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HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP

HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC453557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    22 Green End
    Braughing
    SG11 2PG Ware
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 28, 2026

    What is the status of the latest confirmation statement for HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesLLCS01

    Cessation of Philip John Deeks as a person with significant control on Sep 25, 2024

    		1 pagesLLPSC07

    Cessation of James Richard Rowe as a person with significant control on Sep 25, 2024

    		1 pagesLLPSC07

    Member's details changed for Mr James Richard Rowe on Sep 26, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Philip John Deeks on Sep 26, 2024

    		2 pagesLLCH01

    Appointment of Mr Martin Rushton Turner as a member on Sep 25, 2024

    		2 pagesLLAP01

    Appointment of Mr Ben Gill as a member on Sep 25, 2024

    		2 pagesLLAP01

    Appointment of Mr John Hooper as a member on Sep 25, 2024

    		2 pagesLLAP01

    Appointment of Mr Tim Rigby as a member on Sep 25, 2024

    		2 pagesLLAP01

    Appointment of Hesd Dm2 Limited as a member on Sep 25, 2024

    		2 pagesLLAP02

    Appointment of Hesd Dm1 Limited as a member on Sep 25, 2024

    		2 pagesLLAP02

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESD DM1 LIMITED
    Green End
    Braughing
    SG11 2PG Ware
    22
    England
    		LLP Designated Member
    Green End
    Braughing
    SG11 2PG Ware
    22
    England
    Identification TypeUK Limited Company
    Registration Number15828278
    		328963910001
    HESD DM2 LIMITED
    Willingdon Road
    BN21 1TR Eastbourne
    59
    England
    		LLP Designated Member
    Willingdon Road
    BN21 1TR Eastbourne
    59
    England
    Identification TypeUK Limited Company
    Registration Number13330037
    		328964220001
    DEEKS, Philip John
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		LLP Member
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		United Kingdom120080420002
    GILL, Ben
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		LLP Member
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		England328966020001
    HOOPER, John
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		LLP Member
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		England328965230001
    RIGBY, Tim
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		LLP Member
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		England328964980001
    ROWE, James Richard
    Willingdon Road
    BN21 1TR Eastbourne
    59
    United Kingdom
    		LLP Member
    Willingdon Road
    BN21 1TR Eastbourne
    59
    United Kingdom
    		United Kingdom122353140008
    RUSHTON TURNER, Martin
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		LLP Member
    Green End
    Braughing
    SG11 2PG Ware
    22
    Hertfordshire
    United Kingdom
    		England328445280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Rowe
    Willingdon Road
    BN21 1TR Eastbourne
    59
    United Kingdom
    		Aug 28, 2024
    Willingdon Road
    BN21 1TR Eastbourne
    59
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Philip John Deeks
    Green End
    Braughing
    SG11 2PG Ware
    22
    United Kingdom
    		Aug 28, 2024
    Green End
    Braughing
    SG11 2PG Ware
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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