Introduction
Watch Company
T
TPBA HL1 LLP
TPBA HL1 LLP is an active company incorporated on 24 March 2021 with the registered office located in Nottingham. TPBA HL1 LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC436247
LLP Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (5 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 23 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
4 Edison Village Nottingham, NG7 2RF,
No significant events found
Officers
14
Name
Role
Appointed
Status
JONES, Robert John
ActiveNottinghamNG7 2RF
Born June 1968
Llp designated member
Appointed 24 Mar 2021
JONES, Robert John
NottinghamNG7 2RF
Born June 1968
Llp designated member
24 Mar 2021
Active
MAWHOOD, Thomas Edward Barber
ActiveNottinghamNG7 2RF
Born June 1964
Llp designated member
Appointed 24 Mar 2021
MAWHOOD, Thomas Edward Barber
NottinghamNG7 2RF
Born June 1964
Llp designated member
24 Mar 2021
Active
BEELEY, Diane
ActiveNottinghamNG7 2RF
Born June 1970
Llp member
Appointed 24 Mar 2021
BEELEY, Diane
NottinghamNG7 2RF
Born June 1970
Llp member
24 Mar 2021
Active
BEELEY, Stuart
ActiveNottinghamNG7 2RF
Born December 1968
Llp member
Appointed 24 Mar 2021
BEELEY, Stuart
NottinghamNG7 2RF
Born December 1968
Llp member
24 Mar 2021
Active
BRADLEY, John
ActiveNottinghamNG7 2RF
Born October 1952
Llp member
Appointed 24 Mar 2021
BRADLEY, John
NottinghamNG7 2RF
Born October 1952
Llp member
24 Mar 2021
Active
DRURY, Stephen Jason
ActiveNottinghamNG7 2RF
Born May 1969
Llp member
Appointed 24 Mar 2021
DRURY, Stephen Jason
NottinghamNG7 2RF
Born May 1969
Llp member
24 Mar 2021
Active
DUCKITT, Lesley Mary
ActiveNottinghamNG7 2RF
Born March 1959
Llp member
Appointed 24 Mar 2021
DUCKITT, Lesley Mary
NottinghamNG7 2RF
Born March 1959
Llp member
24 Mar 2021
Active
GRANTHAM, Ian
ActiveNottinghamNG7 2RF
Born September 1965
Llp member
Appointed 24 Mar 2021
GRANTHAM, Ian
NottinghamNG7 2RF
Born September 1965
Llp member
24 Mar 2021
Active
PIPER, John Anthony
ActiveNottinghamNG7 2RF
Born June 1947
Llp member
Appointed 24 Mar 2021
PIPER, John Anthony
NottinghamNG7 2RF
Born June 1947
Llp member
24 Mar 2021
Active
WIGGINS, Alison
ActiveNottinghamNG7 2RF
Born December 1963
Llp member
Appointed 24 Mar 2021
WIGGINS, Alison
NottinghamNG7 2RF
Born December 1963
Llp member
24 Mar 2021
Active
FINE MEADOW LIMITED
ActiveMansfield Road, HeanorDE75 7BG
Corporate llp member
Appointed 24 Mar 2021
FINE MEADOW LIMITED
Mansfield Road, HeanorDE75 7BG
Corporate llp member
24 Mar 2021
Active
GRJ CONSULTING SERVICES LIMITED
ActiveMain Street, Dry DoddingtonNG23 5HU
Corporate llp member
Appointed 24 Mar 2021
GRJ CONSULTING SERVICES LIMITED
Main Street, Dry DoddingtonNG23 5HU
Corporate llp member
24 Mar 2021
Active
ROBERT J JONES LTD
ActiveSchool Lane, ColeortonLE67 8HT
Corporate llp member
Appointed 24 Mar 2021
ROBERT J JONES LTD
School Lane, ColeortonLE67 8HT
Corporate llp member
24 Mar 2021
Active
TURNING POINT UK LIMITED
ActiveHighfields Science Park, NottinghamNG7 2RF
Corporate llp member
Appointed 24 Mar 2021
TURNING POINT UK LIMITED
Highfields Science Park, NottinghamNG7 2RF
Corporate llp member
24 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Edward Barber Mawhood
ActiveNottinghamNG7 2RF
Born June 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Mar 2021
Mr Thomas Edward Barber Mawhood
NottinghamNG7 2RF
Born June 1964
Significant influence or control limited liability partnership
24 Mar 2021
Active
Mr Robert John Jones
ActiveNottinghamNG7 2RF
Born June 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Mar 2021
Mr Robert John Jones
NottinghamNG7 2RF
Born June 1968
Significant influence or control limited liability partnership
24 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
7 May 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
7 May 2021