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HC ESS2 LIMITED

Company number 10610190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Full accounts made up to 31 December 2023
22 Mar 2024 TM01 Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
21 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
26 Aug 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 MA Memorandum and Articles of Association
13 Sep 2021 PSC02 Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 31 August 2021
13 Sep 2021 PSC07 Cessation of Hc Ess2 Holdco Limited as a person with significant control on 31 August 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
24 Mar 2020 AD01 Registered office address changed from 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 24 March 2020
24 Mar 2020 AD01 Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA England to 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 24 March 2020
19 Feb 2020 TM01 Termination of appointment of Zhenni Wang as a director on 29 January 2020
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Marc Jason Thomas as a director on 1 January 2020
18 Dec 2019 AP01 Appointment of Mr Stephen Beck as a director on 12 December 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
31 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
11 Jan 2019 MR04 Satisfaction of charge 106101900002 in full