Introduction
Watch Company
H
HUTHWAITE HOLD CO II LLP
HUTHWAITE HOLD CO II LLP is an active company incorporated on 26 October 2022 with the registered office located in Ascot. HUTHWAITE HOLD CO II LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC444399
LLP Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Little Titlarks 166 Chobham Road Sunningdale Ascot, SL5 0HU,
No significant events found
Officers
14
Name
Role
Appointed
Status
EVANS, Matthew Benedict
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Llp designated member
Appointed 26 Oct 2022
EVANS, Matthew Benedict
166 Chobham Road, AscotSL5 0HU
Born February 1965
Llp designated member
26 Oct 2022
Active
SPACEY, Douglas Richard
Active166 Chobham Road, AscotSL5 0HU
Born August 1972
Llp designated member
Appointed 26 Oct 2022
SPACEY, Douglas Richard
166 Chobham Road, AscotSL5 0HU
Born August 1972
Llp designated member
26 Oct 2022
Active
BROWNE, Jennifer Mary
Active166 Chobham Road, AscotSL5 0HU
Born February 1958
Llp member
Appointed 29 Nov 2022
BROWNE, Jennifer Mary
166 Chobham Road, AscotSL5 0HU
Born February 1958
Llp member
29 Nov 2022
Active
BROWNE, Richard David
Active166 Chobham Road, AscotSL5 0HU
Born March 1959
Llp member
Appointed 29 Nov 2022
BROWNE, Richard David
166 Chobham Road, AscotSL5 0HU
Born March 1959
Llp member
29 Nov 2022
Active
DEMEURE, Thomas
Active166 Chobham Road, AscotSL5 0HU
Born October 1946
Llp member
Appointed 29 Nov 2022
DEMEURE, Thomas
166 Chobham Road, AscotSL5 0HU
Born October 1946
Llp member
29 Nov 2022
Active
EVANS, Jane Tracey Marie
Active166 Chobham Road, AscotSL5 0HU
Born September 1965
Llp member
Appointed 29 Nov 2022
EVANS, Jane Tracey Marie
166 Chobham Road, AscotSL5 0HU
Born September 1965
Llp member
29 Nov 2022
Active
HOWELL, Steve
Active166 Chobham Road, AscotSL5 0HU
Born April 1963
Llp member
Appointed 29 Nov 2022
HOWELL, Steve
166 Chobham Road, AscotSL5 0HU
Born April 1963
Llp member
29 Nov 2022
Active
HUBBLE, Shoonagh Jane
Active166 Chobham Road, AscotSL5 0HU
Born June 1964
Llp member
Appointed 29 Nov 2022
HUBBLE, Shoonagh Jane
166 Chobham Road, AscotSL5 0HU
Born June 1964
Llp member
29 Nov 2022
Active
KENDALL, Steve
Active166 Chobham Road, AscotSL5 0HU
Born February 1957
Llp member
Appointed 29 Nov 2022
KENDALL, Steve
166 Chobham Road, AscotSL5 0HU
Born February 1957
Llp member
29 Nov 2022
Active
MALLON, Eamon
Active166 Chobham Road, AscotSL5 0HU
Born April 1960
Llp member
Appointed 29 Nov 2022
MALLON, Eamon
166 Chobham Road, AscotSL5 0HU
Born April 1960
Llp member
29 Nov 2022
Active
SPALTER, Simon Peter
Active166 Chobham Road, AscotSL5 0HU
Born April 1966
Llp member
Appointed 29 Nov 2022
SPALTER, Simon Peter
166 Chobham Road, AscotSL5 0HU
Born April 1966
Llp member
29 Nov 2022
Active
SPALTER, Vanessa Rosalind
Active166 Chobham Road, AscotSL5 0HU
Born March 1966
Llp member
Appointed 29 Nov 2022
SPALTER, Vanessa Rosalind
166 Chobham Road, AscotSL5 0HU
Born March 1966
Llp member
29 Nov 2022
Active
SWAN, Dominic Noel
Active166 Chobham Road, AscotSL5 0HU
Born December 1967
Llp member
Appointed 29 Nov 2022
SWAN, Dominic Noel
166 Chobham Road, AscotSL5 0HU
Born December 1967
Llp member
29 Nov 2022
Active
HUBBLEONE INVESTMENTS LIMITED
ActiveLadywell Lane, AlresfordSO24 9DF
Corporate llp member
Appointed 29 Nov 2022
HUBBLEONE INVESTMENTS LIMITED
Ladywell Lane, AlresfordSO24 9DF
Corporate llp member
29 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Benedict Evans
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 26 Oct 2022
Mr Matthew Benedict Evans
166 Chobham Road, AscotSL5 0HU
Born February 1965
Voting rights 25 to 50 percent limited liability partnership
26 Oct 2022
Active
Mr Douglas Richard Spacey
Active166 Chobham Road, AscotSL5 0HU
Born August 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 26 Oct 2022
Mr Douglas Richard Spacey
166 Chobham Road, AscotSL5 0HU
Born August 1972
Voting rights 25 to 50 percent limited liability partnership
26 Oct 2022
Active
Filing History
21
Description
Type
Date Filed
Document
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
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5 February 2026
5 December 2022
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Appoint Corporate Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
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Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
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Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
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Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
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Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
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Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
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5 December 2022
5 December 2022
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Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
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Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022
5 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
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5 December 2022