Introduction
Watch Company
A
ALICE HAWTHORN LLP
ALICE HAWTHORN LLP is an active company incorporated on 30 May 2014 with the registered office located in York. ALICE HAWTHORN LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC393485
LLP Company
Age
11 Years
Incorporated 30 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 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 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Estate Office, The Priory Estate Nun Monkton York, YO26 8ES,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TOPHAM, John Joseph
ActiveThe Priory Estate, YorkYO26 8ES
Born January 1963
Llp designated member
Appointed 13 Dec 2016
TOPHAM, John Joseph
The Priory Estate, YorkYO26 8ES
Born January 1963
Llp designated member
13 Dec 2016
Active
TOPHAM, Suzanne Claire
ActiveThe Priory Estate, YorkYO26 8ES
Born August 1967
Llp designated member
Appointed 13 Dec 2016
TOPHAM, Suzanne Claire
The Priory Estate, YorkYO26 8ES
Born August 1967
Llp designated member
13 Dec 2016
Active
HARPIN, Richard David
ActiveThe Priory Estate, YorkYO26 8ES
Born September 1964
Llp member
Appointed 30 May 2014
HARPIN, Richard David
The Priory Estate, YorkYO26 8ES
Born September 1964
Llp member
30 May 2014
Active
HARPIN, Katherine Margaret
ResignedThe Priory Estate, YorkYO26 8ES
Born September 1966
Llp member
Appointed 30 May 2014
Resigned 31 Mar 2021
HARPIN, Katherine Margaret
The Priory Estate, YorkYO26 8ES
Born September 1966
Llp member
30 May 2014
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard David Harpin
ActivePriory Estate, YorkYO26 8ES
Born September 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Mar 2021
Mr Richard David Harpin
Priory Estate, YorkYO26 8ES
Born September 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Mar 2021
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 February 2026
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2021
1 April 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 April 2021
1 April 2021
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
1 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2017
31 May 2016
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
31 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 May 2016
31 May 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 May 2016
31 May 2016
LLAD04LLAD04
Move Registers To Registered Office Limited Liability Partnership With New Address
LLAD04LLAD04
31 May 2016
20 February 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 February 2016
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
21 June 2015