Introduction
Watch Company
H
HEATHSIDE PARTNERS LLP
HEATHSIDE PARTNERS LLP is an active company incorporated on 31 March 2011 with the registered office located in London. HEATHSIDE PARTNERS LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC363304
LLP Company
Age
14 Years
Incorporated 31 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 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
Last Filed
Made up to 30 November 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
11 Devonshire Gardens London, W4 3TN,
No significant events found
Officers
4
Name
Role
Appointed
Status
PARFITT, Stuart Howard
Active1 Crown Square, WokingGU21 6HR
Born December 1966
Llp designated member
Appointed 31 Mar 2011
PARFITT, Stuart Howard
1 Crown Square, WokingGU21 6HR
Born December 1966
Llp designated member
31 Mar 2011
Active
WADE, William Peter
ActiveTannery Studios, SendGU23 7EF
Born September 1955
Llp designated member
Appointed 31 Mar 2011
WADE, William Peter
Tannery Studios, SendGU23 7EF
Born September 1955
Llp designated member
31 Mar 2011
Active
PARFITT, Cecile Anne Louise
ActiveTannery Studios, SendGU23 7EF
Born May 1966
Llp member
Appointed 30 Apr 2014
PARFITT, Cecile Anne Louise
Tannery Studios, SendGU23 7EF
Born May 1966
Llp member
30 Apr 2014
Active
WADE, Irma
ActiveTannery Studios, SendGU23 7EF
Born May 1973
Llp member
Appointed 30 Apr 2014
WADE, Irma
Tannery Studios, SendGU23 7EF
Born May 1973
Llp member
30 Apr 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stuart Howard Parfitt
ActiveTannery Studios, SendGU23 7EF
Born December 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Stuart Howard Parfitt
Tannery Studios, SendGU23 7EF
Born December 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr William Peter Wade
ActiveTannery Studios, SendGU23 7EF
Born September 1955
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr William Peter Wade
Tannery Studios, SendGU23 7EF
Born September 1955
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mrs Cecile Anne Louise Parfitt
ActiveTannery Studios, SendGU23 7EF
Born May 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mrs Cecile Anne Louise Parfitt
Tannery Studios, SendGU23 7EF
Born May 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
19 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2025
17 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 December 2025
17 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 December 2025
17 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 December 2025
17 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2025
17 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2025
21 May 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 May 2024
4 December 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 December 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2014