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HC ESS2 HOLDCO LIMITED

Company number 10851373

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
07 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
15 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 4 July 2019
12 Mar 2021 PSC02 Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 9 October 2020
12 Mar 2021 PSC07 Cessation of Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020
16 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
25 Mar 2020 AD01 Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
10 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
20 Feb 2020 TM01 Termination of appointment of Jenny (Zhenni) Wang as a director on 29 January 2020
19 Feb 2020 TM01 Termination of appointment of Marc Jason Thomas as a director on 29 January 2020
18 Dec 2019 AP01 Appointment of Mr Stephen Beck as a director on 12 December 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/21
02 Apr 2019 AA Micro company accounts made up to 31 July 2018
11 Jan 2019 MR04 Satisfaction of charge 108513730002 in full
11 Jan 2019 MR04 Satisfaction of charge 108513730003 in full
11 Jan 2019 MR04 Satisfaction of charge 108513730004 in full
27 Nov 2018 PSC02 Notification of Gresham House Energy Storage Fund Plc as a person with significant control on 13 November 2018
27 Nov 2018 PSC07 Cessation of Hc Ess1 Llp as a person with significant control on 13 November 2018
27 Nov 2018 PSC07 Cessation of Hc Ess 1 Llp as a person with significant control on 13 November 2018
05 Oct 2018 AD01 Registered office address changed from C/O Hazel Capital Llp 227 Shepherds Bush Road London W6 7AS United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 5 October 2018
09 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with updates
09 Aug 2018 PSC02 Notification of Hc Ess1 Llp as a person with significant control on 1 June 2018