Introduction
Watch Company
T
TL CORPORATE FINANCE (BARBER HARRISON & PLATT) LLP
TL CORPORATE FINANCE (BARBER HARRISON & PLATT) LLP is an active company incorporated on 21 August 2023 with the registered office located in Sheffield. TL CORPORATE FINANCE (BARBER HARRISON & PLATT) LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC448744
LLP Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
TRANSLINK CORPORATE FINANCE (BHP) LLP
From: 21 August 2023To: 12 January 2026
Address
Albert Works Sidney Street Sheffield, S1 4RG,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MORRISON, Hamish Moir
ActiveSidney Street, SheffieldS1 4RG
Born April 1974
Llp designated member
Appointed 02 Jan 2026
MORRISON, Hamish Moir
Sidney Street, SheffieldS1 4RG
Born April 1974
Llp designated member
02 Jan 2026
Active
BHP LLP
ActiveSidney Street, SheffieldS1 4RG
Corporate llp designated member
Appointed 21 Aug 2023
BHP LLP
Sidney Street, SheffieldS1 4RG
Corporate llp designated member
21 Aug 2023
Active
MORRISON, Hamish Moir
ResignedSidney Street, SheffieldS1 4RG
Born April 1974
Llp designated member
Appointed 20 Nov 2024
Resigned 29 Dec 2025
MORRISON, Hamish Moir
Sidney Street, SheffieldS1 4RG
Born April 1974
Llp designated member
20 Nov 2024
Resigned 29 Dec 2025
Resigned
BHP MITCHELLS LIMITED
ResignedSheffieldS10 2PD
Corporate llp designated member
Appointed 21 Aug 2023
Resigned 20 Nov 2024
BHP MITCHELLS LIMITED
SheffieldS10 2PD
Corporate llp designated member
21 Aug 2023
Resigned 20 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hamish Moir Morrison
CeasedSidney Street, SheffieldS1 4RG
Born April 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 20 Nov 2024
Ceased 29 Dec 2025
Mr Hamish Moir Morrison
Sidney Street, SheffieldS1 4RG
Born April 1974
Voting rights 25 to 50 percent limited liability partnership
20 Nov 2024
Ceased 29 Dec 2025
Ceased
Bhp Mitchells Limited
CeasedSidney Street, SheffieldS1 4RG
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 21 Aug 2023
Ceased 20 Nov 2024
Bhp Mitchells Limited
Sidney Street, SheffieldS1 4RG
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
21 Aug 2023
Ceased 20 Nov 2024
Ceased
Bhp Llp
ActiveSidney Street, SheffieldS1 4RG
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 21 Aug 2023
Bhp Llp
Sidney Street, SheffieldS1 4RG
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
21 Aug 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
12 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2026
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 January 2026
30 December 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
30 December 2025
30 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 December 2025
30 December 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
30 December 2025
10 September 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 September 2025
14 May 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 May 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 May 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 May 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
14 May 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
13 May 2025
12 May 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 May 2025
30 January 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
30 January 2025
29 January 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 January 2025
28 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 November 2024
25 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 November 2024