Introduction
Watch Company
H
HENTONS (GROUP) LLP
HENTONS (GROUP) LLP is an active company incorporated on 7 April 2015 with the registered office located in Leeds. HENTONS (GROUP) LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC399211
LLP Company
Age
11 Years
Incorporated 7 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Northgate 118 North Street Leeds, LS2 7PN,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
AHMED, Fahad
Active118 North Street, LeedsLS2 7PN
Born December 1997
Llp designated member
Appointed 31 Dec 2021
AHMED, Fahad
118 North Street, LeedsLS2 7PN
Born December 1997
Llp designated member
31 Dec 2021
Active
AHMED, Nadeem
Active118 North Street, LeedsLS2 7PN
Born July 1967
Llp designated member
Appointed 07 Apr 2015
AHMED, Nadeem
118 North Street, LeedsLS2 7PN
Born July 1967
Llp designated member
07 Apr 2015
Active
ELLIOT, Graham Anthony
Resigned118 North Street, LeedsLS2 7PN
Born January 1961
Llp designated member
Appointed 07 Apr 2015
Resigned 04 Nov 2015
ELLIOT, Graham Anthony
118 North Street, LeedsLS2 7PN
Born January 1961
Llp designated member
07 Apr 2015
Resigned 04 Nov 2015
Resigned
GRAY, Simon
Resigned118 North Street, LeedsLS2 7PN
Born February 1972
Llp designated member
Appointed 07 Apr 2015
Resigned 30 Apr 2020
GRAY, Simon
118 North Street, LeedsLS2 7PN
Born February 1972
Llp designated member
07 Apr 2015
Resigned 30 Apr 2020
Resigned
HART, Ian Peter
Resigned118 North Street, LeedsLS2 7PN
Born November 1964
Llp designated member
Appointed 07 Apr 2015
Resigned 26 Jan 2018
HART, Ian Peter
118 North Street, LeedsLS2 7PN
Born November 1964
Llp designated member
07 Apr 2015
Resigned 26 Jan 2018
Resigned
HOWITT, Christopher Michael
Resigned118 North Street, LeedsLS2 7PN
Born July 1980
Llp designated member
Appointed 07 Apr 2015
Resigned 26 Jan 2018
HOWITT, Christopher Michael
118 North Street, LeedsLS2 7PN
Born July 1980
Llp designated member
07 Apr 2015
Resigned 26 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nadeem Ahmed
Active118 North Street, LeedsLS2 7PN
Born July 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 08 Apr 2016
Mr Nadeem Ahmed
118 North Street, LeedsLS2 7PN
Born July 1967
Significant influence or control limited liability partnership
08 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
25 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
25 April 2025
5 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 January 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2022
13 November 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 November 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 May 2020
12 October 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 October 2018
1 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 February 2018
1 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 February 2018
26 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 January 2018
26 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 January 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 June 2016