HC ESS6 LIMITED
| Status | ACTIVE |
| Company No. | 11436110 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2018 |
| Age | 5 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HC ESS6 LIMITED is an active private limited company with number 11436110. It was incorporated 5 years, 10 months, 25 days ago, on 27 June 2018. 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: 27 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Edward Owen
Termination date: 2024-03-15
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Bozkurt Aydinoglu
Documents
Accounts with accounts type full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type full
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 14 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114361100004
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Mr Stephen James Beck
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Marc Jason Thomas
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Jenny Wang
Documents
Mortgage satisfy charge full
Date: 04 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114361100003
Documents
Cessation of a person with significant control
Date: 28 Nov 2020
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Noriker Power Ltd
Cessation date: 2020-11-27
Documents
Cessation of a person with significant control
Date: 28 Nov 2020
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-27
Psc name: Gresham House Devco Limited
Documents
Notification of a person with significant control
Date: 28 Nov 2020
Action Date: 27 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gresham House Energy Storage Holdings Plc
Notification date: 2020-10-27
Documents
Mortgage satisfy charge full
Date: 21 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114361100002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 09 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-09
Charge number: 114361100004
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
New address: C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW
Old address: Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Change date: 2020-03-25
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-29
Officer name: Dr Jenny Wang
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-16
Charge number: 114361100003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-16
Charge number: 114361100002
Documents
Mortgage satisfy charge full
Date: 21 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114361100001
Documents
Accounts with accounts type small
Date: 06 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 30 Jul 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hc Ess 1 Llp
Change date: 2019-06-12
Documents
Cessation of a person with significant control
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hc Ess 1 Llp
Cessation date: 2019-07-29
Documents
Notification of a person with significant control
Date: 29 Jul 2019
Action Date: 29 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-29
Psc name: Gresham House Devco Limited
Documents
Notification of a person with significant control
Date: 29 Jul 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-12
Psc name: Noriker Power Ltd
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change to a person with significant control
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hc Ess 1 Llp
Change date: 2019-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2019
Action Date: 03 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114361100001
Charge creation date: 2019-04-03
Documents
Change account reference date company previous shortened
Date: 02 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
New address: Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA
Old address: C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS United Kingdom
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Marc Jason Thomas
Appointment date: 2018-08-13
Documents
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