Introduction
Watch Company
S
SHH 101 LLP
SHH 101 LLP is an active company incorporated on 5 July 2013 with the registered office located in Derby. SHH 101 LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC386441
LLP Company
Age
12 Years
Incorporated 5 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 5 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby, DE24 8HG,
No significant events found
Officers
35
16 Active
19 Resigned
Name
Role
Appointed
Status
BAGLEY, James Oliver John
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born September 1982
Llp designated member
Appointed 05 Jul 2013
BAGLEY, James Oliver John
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born September 1982
Llp designated member
05 Jul 2013
Active
FLEAR, Sarah Louise
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born February 1972
Llp designated member
Appointed 21 May 2018
FLEAR, Sarah Louise
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born February 1972
Llp designated member
21 May 2018
Active
HODSON, Darren
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born October 1974
Llp designated member
Appointed 01 Apr 2015
HODSON, Darren
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born October 1974
Llp designated member
01 Apr 2015
Active
NELSON, David Jonathan
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born September 1976
Llp designated member
Appointed 05 Jul 2013
NELSON, David Jonathan
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born September 1976
Llp designated member
05 Jul 2013
Active
NELSON, Dean Anthony
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born February 1975
Llp designated member
Appointed 05 Jul 2013
NELSON, Dean Anthony
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born February 1975
Llp designated member
05 Jul 2013
Active
DELIC, Selma
Active1 Prospect Place, DerbyDE24 8HG
Born May 1990
Llp member
Appointed 01 Jul 2024
DELIC, Selma
1 Prospect Place, DerbyDE24 8HG
Born May 1990
Llp member
01 Jul 2024
Active
DELVE, James Charles
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born October 1985
Llp member
Appointed 01 Jan 2016
DELVE, James Charles
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born October 1985
Llp member
01 Jan 2016
Active
DESMOND, Catherine
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born April 1974
Llp member
Appointed 05 May 2015
DESMOND, Catherine
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born April 1974
Llp member
05 May 2015
Active
DEVONSHIRE, Gary
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born May 1980
Llp member
Appointed 01 Apr 2022
DEVONSHIRE, Gary
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born May 1980
Llp member
01 Apr 2022
Active
GADSBY, Martin Alan
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born February 1984
Llp member
Appointed 04 Sept 2017
GADSBY, Martin Alan
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born February 1984
Llp member
04 Sept 2017
Active
NEWMAN, Stephen Alexander
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born July 1968
Llp member
Appointed 01 Jun 2016
NEWMAN, Stephen Alexander
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born July 1968
Llp member
01 Jun 2016
Active
ROLLASON, Adam Keith
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born January 1989
Llp member
Appointed 01 Apr 2022
ROLLASON, Adam Keith
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born January 1989
Llp member
01 Apr 2022
Active
SCOTT, Beverley Anne
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born March 1982
Llp member
Appointed 09 Apr 2026
SCOTT, Beverley Anne
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born March 1982
Llp member
09 Apr 2026
Active
SCOTT, Natasha
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born December 1988
Llp member
Appointed 01 Apr 2022
SCOTT, Natasha
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born December 1988
Llp member
01 Apr 2022
Active
SPENCER, Claire Emma
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born February 1976
Llp member
Appointed 15 Apr 2024
SPENCER, Claire Emma
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born February 1976
Llp member
15 Apr 2024
Active
WEST, Gavin
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born November 1969
Llp member
Appointed 01 Apr 2022
WEST, Gavin
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born November 1969
Llp member
01 Apr 2022
Active
DELVE, Andrew Richard
ResignedKing Street, DerbyDE1 3EE
Born January 1960
Llp designated member
Appointed 05 Jul 2013
Resigned 01 Oct 2018
DELVE, Andrew Richard
King Street, DerbyDE1 3EE
Born January 1960
Llp designated member
05 Jul 2013
Resigned 01 Oct 2018
Resigned
DUFFIN, Paul William
ResignedKing Street, DerbyDE1 3EE
Born June 1956
Llp designated member
Appointed 05 Jul 2013
Resigned 30 Jun 2017
DUFFIN, Paul William
King Street, DerbyDE1 3EE
Born June 1956
Llp designated member
05 Jul 2013
Resigned 30 Jun 2017
Resigned
FLEAR, Sarah Louise
ResignedKing Street, DerbyDE1 3EE
Born February 1972
Llp designated member
Appointed 01 Apr 2014
Resigned 21 May 2018
FLEAR, Sarah Louise
King Street, DerbyDE1 3EE
Born February 1972
Llp designated member
01 Apr 2014
Resigned 21 May 2018
Resigned
TAYLOR, John Christopher
ResignedKing Street, DerbyDE1 3EE
Born May 1962
Llp designated member
Appointed 05 Jul 2013
Resigned 30 Sept 2015
TAYLOR, John Christopher
King Street, DerbyDE1 3EE
Born May 1962
Llp designated member
05 Jul 2013
Resigned 30 Sept 2015
Resigned
AKHTAR, Shamim
ResignedKing Street, DerbyDE1 3EE
Born August 1969
Llp member
Appointed 01 Apr 2014
Resigned 31 Aug 2015
AKHTAR, Shamim
King Street, DerbyDE1 3EE
Born August 1969
Llp member
01 Apr 2014
Resigned 31 Aug 2015
Resigned
BARTON, Brett Lee
ResignedProspect House, 1 Prospect Place, DerbyDE24 8HG
Born April 1974
Llp member
Appointed 03 Apr 2024
Resigned 30 Jun 2025
BARTON, Brett Lee
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born April 1974
Llp member
03 Apr 2024
Resigned 30 Jun 2025
Resigned
BOWTELL, Daniel Adam
ResignedKing Street, DerbyDE1 3EE
Born July 1976
Llp member
Appointed 02 Nov 2015
Resigned 31 Oct 2021
BOWTELL, Daniel Adam
King Street, DerbyDE1 3EE
Born July 1976
Llp member
02 Nov 2015
Resigned 31 Oct 2021
Resigned
COPE, Jeremy Albert
ResignedKing Street, DerbyDE1 3EE
Born August 1960
Llp member
Appointed 05 Jul 2013
Resigned 30 Jan 2016
COPE, Jeremy Albert
King Street, DerbyDE1 3EE
Born August 1960
Llp member
05 Jul 2013
Resigned 30 Jan 2016
Resigned
FARNSWORTH, John Peter
ResignedProspect House, 1 Prospect Place, DerbyDE24 8HG
Born July 1959
Llp member
Appointed 05 Jul 2013
Resigned 30 Apr 2024
FARNSWORTH, John Peter
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born July 1959
Llp member
05 Jul 2013
Resigned 30 Apr 2024
Resigned
HENDLEY, Jackie
ResignedKing Street, DerbyDE1 3EE
Born November 1956
Llp member
Appointed 01 Apr 2014
Resigned 31 Mar 2020
HENDLEY, Jackie
King Street, DerbyDE1 3EE
Born November 1956
Llp member
01 Apr 2014
Resigned 31 Mar 2020
Resigned
HIVES, Robert George
ResignedKing Street, DerbyDE1 3EE
Born March 1953
Llp member
Appointed 01 Apr 2014
Resigned 30 Jun 2015
HIVES, Robert George
King Street, DerbyDE1 3EE
Born March 1953
Llp member
01 Apr 2014
Resigned 30 Jun 2015
Resigned
LEE, Nicholas Charles Osborn
ResignedProspect House, 1 Prospect Place, DerbyDE24 8HG
Born January 1968
Llp member
Appointed 08 Sept 2014
Resigned 30 Apr 2025
LEE, Nicholas Charles Osborn
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born January 1968
Llp member
08 Sept 2014
Resigned 30 Apr 2025
Resigned
MACKENZIE-COOPER, Michelle
ResignedKing Street, DerbyDE1 3EE
Born May 1966
Llp member
Appointed 01 Apr 2014
Resigned 23 Jul 2017
MACKENZIE-COOPER, Michelle
King Street, DerbyDE1 3EE
Born May 1966
Llp member
01 Apr 2014
Resigned 23 Jul 2017
Resigned
MONTGOMERY, Bruce James
ResignedProspect House, 1 Prospect Place, DerbyDE24 8HG
Born December 1964
Llp member
Appointed 21 May 2018
Resigned 30 Apr 2024
MONTGOMERY, Bruce James
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born December 1964
Llp member
21 May 2018
Resigned 30 Apr 2024
Resigned
MONTGOMERY, Bruce James
ResignedKing Street, DerbyDE1 3EE
Born December 1964
Llp member
Appointed 05 Jul 2013
Resigned 21 May 2018
MONTGOMERY, Bruce James
King Street, DerbyDE1 3EE
Born December 1964
Llp member
05 Jul 2013
Resigned 21 May 2018
Resigned
MORGAN, Janet
ResignedKing Street, DerbyDE1 3EE
Born April 1957
Llp member
Appointed 05 Jul 2013
Resigned 31 Dec 2019
MORGAN, Janet
King Street, DerbyDE1 3EE
Born April 1957
Llp member
05 Jul 2013
Resigned 31 Dec 2019
Resigned
ROOME, Michael Paul
ResignedLace Market Square, NottinghamNG1 1PB
Born May 1980
Llp member
Appointed 01 Oct 2018
Resigned 28 Feb 2025
ROOME, Michael Paul
Lace Market Square, NottinghamNG1 1PB
Born May 1980
Llp member
01 Oct 2018
Resigned 28 Feb 2025
Resigned
SAUNDERS, Edward Harvey
ResignedKing Street, DerbyDE1 3EE
Born December 1971
Llp member
Appointed 01 Apr 2014
Resigned 31 Aug 2015
SAUNDERS, Edward Harvey
King Street, DerbyDE1 3EE
Born December 1971
Llp member
01 Apr 2014
Resigned 31 Aug 2015
Resigned
SMITH, Natasha Ann
ResignedKing Street, DerbyDE1 3EE
Born June 1971
Llp member
Appointed 01 Apr 2015
Resigned 31 Dec 2017
SMITH, Natasha Ann
King Street, DerbyDE1 3EE
Born June 1971
Llp member
01 Apr 2015
Resigned 31 Dec 2017
Resigned
Filing History
129
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2026
29 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2025
28 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 February 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 April 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2024
5 March 2024
LLMR05LLMR05
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
5 March 2024
20 October 2023
LLMR05LLMR05
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
20 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2023
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2022
20 September 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 September 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 April 2021
24 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 December 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2020
3 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 January 2020
17 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2018
9 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 May 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 May 2018
8 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 January 2018
5 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 September 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 June 2016
2 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2016
6 November 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 November 2015
5 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2015
7 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 September 2015
7 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 September 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 July 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 May 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2015
9 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2014
3 July 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 July 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
21 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2014
4 April 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
4 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2014