Introduction
Watch Company
N
NUNN HAYWARD LLP
NUNN HAYWARD LLP is an active company incorporated on 30 August 2012 with the registered office located in Gerrards Cross. NUNN HAYWARD LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC378035
LLP Company
Age
13 Years
Incorporated 30 August 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 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 29 June 2025 (10 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
No significant events found
Officers
19
6 Active
13 Resigned
Name
Role
Appointed
Status
ASSANI, Arvin Lalji
ActiveGerrards CrossSL9 7QE
Born August 1978
Llp designated member
Appointed 30 Aug 2012
ASSANI, Arvin Lalji
Gerrards CrossSL9 7QE
Born August 1978
Llp designated member
30 Aug 2012
Active
DODD, Simon John
ActiveGerrards CrossSL9 7QE
Born December 1960
Llp designated member
Appointed 30 Aug 2012
DODD, Simon John
Gerrards CrossSL9 7QE
Born December 1960
Llp designated member
30 Aug 2012
Active
HEMMINGS, Jonathan Mark
ActiveGerrards CrossSL9 7QE
Born May 1976
Llp designated member
Appointed 30 Aug 2012
HEMMINGS, Jonathan Mark
Gerrards CrossSL9 7QE
Born May 1976
Llp designated member
30 Aug 2012
Active
LACEY, Tom Andrew
ActiveGerrards CrossSL9 7QE
Born October 1978
Llp designated member
Appointed 30 Aug 2012
LACEY, Tom Andrew
Gerrards CrossSL9 7QE
Born October 1978
Llp designated member
30 Aug 2012
Active
PALMER, Daniel James
ActiveGerrards CrossSL9 7QE
Born January 1978
Llp designated member
Appointed 30 Aug 2012
PALMER, Daniel James
Gerrards CrossSL9 7QE
Born January 1978
Llp designated member
30 Aug 2012
Active
PARRY, Helen
ActiveGerrards CrossSL9 7QE
Born February 1978
Llp designated member
Appointed 01 Aug 2023
PARRY, Helen
Gerrards CrossSL9 7QE
Born February 1978
Llp designated member
01 Aug 2023
Active
COOK, Stephen Patrick
ResignedGerrards CrossSL9 7QE
Born April 1965
Llp designated member
Appointed 30 Aug 2012
Resigned 01 Apr 2025
COOK, Stephen Patrick
Gerrards CrossSL9 7QE
Born April 1965
Llp designated member
30 Aug 2012
Resigned 01 Apr 2025
Resigned
DUKE, Mason David
Resigned20 Station Road, Gerrards CrossSL9 8EL
Born August 1950
Llp designated member
Appointed 30 Aug 2012
Resigned 07 Apr 2013
DUKE, Mason David
20 Station Road, Gerrards CrossSL9 8EL
Born August 1950
Llp designated member
30 Aug 2012
Resigned 07 Apr 2013
Resigned
HAYWARD, Peter Stuart
ResignedCoombe Road, New MaldenKT3 4QW
Born March 1951
Llp designated member
Appointed 30 Aug 2012
Resigned 31 Mar 2017
HAYWARD, Peter Stuart
Coombe Road, New MaldenKT3 4QW
Born March 1951
Llp designated member
30 Aug 2012
Resigned 31 Mar 2017
Resigned
JORDAN, David Stephen
ResignedGerrards CrossSL9 7QE
Born December 1956
Llp designated member
Appointed 30 Aug 2012
Resigned 01 Apr 2019
JORDAN, David Stephen
Gerrards CrossSL9 7QE
Born December 1956
Llp designated member
30 Aug 2012
Resigned 01 Apr 2019
Resigned
NUNN, Ian Michael
ResignedGerrards CrossSL9 7QE
Born December 1956
Llp designated member
Appointed 30 Aug 2012
Resigned 31 Mar 2023
NUNN, Ian Michael
Gerrards CrossSL9 7QE
Born December 1956
Llp designated member
30 Aug 2012
Resigned 31 Mar 2023
Resigned
AKSHAR CONSULTANTS LTD
Resigned20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
Appointed 30 Aug 2012
Resigned 01 Apr 2014
AKSHAR CONSULTANTS LTD
20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
30 Aug 2012
Resigned 01 Apr 2014
Resigned
COLLE CONSULTING LTD
Resigned20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
Appointed 30 Aug 2012
Resigned 01 Apr 2014
COLLE CONSULTING LTD
20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
30 Aug 2012
Resigned 01 Apr 2014
Resigned
FUTURE DP LIMITED
Resigned20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
Appointed 30 Aug 2012
Resigned 01 Apr 2014
FUTURE DP LIMITED
20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
30 Aug 2012
Resigned 01 Apr 2014
Resigned
JARKMOY CREATIONS LIMITED
Resigned20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
Appointed 30 Aug 2012
Resigned 01 Apr 2014
JARKMOY CREATIONS LIMITED
20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
30 Aug 2012
Resigned 01 Apr 2014
Resigned
KENNICOTT CONSULTANTS LIMITED
Resigned20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
Appointed 30 Aug 2012
Resigned 01 Apr 2014
KENNICOTT CONSULTANTS LIMITED
20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
30 Aug 2012
Resigned 01 Apr 2014
Resigned
MBM VENTURES LTD
Resigned20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
Appointed 30 Aug 2012
Resigned 01 Apr 2014
MBM VENTURES LTD
20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
30 Aug 2012
Resigned 01 Apr 2014
Resigned
SIXBOB LIMITED
Resigned20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
Appointed 30 Aug 2012
Resigned 01 Apr 2014
SIXBOB LIMITED
20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
30 Aug 2012
Resigned 01 Apr 2014
Resigned
VYRNWY CONSULTANTS LTD
Resigned20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
Appointed 30 Aug 2012
Resigned 01 Apr 2014
VYRNWY CONSULTANTS LTD
20 Station Road, Gerrards CrossSL9 8EL
Corporate llp member
30 Aug 2012
Resigned 01 Apr 2014
Resigned
Filing History
56
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 August 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2023
16 June 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 June 2020
11 November 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 November 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2019
17 January 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2018
30 June 2017
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
30 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2014
7 June 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
7 June 2013