| Company Name | Waystone Hargreaves Land Llp |
|---|---|
| Company Status | Active |
| Company Number | OC396237 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
| Previous Names | Marcol Waystone Llp and Waystone Unity Llp |
Directors
| LLP Designated Member Name | Waystone Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Correspondence Address | Cp House, Otterspool Way Watford By Pass Watford Hertfordshire WD25 8JJ |
| LLP Designated Member Name | Hargreaves Land (North) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2019(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Correspondence Address | West Terrace Esh, Winning Durham DH7 9PT |
| LLP Designated Member Name | Marcol Industrial Dn7 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | Cp House Otterspool Way Watford Hertfordshire WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Charges
| 22 September 2022 | Delivered on: 11 October 2022 Persons entitled: The Coal Authority Classification: A registered charge Particulars: Land at the former hatfield colliery kirton lane stainforth doncaster. Outstanding |
|---|---|
| 29 July 2022 | Delivered on: 29 July 2022 Persons entitled: Homes and Communities Agency (T/a Homes England) Classification: A registered charge Outstanding |
| 29 July 2022 | Delivered on: 29 July 2022 Persons entitled: Homes and Communities Agency (T/a Homes England) Classification: A registered charge Outstanding |
| 29 July 2022 | Delivered on: 29 July 2022 Persons entitled: Homes and Communities Agency (T/a Homes England) Classification: A registered charge Particulars: All the freehold and leasehold property of the chargor referred to in schedule 1 of the charging document being the land edged red and shown on plan 1 annexed to schedule 1 of the charging document and the land edged red and shown on plan 2 annexed to schedule 1 of the charging document. Outstanding |
| 26 February 2021 | Delivered on: 1 March 2021 Persons entitled: T.J. Morris Limited Classification: A registered charge Particulars: Land at unity connect, doncaster and more particularly described in the legal charge dated 26 february 2021 and made between waystone hargreaves land LLP (1) and T.J. morris limited (2). Outstanding |
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
|---|---|
| 5 August 2023 | Satisfaction of charge OC3962370005 in full (4 pages) |
| 19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 21 November 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 11 October 2022 | Registration of charge OC3962370005, created on 22 September 2022 (18 pages) |
| 29 July 2022 | Registration of charge OC3962370003, created on 29 July 2022 (29 pages) |
| 29 July 2022 | Registration of charge OC3962370004, created on 29 July 2022 (39 pages) |
| 29 July 2022 | Registration of charge OC3962370002, created on 29 July 2022 (35 pages) |
| 22 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 5 October 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 1 March 2021 | Registration of charge OC3962370001, created on 26 February 2021 (21 pages) |
| 10 December 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 14 August 2019 | Company name changed waystone unity LLP\certificate issued on 14/08/19 (4 pages) |
| 27 June 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 18 June 2019 | Change of details for Waystone Limited as a person with significant control on 12 June 2019 (2 pages) |
| 18 June 2019 | Change of details for Hargreaves Land (North) Limited as a person with significant control on 12 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 17 June 2019 | Cessation of Waystone Limited as a person with significant control on 14 June 2019 (1 page) |
| 17 June 2019 | Notification of Waystone Limited as a person with significant control on 12 June 2019 (2 pages) |
| 17 June 2019 | Notification of Hargreaves Land (North) Limited as a person with significant control on 12 June 2019 (2 pages) |
| 14 June 2019 | Appointment of Hargreaves Land (North) Limited as a member on 12 June 2019 (2 pages) |
| 8 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 12 July 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 1 February 2018 | Company name changed marcol waystone LLP\certificate issued on 01/02/18
|
| 22 January 2018 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to Cp House Otterspool Way Watford Hertfordshire WD25 8JJ on 22 January 2018 (1 page) |
| 22 January 2018 | Cessation of Marcol Industrial Dn7 Limited as a person with significant control on 16 January 2018 (1 page) |
| 22 January 2018 | Termination of appointment of Marcol Industrial Dn7 Limited as a member on 16 January 2018 (1 page) |
| 22 January 2018 | Change of details for Waystone Limited as a person with significant control on 16 January 2018 (2 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 15 June 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 30 November 2015 | Annual return made up to 3 November 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 3 November 2015 (3 pages) |
| 22 January 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (2 pages) |
| 22 January 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (2 pages) |
| 3 November 2014 | Incorporation of a limited liability partnership (5 pages) |
| 3 November 2014 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 3 November 2014 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 3 November 2014 | Incorporation of a limited liability partnership (5 pages) |