Introduction
Watch Company
H
HUBBARD MARTIN LLP
HUBBARD MARTIN LLP is an active company incorporated on 26 October 2011 with the registered office located in London. HUBBARD MARTIN LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC369237
LLP Company
Age
14 Years
Incorporated 26 October 2011
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
No 5 Ferrestone Road Crouch End London, N8 7BX,
No significant events found
Officers
2
Name
Role
Appointed
Status
BARRAND, Peter John
ActiveThe Ridgeway, OxshottKT22 0LG
Born May 1970
Llp designated member
Appointed 26 Oct 2011
BARRAND, Peter John
The Ridgeway, OxshottKT22 0LG
Born May 1970
Llp designated member
26 Oct 2011
Active
CANAVAN, Finbar Patrick
ActiveThe Ridgeway, OxshottKT22 0LG
Born March 1965
Llp designated member
Appointed 26 Oct 2011
CANAVAN, Finbar Patrick
The Ridgeway, OxshottKT22 0LG
Born March 1965
Llp designated member
26 Oct 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter John Barrand
ActiveFerrestone Road, LondonN8 7BX
Born May 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 26 Oct 2016
Mr Peter John Barrand
Ferrestone Road, LondonN8 7BX
Born May 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
26 Oct 2016
Active
Mr Finbar Patrick Canavan
ActiveFerrestone Road, LondonN8 7BX
Born March 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 22 Oct 2016
Mr Finbar Patrick Canavan
Ferrestone Road, LondonN8 7BX
Born March 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
22 Oct 2016
Active
Filing History
30
Description
Type
Date Filed
Document
25 October 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 October 2019