Introduction
Watch Company
Updated On: 30/07/2026
H
HC ESS 1 LLP
HC ESS 1 LLP is an dissolved company incorporated on 14 October 2016 with the registered office located in London. HC ESS 1 LLP was registered 9 years ago.
Status
dissolved
Active since 9 years ago
Company No
OC414180
LLP Company
Age
9 Years
Incorporated 14 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2018 (7 years ago)
Submitted on 7 August 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Gresham House Plc, Octagon Point 5 Cheapside London, EC2V 6AA,
No significant events found
Officers
4
Name
Role
Appointed
Status
AYDINOGLU, Bozkurt
Active5 Cheapside, LondonEC2V 6AA
Born June 1971
Llp designated member
Appointed 14 Oct 2016
AYDINOGLU, Bozkurt
5 Cheapside, LondonEC2V 6AA
Born June 1971
Llp designated member
14 Oct 2016
Active
OWEN, Gareth Edward
Active5 Cheapside, LondonEC2V 6AA
Born January 1975
Llp designated member
Appointed 14 Oct 2016
OWEN, Gareth Edward
5 Cheapside, LondonEC2V 6AA
Born January 1975
Llp designated member
14 Oct 2016
Active
CORYLUS CAPITAL LLP
Active5 Cheapside, LondonEC2V 6AA
Corporate llp designated member
Appointed 14 Oct 2016
CORYLUS CAPITAL LLP
5 Cheapside, LondonEC2V 6AA
Corporate llp designated member
14 Oct 2016
Active
GUEST, Benjamin James Ernest
Active5 Cheapside, LondonEC2V 6AA
Born March 1973
Llp designated member
Appointed 14 Oct 2016
GUEST, Benjamin James Ernest
5 Cheapside, LondonEC2V 6AA
Born March 1973
Llp designated member
14 Oct 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Corylus Capital Llp
Active5 Cheapside, LondonEC2V 6AA
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 03 Jan 2018
Corylus Capital Llp
5 Cheapside, LondonEC2V 6AA
Voting rights 50 to 75 percent limited liability partnership
03 Jan 2018
Active
Hazel Capital Llp
Ceased227 Shepherds Bush Road, LondonW6 7AS
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 14 Oct 2016
Hazel Capital Llp
227 Shepherds Bush Road, LondonW6 7AS
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
14 Oct 2016
Ceased
Benjamin James Ernest Guest
Active5 Cheapside, LondonEC2V 6AA
Born March 1973
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Voting rights 50 to 75 percent as firm limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent as firm limited liability partnership
Notified 14 Oct 2016
Benjamin James Ernest Guest
5 Cheapside, LondonEC2V 6AA
Born March 1973
Voting rights 50 to 75 percent limited liability partnership
Voting rights 50 to 75 percent as firm limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent as firm limited liability partnership
14 Oct 2016
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
30 March 2021
28 October 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2019
28 October 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 October 2019
26 October 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 October 2018
24 October 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
24 October 2018
16 October 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 October 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 July 2018
17 October 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 October 2017
31 May 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 May 2017