Introduction
Watch Company
H
HERSHAM GREEN LLP
HERSHAM GREEN LLP is an active company incorporated on 20 August 2010 with the registered office located in Weybridge. HERSHAM GREEN LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357298
LLP Company
Age
15 Years
Incorporated 20 August 2010
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 15 February 2026 (1 month ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Ground Floor, Egerton House 68 Baker Street Weybridge, KT13 8AL,
No significant events found
Officers
3
Name
Role
Appointed
Status
EDWARDS, Timothy David
Active68 Baker Street, WeybridgeKT13 8AL
Born December 1958
Llp designated member
Appointed 20 Aug 2010
EDWARDS, Timothy David
68 Baker Street, WeybridgeKT13 8AL
Born December 1958
Llp designated member
20 Aug 2010
Active
JOHNS, Darren Matthew
Active68 Baker Street, WeybridgeKT13 8AL
Born July 1971
Llp designated member
Appointed 20 Aug 2010
JOHNS, Darren Matthew
68 Baker Street, WeybridgeKT13 8AL
Born July 1971
Llp designated member
20 Aug 2010
Active
CAVENDISH GREEN LIMITED
Active68 Baker Street, WeybridgeKT13 8AL
Corporate llp member
Appointed 28 Sept 2011
CAVENDISH GREEN LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate llp member
28 Sept 2011
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Timothy David Edwards
Active68 Baker Street, WeybridgeKT13 8AL
Born December 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Timothy David Edwards
68 Baker Street, WeybridgeKT13 8AL
Born December 1958
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Darren Matthew Johns
Active68 Baker Street, WeybridgeKT13 8AL
Born July 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Darren Matthew Johns
68 Baker Street, WeybridgeKT13 8AL
Born July 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Cavendish Green Limited
Active68 Baker Street, WeybridgeKT13 8AL
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Cavendish Green Limited
68 Baker Street, WeybridgeKT13 8AL
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
3 November 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 November 2025
3 November 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 June 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 June 2025
27 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
27 September 2024
23 August 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 August 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2019
23 August 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 August 2019
12 August 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 August 2019
12 August 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 August 2019
12 August 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 August 2019
26 June 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
26 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 August 2016
4 August 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 August 2015
28 August 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 August 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
1 August 2013
Legacy
10 October 2012
LLMG01LLMG01
Legacy
LLMG01LLMG01
10 October 2012
No document
Legacy
10 October 2012
LLMG01LLMG01
Legacy
LLMG01LLMG01
10 October 2012
No document
21 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2011
21 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2011
21 March 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
21 March 2011