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HC ESS 1 LLP

HC ESS 1 LLP

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

    • Overview

    Company NameHC ESS 1 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC414180
    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 HC ESS 1 LLP located?

    Registered Office Address
    Gresham House Plc, Octagon Point
    5 Cheapside
    EC2V 6AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HC ESS 1 LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for HC ESS 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 13, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Corylus Capital Llp on Oct 27, 2019

    		1 pagesLLCH02

    Member's details changed for Mr Gareth Edward Owen on Oct 27, 2019

    		2 pagesLLCH01

    Member's details changed for Benjamin James Ernest Guest on Oct 27, 2019

    		2 pagesLLCH01

    Member's details changed for Mr Bozkurt Aydinoglu on Oct 27, 2019

    		2 pagesLLCH01

    Change of details for Benjamin James Ernest Guest as a person with significant control on Oct 27, 2019

    		2 pagesLLPSC04

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

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

    		1 pagesLLPSC07

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesLLCS01

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

    		2 pagesLLPSC02

    Registered office address changed from 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 16, 2018

    		1 pagesLLAD01

    Accounts for a small company made up to Oct 31, 2017

    		9 pagesAA

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

    		3 pagesLLCH02

    Satisfaction of charge OC4141800001 in full

    		1 pagesLLMR04

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesLLCS01

    Change of details for Benjamin James Ernest Guest as a person with significant control on Oct 14, 2016

    		2 pagesLLPSC04

    Registration of charge OC4141800001, created on May 26, 2017

    		69 pagesLLMR01

    Incorporation of a limited liability partnership

    		20 pagesLLIN01
    View All Filings

    Who are the officers of HC ESS 1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYDINOGLU, Bozkurt
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		LLP Designated Member
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		England142826610001
    GUEST, Benjamin James Ernest
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		LLP Designated Member
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		United Kingdom271614200001
    OWEN, Gareth Edward
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		LLP Designated Member
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		England163345190001
    CORYLUS CAPITAL LLP
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		LLP Designated Member
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC327915
    		172813370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HC ESS 1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 RegisteredEngland, Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc327915
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    227 Shepherds Bush Road
    W6 7AS London
    2nd Floor
    		Oct 14, 2016
    227 Shepherds Bush Road
    W6 7AS London
    2nd Floor
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityEnglish
    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.
    Benjamin James Ernest Guest
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Oct 14, 2016
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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 HC ESS 1 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2017
    Delivered On May 31, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gresham House PLC
    Transactions
    • May 31, 2017Registration of a charge (LLMR01)
    • Jan 29, 2018Satisfaction 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