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HC ESS7 LIMITED

Company number 11463005

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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
26 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
28 Mar 2024 TM01 Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
10 Jul 2023 TM01 Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
15 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/facility agreement/company business 15/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2021 MA Memorandum and Articles of Association
21 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
01 Jun 2021 AA Accounts for a small company made up to 31 December 2020
14 Jan 2021 MR04 Satisfaction of charge 114630050004 in full
28 Nov 2020 PSC07 Cessation of Noriker Power Ltd as a person with significant control on 30 October 2020
28 Nov 2020 PSC07 Cessation of Gresham House Devco Limited as a person with significant control on 30 October 2020
11 Nov 2020 PSC02 Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 30 October 2020
11 Nov 2020 AP01 Appointment of Mr Stephen James Beck as a director on 30 October 2020
11 Nov 2020 TM01 Termination of appointment of Jenny Wang as a director on 30 October 2020
11 Nov 2020 TM01 Termination of appointment of Marc Jason Thomas as a director on 30 October 2020
07 Nov 2020 MR04 Satisfaction of charge 114630050003 in full
21 Oct 2020 MR04 Satisfaction of charge 114630050002 in full
15 Oct 2020 MR01 Registration of charge 114630050004, created on 9 October 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
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