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HAZEL CAPITAL SOLAR 1 LLP

HAZEL CAPITAL SOLAR 1 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHAZEL CAPITAL SOLAR 1 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC378844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HAZEL CAPITAL SOLAR 1 LLP located?

    Registered Office Address
    Gresham House Plc 5th Floor
    80 Cheapside
    EC2V 6EE London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZEL CAPITAL SOLAR 1 LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for HAZEL CAPITAL SOLAR 1 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on Oct 21, 2021

    		1 pagesLLAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesLLCS01

    Change of details for Mr Benjamin James Ernest Guest as a person with significant control on Oct 30, 2020

    		2 pagesLLPSC04

    Member's details changed for Corylus Capital Llp on Oct 30, 2020

    		1 pagesLLCH02

    Accounts for a dormant company made up to Sep 30, 2019

    		1 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesLLCS01

    Notification of Corylus Capital Llp as a person with significant control on Jan 03, 2018

    		2 pagesLLPSC02

    Cessation of Hazel Capital Llp as a person with significant control on Jan 03, 2018

    		1 pagesLLPSC07

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesLLCS01

    Registered office address changed from C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on Oct 08, 2018

    		1 pagesLLAD01

    Member's details changed for Hazel Capital Llp on Jan 03, 2018

    		3 pagesLLCH02

    Accounts for a small company made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2016

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3788440002 in full

    		1 pagesLLMR04

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesLLCS01

    Full accounts made up to Sep 30, 2015

    		12 pagesAA
    View All Filings

    Who are the officers of HAZEL CAPITAL SOLAR 1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYDINOGLU, Bozkurt
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    		LLP Designated Member
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    		England142826610001
    GUEST, Benjamin James Ernest
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    		LLP Designated Member
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    		England141405830002
    OWEN, Gareth Edward
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    		LLP Designated Member
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    		England163345190001
    VERNON, Thomas Andrew
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    		LLP Designated Member
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    		United Kingdom167204460001
    CORYLUS CAPITAL LLP
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Gresham House Plc
    England
    		LLP Designated Member
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Gresham House Plc
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC327915
    		172813370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZEL CAPITAL SOLAR 1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corylus Capital Llp
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Jan 03, 2018
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredWales
    Registration NumberOc327915
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Shepherds Bush Road
    W6 7AS London
    227
    England
    		Apr 06, 2016
    Shepherds Bush Road
    W6 7AS London
    227
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act. 2000
    Place RegisteredCompanies House
    Registration NumberOc327915
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Benjamin James Ernest Guest
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Gresham House Plc,
    England
    		Apr 06, 2016
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Gresham House Plc,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does HAZEL CAPITAL SOLAR 1 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 12, 2013
    Delivered On Jul 17, 2013
    		Satisfied
    Brief description
    Land. The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in land.. Land means:. A) freehold, leasehold or commonhold land;. B) any estate or interest in, and any rights attaching or relating to, that land; and. C) any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. Intellectual property. The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means all copyright (including rights in computer software), patents trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) except those which the chargor is entitled to dispose of under clause 22.4(b) (no disposals) of the facility agreement. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale London Branch
    Transactions
    • Jul 17, 2013Registration of a charge (LLMR01)
    • May 17, 2017Satisfaction of a charge (LLMR04)
    Share mortgage
    Created On Nov 09, 2012
    Delivered On Nov 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the shares and related rights see image for full details.
    Persons Entitled
    • Goldbeck Construction Limited
    Transactions
    • Nov 19, 2012Registration of a charge (LLMG01)
    • Jul 25, 2013All of the property or undertaking has been released from the charge (LLMR05)
    • May 17, 2017Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0