Introduction
Watch Company
H
HESMONDHALGH MANAGEMENT LLP
HESMONDHALGH MANAGEMENT LLP is an active company incorporated on 25 August 2009 with the registered office located in London. HESMONDHALGH MANAGEMENT LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC348159
LLP Company
Age
16 Years
Incorporated 25 August 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 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 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
42 Leinster Gardens London, W2 3AN,
No significant events found
Officers
2
Name
Role
Appointed
Status
HESMONDHALGH, Ivo Laurence George
ActiveLeinster Gardens, LondonW2 3AN
Born November 1956
Llp designated member
Appointed 25 Aug 2009
HESMONDHALGH, Ivo Laurence George
Leinster Gardens, LondonW2 3AN
Born November 1956
Llp designated member
25 Aug 2009
Active
HESMONDHALGH HOMES LIMITED
ActiveClarendon Road, WatfordWD17 1HP
Corporate llp designated member
Appointed 25 Aug 2009
HESMONDHALGH HOMES LIMITED
Clarendon Road, WatfordWD17 1HP
Corporate llp designated member
25 Aug 2009
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ivo Laurence George Hesmondhalgh
ActiveLeinster Gardens, LondonW2 3AN
Born November 1956
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Mr Ivo Laurence George Hesmondhalgh
Leinster Gardens, LondonW2 3AN
Born November 1956
Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 May 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2024
31 August 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 August 2014
21 June 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 June 2011
21 April 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
21 April 2011
15 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 September 2010