Introduction
Watch Company
J
JOSEPH HAGE AARONSON & BREMEN LLP
JOSEPH HAGE AARONSON & BREMEN LLP is an active company incorporated on 6 February 2013 with the registered office located in London. JOSEPH HAGE AARONSON & BREMEN LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC382231
LLP Company
Age
13 Years
Incorporated 6 February 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
JOSEPH HAGE AARONSON LLP
From: 6 September 2013To: 1 April 2025
ALAN BROADHURST LLP
From: 6 February 2013To: 6 September 2013
Address
7th Floor 280 High Holborn London, WC1V 7EE,
No significant events found
Officers
28
12 Active
16 Resigned
Name
Role
Appointed
Status
ANDERSON, Michael Joseph Richard
ActiveFloor, LondonWC1V 7EE
Born May 1971
Llp designated member
Appointed 04 Mar 2013
ANDERSON, Michael Joseph Richard
Floor, LondonWC1V 7EE
Born May 1971
Llp designated member
04 Mar 2013
Active
HAGE AARONSON LIMITED
Active280 High Holborn, LondonWC1V 7EE
Corporate llp designated member
Appointed 06 Feb 2013
HAGE AARONSON LIMITED
280 High Holborn, LondonWC1V 7EE
Corporate llp designated member
06 Feb 2013
Active
AARONSON, Graham Raphael
ActiveFloor, LondonWC1V 7EE
Born December 1944
Llp member
Appointed 25 Jun 2013
AARONSON, Graham Raphael
Floor, LondonWC1V 7EE
Born December 1944
Llp member
25 Jun 2013
Active
BREMEN, James Kevin
ActiveFloor, LondonWC1V 7EE
Born June 1973
Llp member
Appointed 01 Apr 2025
BREMEN, James Kevin
Floor, LondonWC1V 7EE
Born June 1973
Llp member
01 Apr 2025
Active
DUNCAN, Michelle
ActiveFloor, LondonWC1V 7EE
Born May 1960
Llp member
Appointed 01 Jul 2017
DUNCAN, Michelle
Floor, LondonWC1V 7EE
Born May 1960
Llp member
01 Jul 2017
Active
GRASSO, Mark David
ActiveFloor, LondonWC1V 7EE
Born January 1978
Llp member
Appointed 10 Mar 2025
GRASSO, Mark David
Floor, LondonWC1V 7EE
Born January 1978
Llp member
10 Mar 2025
Active
MACWHANNELL, Iain
ActiveFloor, LondonWC1V 7EE
Born May 1983
Llp member
Appointed 29 Mar 2021
MACWHANNELL, Iain
Floor, LondonWC1V 7EE
Born May 1983
Llp member
29 Mar 2021
Active
MARGOLIN, Daniel
ActiveHigh Holborn, LondonWC1V 7EE
Born February 1972
Llp member
Appointed 17 Aug 2015
MARGOLIN, Daniel
High Holborn, LondonWC1V 7EE
Born February 1972
Llp member
17 Aug 2015
Active
MAYERS, James Roger Pask
ActiveFloor, LondonWC1V 7EE
Born December 1984
Llp member
Appointed 01 Apr 2025
MAYERS, James Roger Pask
Floor, LondonWC1V 7EE
Born December 1984
Llp member
01 Apr 2025
Active
MCGHEE, Helen
ActiveFloor, LondonWC1V 7EE
Born January 1983
Llp member
Appointed 01 Feb 2026
MCGHEE, Helen
Floor, LondonWC1V 7EE
Born January 1983
Llp member
01 Feb 2026
Active
OLSOFF, Jonathan Adam
ActiveFloor, LondonWC1V 7EE
Born April 1959
Llp member
Appointed 01 Feb 2023
OLSOFF, Jonathan Adam
Floor, LondonWC1V 7EE
Born April 1959
Llp member
01 Feb 2023
Active
SILVER, Daniel Simon
Active280 High Holborn, LondonWC1V 7EE
Born October 1976
Llp member
Appointed 01 Jul 2025
SILVER, Daniel Simon
280 High Holborn, LondonWC1V 7EE
Born October 1976
Llp member
01 Jul 2025
Active
ANDERSON, Michael Joseph Richard
ResignedFloor, LondonW1F 0LB
Born May 1971
Llp designated member
Appointed 25 Jun 2013
Resigned 25 Jun 2013
ANDERSON, Michael Joseph Richard
Floor, LondonW1F 0LB
Born May 1971
Llp designated member
25 Jun 2013
Resigned 25 Jun 2013
Resigned
BROADHURST, Edward John
ResignedFloor, LondonWC1V 7EE
Born November 1975
Llp designated member
Appointed 06 Feb 2013
Resigned 17 Jun 2014
BROADHURST, Edward John
Floor, LondonWC1V 7EE
Born November 1975
Llp designated member
06 Feb 2013
Resigned 17 Jun 2014
Resigned
COCKBURN, James Alexander
ResignedElysium Gate, LondonSW6 4LZ
Born September 1981
Llp designated member
Appointed 06 Feb 2013
Resigned 19 Apr 2013
COCKBURN, James Alexander
Elysium Gate, LondonSW6 4LZ
Born September 1981
Llp designated member
06 Feb 2013
Resigned 19 Apr 2013
Resigned
AVERY-GEE, Steven Mark
ResignedFloor, LondonWC1V 7EE
Born August 1953
Llp member
Appointed 10 Jan 2015
Resigned 30 Apr 2019
AVERY-GEE, Steven Mark
Floor, LondonWC1V 7EE
Born August 1953
Llp member
10 Jan 2015
Resigned 30 Apr 2019
Resigned
BEAZLEY, Thomas Alan George
ResignedFloor, LondonWC1V 7EE
Born March 1951
Llp member
Appointed 25 Jun 2013
Resigned 20 Mar 2020
BEAZLEY, Thomas Alan George
Floor, LondonWC1V 7EE
Born March 1951
Llp member
25 Jun 2013
Resigned 20 Mar 2020
Resigned
CAREY, Matthew Robert
ResignedFloor, LondonW1F 0LB
Born February 1973
Llp member
Appointed 25 Jun 2013
Resigned 13 Sept 2013
CAREY, Matthew Robert
Floor, LondonW1F 0LB
Born February 1973
Llp member
25 Jun 2013
Resigned 13 Sept 2013
Resigned
CHARLTON, Peter John
ResignedFloor, LondonWC1V 7EE
Born December 1955
Llp member
Appointed 06 Mar 2017
Resigned 16 May 2017
CHARLTON, Peter John
Floor, LondonWC1V 7EE
Born December 1955
Llp member
06 Mar 2017
Resigned 16 May 2017
Resigned
DOOBAY, Chaytanand Anand
ResignedFloor, LondonWC1V 7EE
Born February 1974
Llp member
Appointed 05 Oct 2015
Resigned 30 Apr 2017
DOOBAY, Chaytanand Anand
Floor, LondonWC1V 7EE
Born February 1974
Llp member
05 Oct 2015
Resigned 30 Apr 2017
Resigned
FARMER, Paul Ronald
ResignedFloor, LondonW1F 0LB
Born April 1955
Llp member
Appointed 25 Jun 2013
Resigned 25 Jun 2013
FARMER, Paul Ronald
Floor, LondonW1F 0LB
Born April 1955
Llp member
25 Jun 2013
Resigned 25 Jun 2013
Resigned
FARMER, Paul Ronald
ResignedFloor, LondonWC1V 7EE
Born April 1955
Llp member
Appointed 04 Mar 2013
Resigned 31 Mar 2021
FARMER, Paul Ronald
Floor, LondonWC1V 7EE
Born April 1955
Llp member
04 Mar 2013
Resigned 31 Mar 2021
Resigned
GRIFFIN, Peter Richard
ResignedFloor, LondonW1F 0LB
Born September 1969
Llp member
Appointed 25 Jun 2013
Resigned 12 Aug 2013
GRIFFIN, Peter Richard
Floor, LondonW1F 0LB
Born September 1969
Llp member
25 Jun 2013
Resigned 12 Aug 2013
Resigned
HUNTER, Robert James
ResignedFloor, LondonWC1V 7EE
Born May 1961
Llp member
Appointed 28 Jul 2014
Resigned 30 Jun 2015
HUNTER, Robert James
Floor, LondonWC1V 7EE
Born May 1961
Llp member
28 Jul 2014
Resigned 30 Jun 2015
Resigned
KIDDELL, Richard Michael
ResignedFloor, LondonWC1V 7EE
Born September 1974
Llp member
Appointed 16 Apr 2018
Resigned 31 Dec 2022
KIDDELL, Richard Michael
Floor, LondonWC1V 7EE
Born September 1974
Llp member
16 Apr 2018
Resigned 31 Dec 2022
Resigned
MACWHANNELL, Iain
ResignedFloor, LondonWC1V 7EE
Born May 1983
Llp member
Appointed 16 Feb 2021
Resigned 16 Feb 2021
MACWHANNELL, Iain
Floor, LondonWC1V 7EE
Born May 1983
Llp member
16 Feb 2021
Resigned 16 Feb 2021
Resigned
WHITEHEAD, Simon Christopher
ResignedFloor, LondonW1F 0LB
Born January 1963
Llp member
Appointed 25 Jun 2013
Resigned 25 Jun 2013
WHITEHEAD, Simon Christopher
Floor, LondonW1F 0LB
Born January 1963
Llp member
25 Jun 2013
Resigned 25 Jun 2013
Resigned
WHITEHEAD, Simon Christopher
ResignedFloor, LondonWC1V 7EE
Born January 1963
Llp member
Appointed 04 Mar 2013
Resigned 30 Apr 2018
WHITEHEAD, Simon Christopher
Floor, LondonWC1V 7EE
Born January 1963
Llp member
04 Mar 2013
Resigned 30 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hage Aaronson Ltd
ActiveHigh Holborn, LondonWC1V 7EE
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Hage Aaronson Ltd
High Holborn, LondonWC1V 7EE
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
97
Description
Type
Date Filed
Document
4 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2025
Certificate Change Of Name Company
1 April 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 March 2025
12 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 October 2023
1 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 February 2023
27 January 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 January 2023
3 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 January 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2021
18 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 February 2021
16 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2021
28 July 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 July 2020
23 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 March 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2019
20 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 May 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 March 2017
17 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2017
15 October 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 August 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 July 2015
14 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 March 2014
31 January 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
31 January 2014
17 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 September 2013
11 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2013
6 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2013
23 July 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
23 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 June 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 June 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 June 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 June 2013
21 February 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
21 February 2013