Introduction
Watch Company
H
HHE NUMBER 1 LLP
HHE NUMBER 1 LLP is an active company incorporated on 8 April 2009 with the registered office located in Manchester. HHE NUMBER 1 LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC344808
LLP Company
Age
17 Years
Incorporated 8 April 2009
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
LESTER HOUSE LLP
From: 8 April 2009To: 16 June 2020
Address
Unit 30 Eton Business Park Radcliffe Manchester, M26 2ZS,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHAYTOW, Andrew Jonathan
ActiveEton Business Park, ManchesterM26 2ZS
Born May 1969
Llp designated member
Appointed 29 May 2019
CHAYTOW, Andrew Jonathan
Eton Business Park, ManchesterM26 2ZS
Born May 1969
Llp designated member
29 May 2019
Active
CHAYTOW, Karen Louise
ActiveChurch Lane, ManchesterM45 7NF
Born October 1972
Llp designated member
Appointed 08 Apr 2009
CHAYTOW, Karen Louise
Church Lane, ManchesterM45 7NF
Born October 1972
Llp designated member
08 Apr 2009
Active
CLYNES, Melanie Rebecca
ResignedPinfold Lane, ManchesterM45 7JS
Born October 1967
Llp designated member
Appointed 08 Apr 2009
Resigned 29 May 2019
CLYNES, Melanie Rebecca
Pinfold Lane, ManchesterM45 7JS
Born October 1967
Llp designated member
08 Apr 2009
Resigned 29 May 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Jonathan Chaytow
ActiveChurch Lane, ManchesterM45 7NF
Born May 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 29 May 2019
Mr Andrew Jonathan Chaytow
Church Lane, ManchesterM45 7NF
Born May 1969
Significant influence or control limited liability partnership
29 May 2019
Active
Mrs Karen Louise Chaytow
ActiveEton Business Park, ManchesterM26 2ZS
Born October 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mrs Karen Louise Chaytow
Eton Business Park, ManchesterM26 2ZS
Born October 1972
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
23 October 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 October 2025
22 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 October 2025
7 July 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 July 2023
24 April 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
24 April 2023
Change Of Name Notice Limited Liability Partnership
16 June 2020
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
16 June 2020
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 June 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 June 2019
23 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 December 2015
15 August 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
15 August 2013
15 August 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
15 August 2013
27 February 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
27 February 2013
19 October 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
19 October 2012
Legacy
20 July 2009
LLP395LLP395
Legacy
LLP395LLP395
20 July 2009
No document