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HC Ess2 Holdco Limited

HC Ess2 Holdco Limited is a dissolved company incorporated on 5 July 2017 with the registered office located in London, City of London. HC Ess2 Holdco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10851373
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Divisional Finance Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1973
Gresham House Energy Storage Holdings Plc
PSC
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Mutual Companies
Noriker Staunch Ltd
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
HC Ess2 Limited
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
West Midlands Grid Storage Two Ltd
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
HC Ess3 Limited
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
HC Ess4 Limited
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
HC Ess6 Limited
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
HC Ess7 Limited
Stephen James Beck and Mr Benjamin James Ernest Guest are mutual people.
Active
Mynydd Portref Limited
Stephen James Beck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Jul31 Dec 2019
Traded for 17 months
Cash in Bank
£3.82M
Increased by £3.82M (%)
Turnover
£6.91M
Increased by £6.91M (%)
Employees
5
Increased by 5 (%)
Total Assets
£26.72M
Increased by £26.71M (+28420113%)
Total Liabilities
-£29.84M
Increased by £29.84M (%)
Net Assets
-£3.12M
Decreased by £3.12M (-3323504%)
Debt Ratio (%)
112%
Increased by 111.69% (%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Gresham House Energy Storage Fund Plc (PSC) Resigned
4 Years Ago on 9 Oct 2020
Gresham House Energy Storage Holdings Plc (PSC) Appointed
4 Years Ago on 9 Oct 2020
Group Accounts Submitted
4 Years Ago on 16 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Registered Address Changed
5 Years Ago on 25 Mar 2020
Accounting Period Extended
5 Years Ago on 10 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 30 Sep 2021
Confirmation statement made on 29 June 2021 with updates
Submitted on 7 Jul 2021
Submitted on 15 Mar 2021
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 9 October 2020
Submitted on 12 Mar 2021
Cessation of Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020
Submitted on 12 Mar 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 16 Sep 2020
Confirmation statement made on 29 June 2020 with no updates
Submitted on 29 Jun 2020
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
Submitted on 25 Mar 2020
Repayment History
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