Introduction
Watch Company
H
HATTON BERRY INVESTMENTS LLP
HATTON BERRY INVESTMENTS LLP is an active company incorporated on 22 September 2021 with the registered office located in Henley-On-Thames. HATTON BERRY INVESTMENTS LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC439244
LLP Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
The Henley Building Newtown Road Henley-On-Thames, RG9 1HG,
No significant events found
Officers
3
Name
Role
Appointed
Status
CHALLIS, Nicola
Active9 Hatton Street, LondonNW8 8PL
Born December 1970
Llp designated member
Appointed 22 Sept 2021
CHALLIS, Nicola
9 Hatton Street, LondonNW8 8PL
Born December 1970
Llp designated member
22 Sept 2021
Active
FALLOWFIELD-SMITH, James
Active9 Hatton Street, LondonNW8 8PL
Born May 1987
Llp designated member
Appointed 22 Sept 2021
FALLOWFIELD-SMITH, James
9 Hatton Street, LondonNW8 8PL
Born May 1987
Llp designated member
22 Sept 2021
Active
GRAY, David John
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
Llp designated member
Appointed 10 May 2024
GRAY, David John
Newtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
Llp designated member
10 May 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David John Gray
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
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 10 May 2024
Mr David John Gray
Newtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
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
10 May 2024
Active
James Fallowfield-Smith
Ceased9 Hatton Street, LondonNW8 8PL
Born May 1987
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Voting rights 50 to 75 percent as trust limited liability partnership
Voting rights 50 to 75 percent as firm limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent as trust limited liability partnership
Right to share surplus assets 50 to 75 percent as firm limited liability partnership
Notified 22 Sept 2021
Ceased 10 May 2024
James Fallowfield-Smith
9 Hatton Street, LondonNW8 8PL
Born May 1987
Voting rights 50 to 75 percent limited liability partnership
Voting rights 50 to 75 percent as trust limited liability partnership
Voting rights 50 to 75 percent as firm limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent as trust limited liability partnership
Right to share surplus assets 50 to 75 percent as firm limited liability partnership
22 Sept 2021
Ceased 10 May 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
21 May 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 May 2024
21 May 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 May 2024
3 November 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
3 November 2022
3 November 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 November 2022