CompanyTrack
H

HC ESS 1 LLP

Dissolved London
H

HC ESS 1 LLP

Founded 14 Oct 2016 Dissolved London, United Kingdom
Accounts Submitted 7 Aug 2019
Confirmation Statement Submitted 28 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Registered Address

Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom

Credit Report

Discover HC ESS 1 LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Benjamin James Ernest GuestLlp-designated-memberUnknownEngland5214 Oct 2016Active
Bozkurt AydinogluLlp-designated-memberUnknownEngland5414 Oct 2016Active
Corylus Capital LlpCorporate-llp-designated-memberUnknownUnknown14 Oct 2016Active
Gareth Edward OwenLlp-designated-memberUnknownEngland5114 Oct 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Corylus Capital Llp

Unknown

Active
Notified 3 Jan 2018
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership

Benjamin James Ernest Guest

British

Active
Notified 14 Oct 2016
Residence England
DOB March 1973
Nature of Control
  • Voting Rights 50 To 75 Percent 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 Firm Limited Liability Partnership

Hazel Capital Llp

Ceased 3 Jan 2018

Ceased

Group Structure

Group Structure

CORYLUS CAPITAL LLP united kingdom
HC ESS 1 LLP Current Company
BIGGERBROOK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ESS5 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HC ESS8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2021GazetteGazette Dissolved CompulsoryView(1 page)
29 Dec 2020GazetteGazette Notice CompulsoryView(1 page)
28 Oct 2019Persons With Significant ControlChange To A Person With Significant Control Limited Liability PartnershipView(2 pages)
28 Oct 2019OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
28 Oct 2019OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
30 Mar 2021 Gazette

Gazette Dissolved Compulsory

29 Dec 2020 Gazette

Gazette Notice Compulsory

28 Oct 2019 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

28 Oct 2019 Officers

Change Person Member Limited Liability Partnership With Name Change Date

28 Oct 2019 Officers

Change Person Member Limited Liability Partnership With Name Change Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 30 Mar 2021

Gazette Notice Compulsory

5 years ago on 29 Dec 2020

Change To A Person With Significant Control Limited Liability Partnership

6 years ago on 28 Oct 2019

Change Person Member Limited Liability Partnership With Name Change Date

6 years ago on 28 Oct 2019

Change Person Member Limited Liability Partnership With Name Change Date

6 years ago on 28 Oct 2019