2012
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
9 July 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
4 April 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
1 March 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
24 January 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
5 January 2012
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Legacy
7 December 2011
LLMG01LLMG01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
28 October 2011
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
14 June 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 June 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 June 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
20 April 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
23 December 2010
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
26 October 2010
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
25 October 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
13 July 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
13 July 2010
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
9 November 2009
AAAnnual Accounts
Legacy
7 July 2009
LLP225LLP225
Legacy
15 June 2009
LLP363LLP363
Legacy
22 January 2009
LLP288aLLP288a
Legacy
14 January 2009
LLP288aLLP288a
Legacy
14 January 2009
LLP288aLLP288a
Legacy
20 August 2008
LLP288aLLP288a
Legacy
20 August 2008
LLP288aLLP288a
Legacy
29 May 2008
LLP2LLP2