Introduction
Watch Company
S
SLATER HEELIS (HORIZON) LLP
SLATER HEELIS (HORIZON) LLP is an active company incorporated on 23 January 2012 with the registered office located in Sale. SLATER HEELIS (HORIZON) LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC371694
LLP Company
Age
14 Years
Incorporated 23 January 2012
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 April 2023 - 29 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2025 (1 year ago)
Next Due
Due by 15 February 2026
For period ending 1 February 2026
Previous Company Names
SLATER HEELIS LLP
From: 23 January 2012To: 9 March 2021
Address
1st Floor Crossgate House 47-55 Cross Street Sale, M33 7FT,
No significant events found
Officers
35
22 Active
13 Resigned
Name
Role
Appointed
Status
BISHOP, Christopher John
Active47-55 Cross Street, SaleM33 7FT
Born February 1967
Llp designated member
Appointed 23 Jan 2012
BISHOP, Christopher John
47-55 Cross Street, SaleM33 7FT
Born February 1967
Llp designated member
23 Jan 2012
Active
HENSON, William Maxwell
Active47-55 Cross Street, SaleM33 7FT
Born July 1973
Llp designated member
Appointed 25 May 2012
HENSON, William Maxwell
47-55 Cross Street, SaleM33 7FT
Born July 1973
Llp designated member
25 May 2012
Active
HEPTINSTALL, Mark
Active47-55 Cross Street, SaleM33 7FT
Born April 1979
Llp designated member
Appointed 25 May 2012
HEPTINSTALL, Mark
47-55 Cross Street, SaleM33 7FT
Born April 1979
Llp designated member
25 May 2012
Active
PARTINGTON, Christopher David
Active47-55 Cross Street, SaleM33 7FT
Born October 1977
Llp designated member
Appointed 25 May 2012
PARTINGTON, Christopher David
47-55 Cross Street, SaleM33 7FT
Born October 1977
Llp designated member
25 May 2012
Active
WALLWORK, Simon John
Active47-55 Cross Street, SaleM33 7FT
Born July 1964
Llp designated member
Appointed 01 Oct 2014
WALLWORK, Simon John
47-55 Cross Street, SaleM33 7FT
Born July 1964
Llp designated member
01 Oct 2014
Active
ADAMSON, Simon Charles
Active47-55 Cross Street, SaleM33 7FT
Born September 1966
Llp member
Appointed 06 May 2013
ADAMSON, Simon Charles
47-55 Cross Street, SaleM33 7FT
Born September 1966
Llp member
06 May 2013
Active
BANDAY, Zara
Active47-55 Cross Street, SaleM33 7FT
Born March 1977
Llp member
Appointed 01 Feb 2016
BANDAY, Zara
47-55 Cross Street, SaleM33 7FT
Born March 1977
Llp member
01 Feb 2016
Active
BECK, Charlotte
Active47-55 Cross Street, SaleM33 7FT
Born October 1981
Llp member
Appointed 01 Jun 2020
BECK, Charlotte
47-55 Cross Street, SaleM33 7FT
Born October 1981
Llp member
01 Jun 2020
Active
CALDERWOOD, Sarah Jane
Active47-55 Cross Street, SaleM33 7FT
Born August 1976
Llp member
Appointed 02 Feb 2015
CALDERWOOD, Sarah Jane
47-55 Cross Street, SaleM33 7FT
Born August 1976
Llp member
02 Feb 2015
Active
FARNWORTH, Stephen Edward
Active47-55 Cross Street, SaleM33 7FT
Born November 1958
Llp member
Appointed 03 May 2013
FARNWORTH, Stephen Edward
47-55 Cross Street, SaleM33 7FT
Born November 1958
Llp member
03 May 2013
Active
FLETCHER, Rachel
Active47-55 Cross Street, SaleM33 7FT
Born May 1979
Llp member
Appointed 01 Jun 2020
FLETCHER, Rachel
47-55 Cross Street, SaleM33 7FT
Born May 1979
Llp member
01 Jun 2020
Active
GARNER, Georgina Mary
Active16 School Road, SaleM33 7XP
Born February 1982
Llp member
Appointed 01 Apr 2016
GARNER, Georgina Mary
16 School Road, SaleM33 7XP
Born February 1982
Llp member
01 Apr 2016
Active
GUEST, Tracey
Active47-55 Cross Street, SaleM33 7FT
Born September 1974
Llp member
Appointed 25 May 2012
GUEST, Tracey
47-55 Cross Street, SaleM33 7FT
Born September 1974
Llp member
25 May 2012
Active
LAFINHAN, Olajide
Active47-55 Cross Street, SaleM33 7FT
Born December 1976
Llp member
Appointed 01 Apr 2018
LAFINHAN, Olajide
47-55 Cross Street, SaleM33 7FT
Born December 1976
Llp member
01 Apr 2018
Active
LOCKE, Stephen David James
ActiveSchool Road, SaleM33 7XP
Born October 1954
Llp member
Appointed 01 Jul 2013
LOCKE, Stephen David James
School Road, SaleM33 7XP
Born October 1954
Llp member
01 Jul 2013
Active
MOHINDRA, Sunil
Active47-55 Cross Street, SaleM33 7FT
Born April 1955
Llp member
Appointed 01 Aug 2014
MOHINDRA, Sunil
47-55 Cross Street, SaleM33 7FT
Born April 1955
Llp member
01 Aug 2014
Active
RHODES, Phillip Andrew
Active47-55 Cross Street, SaleM33 7FT
Born November 1979
Llp member
Appointed 01 Apr 2016
RHODES, Phillip Andrew
47-55 Cross Street, SaleM33 7FT
Born November 1979
Llp member
01 Apr 2016
Active
ROBINSON, Patricia Ann
Active47-55 Cross Street, SaleM33 7FT
Born October 1973
Llp member
Appointed 01 Apr 2018
ROBINSON, Patricia Ann
47-55 Cross Street, SaleM33 7FT
Born October 1973
Llp member
01 Apr 2018
Active
SEALY, Alexander William
Active47-55 Cross Street, SaleM33 7FT
Born March 1973
Llp member
Appointed 01 Apr 2019
SEALY, Alexander William
47-55 Cross Street, SaleM33 7FT
Born March 1973
Llp member
01 Apr 2019
Active
STERN, Daniel
Active47-55 Cross Street, SaleM33 7FT
Born January 1980
Llp member
Appointed 01 Apr 2019
STERN, Daniel
47-55 Cross Street, SaleM33 7FT
Born January 1980
Llp member
01 Apr 2019
Active
WILKINSON, Elizabeth Mary
Active47-55 Cross Street, SaleM33 7FT
Born August 1971
Llp member
Appointed 21 Jan 2019
WILKINSON, Elizabeth Mary
47-55 Cross Street, SaleM33 7FT
Born August 1971
Llp member
21 Jan 2019
Active
WILSON, Richard James
Active16 School Road, SaleM33 7XP
Born November 1966
Llp member
Appointed 02 Dec 2013
WILSON, Richard James
16 School Road, SaleM33 7XP
Born November 1966
Llp member
02 Dec 2013
Active
FOX, Michael John
Resigned16 School Road, SaleM33 7XP
Born August 1955
Llp designated member
Appointed 23 Jan 2012
Resigned 01 Mar 2021
FOX, Michael John
16 School Road, SaleM33 7XP
Born August 1955
Llp designated member
23 Jan 2012
Resigned 01 Mar 2021
Resigned
IRWIN, Anne Theresa
Resigned16 School Road, SaleM33 7XP
Born September 1959
Llp designated member
Appointed 02 Dec 2013
Resigned 31 Mar 2018
IRWIN, Anne Theresa
16 School Road, SaleM33 7XP
Born September 1959
Llp designated member
02 Dec 2013
Resigned 31 Mar 2018
Resigned
MICHELL, Edward David Holman
Resigned16 School Road, SaleM33 7XP
Born July 1958
Llp designated member
Appointed 25 May 2012
Resigned 31 Mar 2017
MICHELL, Edward David Holman
16 School Road, SaleM33 7XP
Born July 1958
Llp designated member
25 May 2012
Resigned 31 Mar 2017
Resigned
TULLY, James Herbert
Resigned16 School Road, SaleM33 7XP
Born October 1967
Llp designated member
Appointed 01 Apr 2019
Resigned 30 Sept 2020
TULLY, James Herbert
16 School Road, SaleM33 7XP
Born October 1967
Llp designated member
01 Apr 2019
Resigned 30 Sept 2020
Resigned
AL-SHAGHANA, Hannah
Resigned16 School Road, SaleM33 7XP
Born November 1982
Llp member
Appointed 01 Apr 2016
Resigned 23 Dec 2021
AL-SHAGHANA, Hannah
16 School Road, SaleM33 7XP
Born November 1982
Llp member
01 Apr 2016
Resigned 23 Dec 2021
Resigned
BLOWER, Geoffrey
Resigned16 School Road, SaleM33 7XP
Born March 1948
Llp member
Appointed 06 Jun 2012
Resigned 31 Mar 2015
BLOWER, Geoffrey
16 School Road, SaleM33 7XP
Born March 1948
Llp member
06 Jun 2012
Resigned 31 Mar 2015
Resigned
BROWN, Helen
Resigned16 School Road, SaleM33 7XP
Born November 1966
Llp member
Appointed 01 Aug 2012
Resigned 21 Dec 2018
BROWN, Helen
16 School Road, SaleM33 7XP
Born November 1966
Llp member
01 Aug 2012
Resigned 21 Dec 2018
Resigned
COLLINS, Nicola Susan
Resigned16 School Road, SaleM33 7XP
Born January 1971
Llp member
Appointed 11 Apr 2016
Resigned 25 Feb 2022
COLLINS, Nicola Susan
16 School Road, SaleM33 7XP
Born January 1971
Llp member
11 Apr 2016
Resigned 25 Feb 2022
Resigned
DEUTSCH, Nicola Jane
Resigned16 School Road, SaleM33 7XP
Born January 1957
Llp member
Appointed 01 Apr 2018
Resigned 25 Feb 2022
DEUTSCH, Nicola Jane
16 School Road, SaleM33 7XP
Born January 1957
Llp member
01 Apr 2018
Resigned 25 Feb 2022
Resigned
GRELLIER, Matthew
Resigned16 School Road, SaleM33 7XP
Born August 1988
Llp member
Appointed 01 Sept 2020
Resigned 27 Oct 2022
GRELLIER, Matthew
16 School Road, SaleM33 7XP
Born August 1988
Llp member
01 Sept 2020
Resigned 27 Oct 2022
Resigned
HAMLIN, Michael John
Resigned16 School Road, SaleM33 7XP
Born September 1952
Llp member
Appointed 25 May 2012
Resigned 02 Jun 2012
HAMLIN, Michael John
16 School Road, SaleM33 7XP
Born September 1952
Llp member
25 May 2012
Resigned 02 Jun 2012
Resigned
MADDOX, Simon
Resigned16 School Road, SaleM33 7XP
Born May 1979
Llp member
Appointed 23 Jan 2017
Resigned 31 Mar 2019
MADDOX, Simon
16 School Road, SaleM33 7XP
Born May 1979
Llp member
23 Jan 2017
Resigned 31 Mar 2019
Resigned
MELLOR, Katharine Margaret
Resigned16 School Road, SaleM33 7XP
Born May 1949
Llp member
Appointed 01 Jul 2013
Resigned 31 Mar 2020
MELLOR, Katharine Margaret
16 School Road, SaleM33 7XP
Born May 1949
Llp member
01 Jul 2013
Resigned 31 Mar 2020
Resigned
Filing History
115
Description
Type
Date Filed
Document
25 March 2025
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
25 March 2025
18 December 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
18 December 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
12 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 June 2023
2 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 May 2022
31 March 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
31 March 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2021
Change Of Name Notice Limited Liability Partnership
9 March 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
9 March 2021
No document
9 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2021
9 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2021
9 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2021
1 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 February 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 April 2020
12 March 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 March 2020
14 February 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 February 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 May 2019
10 April 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 March 2019
5 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 February 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2018
24 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 April 2018
24 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2018
23 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 January 2018
26 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 November 2016
15 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 November 2016
15 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 November 2016
14 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2016
20 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2016
29 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 April 2015
10 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 February 2015
4 November 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 November 2014
4 November 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 November 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 November 2014
28 October 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 October 2014
28 October 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 October 2014
28 October 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 October 2014
24 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 October 2014
24 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 October 2014
25 January 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2013
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
8 May 2012
27 January 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
27 January 2012