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Companies/10851373

Hc Ess2 Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-09 · No cessation recorded

Source record 159659275
Show 3 ceased records
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2018-11-13 · Ceased 2020-10-09

Source record 158616211
Hc Ess1 LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-06-01 · Ceased 2018-11-13

Source record 158616272
Hc Ess 1 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-05 · Ceased 2018-11-13

Source record 159429716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
SB
Stephen BeckCurrent director
Appointed 2019-12-12 · 6 yrs · Divisional Finance Director
+76 others
GO
Gareth OwenCurrent director
Appointed 2017-07-05 · 9 yrs · Director
+21 others
BG
Benjamin GuestCurrent director
Appointed 2017-07-05 · 9 yrs · Director
+74 others
BA
Bozkurt AydinogluCurrent director
Appointed 2017-07-05 · 9 yrs · Director
+24 others
Show 2 historical appointments
ZW
Zhenni WangResigned director
Resigned 2017-08-22 · 2 yrs · Engineer
MT
Marc ThomasResigned director
Resigned 2017-08-22 · 2 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active