Introduction
Watch Company
H
HATTINGTON INVESTMENT PARTNERS LLP
HATTINGTON INVESTMENT PARTNERS LLP is an active company incorporated on 16 January 2014 with the registered office located in Whyteleafe. HATTINGTON INVESTMENT PARTNERS LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC390407
LLP Company
Age
12 Years
Incorporated 16 January 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 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 16 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Bourne House 475 Godstone Road Whyteleafe, CR3 0BL,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, David Henry Barnaby
Active475 Godstone Road, WhyteleafeCR3 0BL
Born September 1971
Llp designated member
Appointed 16 Jan 2014
BURGESS, David Henry Barnaby
475 Godstone Road, WhyteleafeCR3 0BL
Born September 1971
Llp designated member
16 Jan 2014
Active
HATTINGTON CAPITAL LLP
Active475 Godstone Road, WhyteleafeCR3 0BL
Corporate llp designated member
Appointed 16 Jan 2014
HATTINGTON CAPITAL LLP
475 Godstone Road, WhyteleafeCR3 0BL
Corporate llp designated member
16 Jan 2014
Active
HARRINGTON, John Patrick
Active475 Godstone Road, WhyteleafeCR3 0BL
Born July 1971
Llp member
Appointed 12 Jun 2017
HARRINGTON, John Patrick
475 Godstone Road, WhyteleafeCR3 0BL
Born July 1971
Llp member
12 Jun 2017
Active
FITZHERBERT, Toby Francis
Resigned22-23 Old Burlington Street, LondonW1S 2JJ
Born March 1985
Llp member
Appointed 12 Jun 2017
Resigned 28 Sept 2018
FITZHERBERT, Toby Francis
22-23 Old Burlington Street, LondonW1S 2JJ
Born March 1985
Llp member
12 Jun 2017
Resigned 28 Sept 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frederick Matthew Goltz
Active475 Godstone Road, WhyteleafeCR3 0BL
Born February 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Frederick Matthew Goltz
475 Godstone Road, WhyteleafeCR3 0BL
Born February 1971
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr David Henry Barnaby Burgess
Active475 Godstone Road, WhyteleafeCR3 0BL
Born September 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr David Henry Barnaby Burgess
475 Godstone Road, WhyteleafeCR3 0BL
Born September 1971
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2023
23 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 May 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 May 2021
21 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 January 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2017
12 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 December 2014
16 January 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 January 2014