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Companies/10610190

Hc Ess2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2025-08-22 · No cessation recorded

Source record 139156808
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-31 · Ceased 2025-08-22

Source record 143322960
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-22 · Ceased 2021-08-31

Source record 136533072
BG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-09 · Ceased 2017-08-22

Source record 144604042
Hc Ess 1 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-09 · Ceased 2017-08-22

Source record 144613157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SB
Stephen BeckCurrent director
Appointed 2019-12-12 · 6 yrs · Divisional Finance Director
+76 others
BG
Benjamin GuestCurrent director
Appointed 2017-02-09 · 9 yrs · Company Director
+74 others
Show 4 historical appointments
ZW
Zhenni WangResigned director
Resigned 2017-06-05 · 2 yrs · Engineer
MT
Marc ThomasResigned director
Resigned 2017-06-05 · 2 yrs · Engineer
GO
Gareth OwenResigned director
Resigned 2017-02-09 · 7 yrs · Company Director
BA
Bozkurt AydinogluResigned director
Resigned 2017-02-09 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active