Introduction
Watch Company
H
HALE LEYS LLP
HALE LEYS LLP is an active company incorporated on 3 April 2012 with the registered office located in London. HALE LEYS LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC374038
LLP Company
Age
13 Years
Incorporated 3 April 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
128 Buckingham Palace Road London, SW1W 9SA,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AYLESBURY VALE ESTATES LIMITED LIABILITY PARTNERSHIP
ActiveBuckingham Palace Road, LondonSW1W 9SA
Corporate llp designated member
Appointed 03 Apr 2012
AYLESBURY VALE ESTATES LIMITED LIABILITY PARTNERSHIP
Buckingham Palace Road, LondonSW1W 9SA
Corporate llp designated member
03 Apr 2012
Active
HALE LEYS (NOMINEES) LIMITED
ActiveBuckingham Palace Road, LondonSW1W 9SA
Corporate llp designated member
Appointed 31 Aug 2012
HALE LEYS (NOMINEES) LIMITED
Buckingham Palace Road, LondonSW1W 9SA
Corporate llp designated member
31 Aug 2012
Active
INGMAN, Philip Michael
ResignedQueens Gate Place, LondonSW7 5NX
Born July 1955
Llp designated member
Appointed 03 Apr 2012
Resigned 31 Aug 2012
INGMAN, Philip Michael
Queens Gate Place, LondonSW7 5NX
Born July 1955
Llp designated member
03 Apr 2012
Resigned 31 Aug 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aylesbury Vale Estates Llp
ActiveBuckingham Palace Road, LondonSW1W 9SA
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Aylesbury Vale Estates Llp
Buckingham Palace Road, LondonSW1W 9SA
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
25 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 February 2021
Legacy
13 September 2012
LLMG01LLMG01
Legacy
LLMG01LLMG01
13 September 2012
No document
3 April 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 April 2012