Introduction
Watch Company
A
ABBERLEY (HART) LLP
ABBERLEY (HART) LLP is an active company incorporated on 8 April 2011 with the registered office located in London. ABBERLEY (HART) LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC363630
LLP Company
Age
14 Years
Incorporated 8 April 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
3rd Floor 47 Beak Street London, W1F 9SE,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ABBERLEY, Jeffrey Edward
Active47 Beak Street, LondonW1F 9SE
Born November 1964
Llp designated member
Appointed 08 Apr 2011
ABBERLEY, Jeffrey Edward
47 Beak Street, LondonW1F 9SE
Born November 1964
Llp designated member
08 Apr 2011
Active
ABBERLEY, Julia
Active47 Beak Street, LondonW1F 9SE
Born May 1966
Llp designated member
Appointed 08 Apr 2011
ABBERLEY, Julia
47 Beak Street, LondonW1F 9SE
Born May 1966
Llp designated member
08 Apr 2011
Active
ABBERLEY, Sophie
Active47 Beak Street, LondonW1F 9SE
Born October 1994
Llp member
Appointed 08 Apr 2011
ABBERLEY, Sophie
47 Beak Street, LondonW1F 9SE
Born October 1994
Llp member
08 Apr 2011
Active
ABBERLEY, Stefan
Active47 Beak Street, LondonW1F 9SE
Born August 1991
Llp member
Appointed 08 Apr 2011
ABBERLEY, Stefan
47 Beak Street, LondonW1F 9SE
Born August 1991
Llp member
08 Apr 2011
Active
SCION INVESTMENT FINANCING LIMITED
Resigned21 Ganton Street, LondonW1F 9BN
Corporate llp designated member
Appointed 08 Apr 2011
Resigned 10 Mar 2018
SCION INVESTMENT FINANCING LIMITED
21 Ganton Street, LondonW1F 9BN
Corporate llp designated member
08 Apr 2011
Resigned 10 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeffrey Edward Abberley
Active47 Beak Street, LondonW1F 9SE
Born November 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Jeffrey Edward Abberley
47 Beak Street, LondonW1F 9SE
Born November 1964
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
26 November 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
26 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2022
25 January 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 January 2022
12 March 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 March 2018
27 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2017
27 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2017
27 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2014
2 September 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 September 2014
2 September 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 September 2014