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WAYSTONE HARGREAVES LAND LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waystone Hargreaves Land Llp. The company was founded 9 years ago and was given the registration number OC396237. The firm's registered office is in WATFORD. You can find them at Cp House, Otterspool Way, Watford, Hertfordshire. This company's SIC code is None Supplied.

Company Information

Name:WAYSTONE HARGREAVES LAND LLP
Company Number:OC396237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Cp House, Otterspool Way, Watford, Hertfordshire, England, WD25 8JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Terrace, Esh, Winning, Durham, England, DH7 9PT

Corporate Llp Designated Member12 June 2019Active
Cp House, Otterspool Way, Watford By Pass, Watford, United Kingdom, WD25 8JJ

Corporate Llp Designated Member03 November 2014Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Corporate Llp Designated Member03 November 2014Active

People with Significant Control

Waystone Limited
Notified on:12 June 2019
Status:Active
Country of residence:England
Address:8, Swanwick Court, Alfreton, England, DE55 7AS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Hargreaves Land (North) Limited
Notified on:12 June 2019
Status:Active
Country of residence:England
Address:West Terrace, Esh Winning Industrial Estate, Durham, England, DH7 9PT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Marcol Industrial Dn7 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Waystone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Swanwick Court, Alfreton, England, DE55 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

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2023-08-05Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type full.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-12-10Accounts

Accounts with accounts type small.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-08-14Change of name

Change of name notice limited liability partnership.

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2019-08-14Change of name

Certificate change of name company.

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2019-06-27Accounts

Accounts with accounts type small.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-06-18Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-06-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-06-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-06-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-06-14Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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