Introduction
Watch Company
H
HUGH JAMES LLP
HUGH JAMES LLP is an active company incorporated on 13 October 2010 with the registered office located in Cardiff. HUGH JAMES LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC358642
LLP Company
Age
15 Years
Incorporated 13 October 2010
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Two Central Square Central Square Cardiff, CF10 1FS,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Alun Rhys
ActiveCentral Square, CardiffCF10 1FS
Born March 1970
Llp designated member
Appointed 13 Oct 2010
JONES, Alun Rhys
Central Square, CardiffCF10 1FS
Born March 1970
Llp designated member
13 Oct 2010
Active
TOSSELL, Matthew
ActiveCentral Square, CardiffCF10 1FS
Born October 1960
Llp designated member
Appointed 13 Oct 2010
TOSSELL, Matthew
Central Square, CardiffCF10 1FS
Born October 1960
Llp designated member
13 Oct 2010
Active
CORPORATE APPOINTMENTS LIMITED
ResignedChurchill Way, CardiffCF10 2DX
Corporate llp designated member
Appointed 13 Oct 2010
Resigned 13 Oct 2010
CORPORATE APPOINTMENTS LIMITED
Churchill Way, CardiffCF10 2DX
Corporate llp designated member
13 Oct 2010
Resigned 13 Oct 2010
Resigned
SECRETARIAL APPOINTMENTS LIMITED
ResignedChurchill Way, CardiffCF10 2DX
Corporate llp designated member
Appointed 13 Oct 2010
Resigned 13 Oct 2010
SECRETARIAL APPOINTMENTS LIMITED
Churchill Way, CardiffCF10 2DX
Corporate llp designated member
13 Oct 2010
Resigned 13 Oct 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alun Rhys Jones
ActiveCentral Square, CardiffCF10 1FS
Born March 1970
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 Alun Rhys Jones
Central Square, CardiffCF10 1FS
Born March 1970
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 Matthew Tossell
ActiveCentral Square, CardiffCF10 1FS
Born October 1960
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 Matthew Tossell
Central Square, CardiffCF10 1FS
Born October 1960
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
37
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 February 2023
1 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 February 2023
2 November 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 November 2018