Introduction
Watch Company
H
HEATHWAITE LLP
HEATHWAITE LLP is an active company incorporated on 12 September 2014 with the registered office located in London. HEATHWAITE LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC395256
LLP Company
Age
11 Years
Incorporated 12 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
No significant events found
Officers
3
Name
Role
Appointed
Status
ARGENTA CONTINUITY LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 12 Sept 2014
ARGENTA CONTINUITY LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
12 Sept 2014
Active
ARGENTA LLP SERVICES LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 12 Sept 2014
ARGENTA LLP SERVICES LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
12 Sept 2014
Active
BRIGGS, James Richard
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1948
Llp member
Appointed 12 Sept 2014
BRIGGS, James Richard
70 Gracechurch Street, LondonEC3V 0XL
Born July 1948
Llp member
12 Sept 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Richard Briggs
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1948
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
Mr James Richard Briggs
70 Gracechurch Street, LondonEC3V 0XL
Born July 1948
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
29
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2024
4 September 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 September 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 March 2017
25 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 January 2017
17 December 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 December 2014
10 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
10 December 2014