HC ESS2 LIMITED
| Status | ACTIVE |
| Company No. | 10610190 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2017 |
| Age | 7 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HC ESS2 LIMITED is an active private limited company with number 10610190. It was incorporated 7 years, 3 months, 7 days ago, on 09 February 2017. The company address is C/O Gresham House Asset Management Limited C/O Gresham House Asset Management Limited, London, EC4A 3TW, England.
Company Fillings
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Gareth Edward Owen
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 10 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Bozkurt Aydinoglu
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type full
Date: 26 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-31
Psc name: Gresham House Energy Storage Holdings Plc
Documents
Cessation of a person with significant control
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-31
Psc name: Hc Ess2 Holdco Limited
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type full
Date: 16 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Address
Type: AD01
Old address: 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England
New address: C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW
Change date: 2020-03-24
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-24
New address: 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW
Old address: Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA England
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zhenni Wang
Termination date: 2020-01-29
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Jason Thomas
Termination date: 2020-01-01
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Mr Stephen Beck
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Change account reference date company previous shortened
Date: 31 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-02-28
Documents
Mortgage satisfy charge full
Date: 11 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106101900004
Documents
Mortgage satisfy charge full
Date: 11 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106101900002
Documents
Mortgage satisfy charge full
Date: 11 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106101900003
Documents
Accounts with accounts type small
Date: 13 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
New address: Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA
Change date: 2018-10-05
Old address: C/O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7AS United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-19
Charge number: 106101900004
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Cessation of a person with significant control
Date: 23 Feb 2018
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin James Ernest Guest
Cessation date: 2017-08-22
Documents
Notification of a person with significant control
Date: 23 Feb 2018
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hc Ess2 Holdco Limited
Notification date: 2017-08-22
Documents
Cessation of a person with significant control
Date: 23 Feb 2018
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-22
Psc name: Hc Ess 1 Llp
Documents
Mortgage satisfy charge full
Date: 25 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106101900001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2018
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106101900003
Charge creation date: 2017-12-29
Documents
Resolution
Date: 11 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2018
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106101900002
Charge creation date: 2017-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2017
Action Date: 22 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106101900001
Charge creation date: 2017-08-22
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2017
Action Date: 05 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-05
Capital : 5 GBP
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Zhenni Wang
Appointment date: 2017-06-05
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Marc Jason Thomas
Appointment date: 2017-06-05
Documents
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