Heworth Court 2 Llp

Company Name	Heworth Court 2 Llp
Company Status	Dissolved
Company Number	OC418002
Category	Limited Liability Partnership
Incorporation Date	30 June 2017(6 years, 10 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Heworth Court Hotel Llp

Directors

LLP Designated Member Name	Mr Nicholas Ivel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Mr Patrick Guy Denby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Sally Elizabeth Rhodes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Designated Member Name	Pennycuick Limited (Corporation)
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Correspondence Address	The Helks Bouthwaite Pateley Bridge Harrogate North Yorkshire HG3 5RP

LLP Designated Member Name	T.J. Thomson & Son Limited (Corporation)
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Correspondence Address	Stockton House Grangefield Road Stockton On Tees Durham TS18 4AB

LLP Designated Member Name	Goldsborough Court Investments Limited (Corporation)
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Correspondence Address	32 Oatlands Drive Harrogate North Yorkshire HG2 8JR

LLP Designated Member Name	K & N Retail Limited (Corporation)
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Correspondence Address	10 Oak Tree Close Oak Tree Close Strensall York YO32 5TE

LLP Member Name	Ginger Pickles (UK) Limited (Corporation)
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Correspondence Address	Dlp House 46 Prescott Street Halifax HX1 2QW

LLP Member Name	Park Properties Limited (Corporation)
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Correspondence Address	Totteridge Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

LLP Member Name	Parkross Limited (Corporation)
Status	Closed
Appointed	18 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 February 2024)
Correspondence Address	Sunnyridge 14 Orchard Close Westfield Radstock BA3 3RF

LLP Designated Member Name	Gerard William Keary
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Designated Member Name	Helmsley Securities Limited (Corporation)
Status	Resigned
Appointed	30 June 2017(same day as company formation)
Correspondence Address	Colenso House Omega 1, Monks Cross Drive, Huntingt York North Yorkshire YO32 9GZ

Location

Registered Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
3 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
2 July 2019	Member's details changed for Nicholas Ivel on 2 July 2019 (2 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
17 May 2019	Member's details changed for Parkross Limited on 16 May 2019 (1 page)
22 October 2018	Notification of a person with significant control statement (2 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
11 July 2018	Cessation of Helmsley Securities Limited as a person with significant control on 2 November 2017 (1 page)
11 July 2018	Member's details changed for Goldsborough Court Investments Limited on 28 June 2018 (1 page)
11 July 2018	Member's details changed for K & N Retail Limited on 28 June 2018 (1 page)
11 July 2018	Cessation of Gerard William Keary as a person with significant control on 2 November 2017 (1 page)
11 July 2018	Member's details changed for Parkross Limited on 28 June 2018 (1 page)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
15 November 2017	Appointment of Parkross Limited as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of Patrick Guy Denby as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of K & N Retail Limited as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of Nicholas Ivel as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of T.J. Thomson & Son Limited as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of T.J. Thomson & Son Limited as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of Nicholas Ivel as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of Patrick Guy Denby as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of K & N Retail Limited as a member on 18 August 2017 (3 pages)
15 November 2017	Appointment of Parkross Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Appointment of Goldsborough Court Investments Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Termination of appointment of Gerard William Keary as a member on 2 November 2017 (2 pages)
14 November 2017	Appointment of Ginger Pickles (Uk) Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Appointment of Sally Elizabeth Rhodes as a member on 18 August 2017 (3 pages)
14 November 2017	Termination of appointment of Gerard William Keary as a member on 2 November 2017 (2 pages)
14 November 2017	Appointment of Pennycuick Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Appointment of Pennycuick Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Appointment of Goldsborough Court Investments Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Appointment of Sally Elizabeth Rhodes as a member on 18 August 2017 (3 pages)
14 November 2017	Appointment of Park Properties Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Appointment of Park Properties Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Appointment of Ginger Pickles (Uk) Limited as a member on 18 August 2017 (3 pages)
14 November 2017	Termination of appointment of Helmsley Securities Limited as a member on 2 November 2017 (2 pages)
14 November 2017	Termination of appointment of Helmsley Securities Limited as a member on 2 November 2017 (2 pages)
18 September 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
18 September 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
24 August 2017	Company name changed heworth court hotel LLP\certificate issued on 24/08/17 LLNM01 ‐ Change of name notice (5 pages)
24 August 2017	Company name changed heworth court hotel LLP\certificate issued on 24/08/17 LLNM01 ‐ Change of name notice (5 pages)
30 June 2017	Incorporation of a limited liability partnership (11 pages)
30 June 2017	Incorporation of a limited liability partnership (11 pages)

Heworth Court 2 Llp

Directors

Location

Accounts

Filing History

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