WAYSTONE HARGREAVES LAND LLP
CP HOUSE, OTTERSPOOL WAY, WATFORD WD25 8JJ- Active
- Limited Liability Partnership
- Company No. OC396237
- Last Updated: 01 Mar 2024
Company Profile
WAYSTONE HARGREAVES LAND LLP was incorporated on Monday, November 3, 2014 as a Limited Liability Partnership with registered address in WATFORD. WAYSTONE HARGREAVES LAND LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years and 7 days.
| Name | WAYSTONE HARGREAVES LAND LLP |
|---|---|
| Company number | OC396237 |
| Company type | Limited Liability Partnership |
| Incorporation date | 03 Nov 2014 |
| Status | Active |
Address
| Registered Address |
CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waystone Limited Swanwick Court, DE55 7AS |
Dates: Wednesday, June 12, 2019 - Friday, June 14, 2019
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 Esh Winning Industrial Estate, Esh Winning, DH7 9PT |
Dates: Wednesday, June 12, 2019 - present
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 Upper Berkeley Street, W1H 7PE |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Waystone Limited Swanwick Court, DE55 7AS |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAYSTONE HARGREAVES LAND LLP | 03 Nov 2014 |
| MARCOL WAYSTONE LLP | 01 Feb 2018 |
| WAYSTONE UNITY LLP | 14 Aug 2019 |