Introduction
Watch Company
F
FUTURE ELECTRIC HOLDINGS (2024) LLP
FUTURE ELECTRIC HOLDINGS (2024) LLP is an active company incorporated on 15 August 2024 with the registered office located in Wadhurst. FUTURE ELECTRIC HOLDINGS (2024) LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC453402
LLP Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
Period: 15 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Amberley Mayfield Lane Wadhurst, TN5 6JE,
No significant events found
Officers
35
Name
Role
Appointed
Status
DAVIES, Michael
ActiveMayfield Lane, WadhurstTN5 6JE
Born June 1955
Llp designated member
Appointed 15 Aug 2024
DAVIES, Michael
Mayfield Lane, WadhurstTN5 6JE
Born June 1955
Llp designated member
15 Aug 2024
Active
MOORE, Nigel Charles
ActiveMayfield Lane, WadhurstTN5 6JE
Born June 1962
Llp designated member
Appointed 15 Aug 2024
MOORE, Nigel Charles
Mayfield Lane, WadhurstTN5 6JE
Born June 1962
Llp designated member
15 Aug 2024
Active
BALDING, Richard
ActiveMayfield Lane, WadhurstTN5 6JE
Born June 1947
Llp member
Appointed 03 Oct 2025
BALDING, Richard
Mayfield Lane, WadhurstTN5 6JE
Born June 1947
Llp member
03 Oct 2025
Active
BENGOUGH, Andrew Nigel Crosbie
ActiveMayfield Lane, WadhurstTN5 6JE
Born February 1954
Llp member
Appointed 03 Oct 2025
BENGOUGH, Andrew Nigel Crosbie
Mayfield Lane, WadhurstTN5 6JE
Born February 1954
Llp member
03 Oct 2025
Active
BOWLEY, Katherine Rhona
ActiveMayfield Lane, WadhurstTN5 6JE
Born April 1949
Llp member
Appointed 03 Oct 2025
BOWLEY, Katherine Rhona
Mayfield Lane, WadhurstTN5 6JE
Born April 1949
Llp member
03 Oct 2025
Active
BOWLEY, Nicholas James
ActiveMayfield Lane, WadhurstTN5 6JE
Born May 1948
Llp member
Appointed 03 Oct 2025
BOWLEY, Nicholas James
Mayfield Lane, WadhurstTN5 6JE
Born May 1948
Llp member
03 Oct 2025
Active
BROWN, Barry
ActiveMayfield Lane, WadhurstTN5 6JE
Born May 1955
Llp member
Appointed 03 Oct 2025
BROWN, Barry
Mayfield Lane, WadhurstTN5 6JE
Born May 1955
Llp member
03 Oct 2025
Active
BROWN, Cyril Sydney
ActiveMayfield Lane, WadhurstTN5 6JE
Born May 1929
Llp member
Appointed 03 Oct 2025
BROWN, Cyril Sydney
Mayfield Lane, WadhurstTN5 6JE
Born May 1929
Llp member
03 Oct 2025
Active
BRUMMITT, Nicholas David
ActiveMayfield Lane, WadhurstTN5 6JE
Born July 1951
Llp member
Appointed 03 Oct 2025
BRUMMITT, Nicholas David
Mayfield Lane, WadhurstTN5 6JE
Born July 1951
Llp member
03 Oct 2025
Active
CATHIE, Sean Bewley, The Reverend Dr
ActiveMayfield Lane, WadhurstTN5 6JE
Born February 1943
Llp member
Appointed 03 Oct 2025
CATHIE, Sean Bewley, The Reverend Dr
Mayfield Lane, WadhurstTN5 6JE
Born February 1943
Llp member
03 Oct 2025
Active
COLLIER, David Anderson Forsyth
ActiveMayfield Lane, WadhurstTN5 6JE
Born November 1953
Llp member
Appointed 03 Oct 2025
COLLIER, David Anderson Forsyth
Mayfield Lane, WadhurstTN5 6JE
Born November 1953
Llp member
03 Oct 2025
Active
COTTERELL, Henry Richard Geers, Sir
ActiveMayfield Lane, WadhurstTN5 6JE
Born August 1961
Llp member
Appointed 03 Oct 2025
COTTERELL, Henry Richard Geers, Sir
Mayfield Lane, WadhurstTN5 6JE
Born August 1961
Llp member
03 Oct 2025
Active
CRAIGIE, Jean Drever
ActiveMayfield Lane, WadhurstTN5 6JE
Born October 1944
Llp member
Appointed 03 Oct 2025
CRAIGIE, Jean Drever
Mayfield Lane, WadhurstTN5 6JE
Born October 1944
Llp member
03 Oct 2025
Active
DAVIDSON, Richard Gavin
ActiveMayfield Lane, WadhurstTN5 6JE
Born May 1968
Llp member
Appointed 03 Oct 2025
DAVIDSON, Richard Gavin
Mayfield Lane, WadhurstTN5 6JE
Born May 1968
Llp member
03 Oct 2025
Active
ELLIOT, John Christian
ActiveMayfield Lane, WadhurstTN5 6JE
Born April 1952
Llp member
Appointed 03 Oct 2025
ELLIOT, John Christian
Mayfield Lane, WadhurstTN5 6JE
Born April 1952
Llp member
03 Oct 2025
Active
FORD, Harry James
ActiveMayfield Lane, WadhurstTN5 6JE
Born November 1955
Llp member
Appointed 03 Oct 2025
FORD, Harry James
Mayfield Lane, WadhurstTN5 6JE
Born November 1955
Llp member
03 Oct 2025
Active
FORSDYKE, Michael Craig
ActiveMayfield Lane, WadhurstTN5 6JE
Born September 1937
Llp member
Appointed 03 Oct 2025
FORSDYKE, Michael Craig
Mayfield Lane, WadhurstTN5 6JE
Born September 1937
Llp member
03 Oct 2025
Active
GALER, Maureen
ActiveMayfield Lane, WadhurstTN5 6JE
Born March 1943
Llp member
Appointed 03 Oct 2025
GALER, Maureen
Mayfield Lane, WadhurstTN5 6JE
Born March 1943
Llp member
03 Oct 2025
Active
GIBBENS, Stephen Peter
ActiveMayfield Lane, WadhurstTN5 6JE
Born November 1966
Llp member
Appointed 03 Oct 2025
GIBBENS, Stephen Peter
Mayfield Lane, WadhurstTN5 6JE
Born November 1966
Llp member
03 Oct 2025
Active
GOWLAND, Dennis Stephen
ActiveMayfield Lane, WadhurstTN5 6JE
Born May 1952
Llp member
Appointed 03 Oct 2025
GOWLAND, Dennis Stephen
Mayfield Lane, WadhurstTN5 6JE
Born May 1952
Llp member
03 Oct 2025
Active
HAXWORTH, Benjamin Paul
ActiveMayfield Lane, WadhurstTN5 6JE
Born June 1963
Llp member
Appointed 03 Oct 2025
HAXWORTH, Benjamin Paul
Mayfield Lane, WadhurstTN5 6JE
Born June 1963
Llp member
03 Oct 2025
Active
HAXWORTH, Julia Evelyn Susan
ActiveMayfield Lane, WadhurstTN5 6JE
Born November 1964
Llp member
Appointed 03 Oct 2025
HAXWORTH, Julia Evelyn Susan
Mayfield Lane, WadhurstTN5 6JE
Born November 1964
Llp member
03 Oct 2025
Active
HAXWORTH, Kim
ActiveMayfield Lane, WadhurstTN5 6JE
Born June 1998
Llp member
Appointed 03 Oct 2025
HAXWORTH, Kim
Mayfield Lane, WadhurstTN5 6JE
Born June 1998
Llp member
03 Oct 2025
Active
HAXWORTH, Lesley Anne
ActiveMayfield Lane, WadhurstTN5 6JE
Born February 1968
Llp member
Appointed 03 Oct 2025
HAXWORTH, Lesley Anne
Mayfield Lane, WadhurstTN5 6JE
Born February 1968
Llp member
03 Oct 2025
Active
HAXWORTH, Martha
ActiveMayfield Lane, WadhurstTN5 6JE
Born August 1972
Llp member
Appointed 03 Oct 2025
HAXWORTH, Martha
Mayfield Lane, WadhurstTN5 6JE
Born August 1972
Llp member
03 Oct 2025
Active
HAXWORTH, Peter John
ActiveMayfield Lane, WadhurstTN5 6JE
Born February 1941
Llp member
Appointed 03 Oct 2025
HAXWORTH, Peter John
Mayfield Lane, WadhurstTN5 6JE
Born February 1941
Llp member
03 Oct 2025
Active
HAXWORTH, Thomas Barnsley
ActiveMayfield Lane, WadhurstTN5 6JE
Born August 1965
Llp member
Appointed 03 Oct 2025
HAXWORTH, Thomas Barnsley
Mayfield Lane, WadhurstTN5 6JE
Born August 1965
Llp member
03 Oct 2025
Active
HAXWORTH, William David
ActiveMayfield Lane, WadhurstTN5 6JE
Born March 1966
Llp member
Appointed 03 Oct 2025
HAXWORTH, William David
Mayfield Lane, WadhurstTN5 6JE
Born March 1966
Llp member
03 Oct 2025
Active
INGLEFIELD, Edward Henry Samuel
ActiveMayfield Lane, WadhurstTN5 6JE
Born June 1973
Llp member
Appointed 03 Oct 2025
INGLEFIELD, Edward Henry Samuel
Mayfield Lane, WadhurstTN5 6JE
Born June 1973
Llp member
03 Oct 2025
Active
LAND, Richard Andrew
ActiveMayfield Lane, WadhurstTN5 6JE
Born May 1967
Llp member
Appointed 03 Oct 2025
LAND, Richard Andrew
Mayfield Lane, WadhurstTN5 6JE
Born May 1967
Llp member
03 Oct 2025
Active
LERNER, Helen
ActiveMayfield Lane, WadhurstTN5 6JE
Born June 1964
Llp member
Appointed 03 Oct 2025
LERNER, Helen
Mayfield Lane, WadhurstTN5 6JE
Born June 1964
Llp member
03 Oct 2025
Active
MACINTYRE, Magnus William Lachlan
ActiveMayfield Lane, WadhurstTN5 6JE
Born June 1971
Llp member
Appointed 03 Oct 2025
MACINTYRE, Magnus William Lachlan
Mayfield Lane, WadhurstTN5 6JE
Born June 1971
Llp member
03 Oct 2025
Active
MACLAREN, Christine
ActiveMayfield Lane, WadhurstTN5 6JE
Born August 1950
Llp member
Appointed 03 Oct 2025
MACLAREN, Christine
Mayfield Lane, WadhurstTN5 6JE
Born August 1950
Llp member
03 Oct 2025
Active
MACLAREN, Robert Francis Bayvel
ActiveMayfield Lane, WadhurstTN5 6JE
Born August 1950
Llp member
Appointed 03 Oct 2025
MACLAREN, Robert Francis Bayvel
Mayfield Lane, WadhurstTN5 6JE
Born August 1950
Llp member
03 Oct 2025
Active
MARTIN, Irene
ActiveMayfield Lane, WadhurstTN5 6JE
Born March 1952
Llp member
Appointed 03 Oct 2025
MARTIN, Irene
Mayfield Lane, WadhurstTN5 6JE
Born March 1952
Llp member
03 Oct 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Davies
CeasedMayfield Lane, WadhurstTN5 6JE
Born June 1955
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 15 Aug 2024
Ceased 03 Oct 2025
Mr Michael Davies
Mayfield Lane, WadhurstTN5 6JE
Born June 1955
Voting rights 25 to 50 percent limited liability partnership
15 Aug 2024
Ceased 03 Oct 2025
Ceased
Nigel Charles Moore
CeasedMayfield Lane, WadhurstTN5 6JE
Born June 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 15 Aug 2024
Ceased 03 Oct 2025
Nigel Charles Moore
Mayfield Lane, WadhurstTN5 6JE
Born June 1962
Voting rights 25 to 50 percent limited liability partnership
15 Aug 2024
Ceased 03 Oct 2025
Ceased
Filing History
64
Description
Type
Date Filed
Document
7 November 2025
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
7 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
15 October 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 October 2025
15 October 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 October 2025
15 October 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 October 2025
15 October 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 October 2025
15 October 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025
8 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 April 2025