Waystone Hargreaves Land LLP
Company OC396237 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC396237 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/11/2014 |
| Address | CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Waystone Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Hargreaves Land (North) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-12 - Waystone Limited ceased 2019-06-14
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2019-06-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hargreaves Hatfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Unity Estate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13
Officers (3)
- Hargreaves Land (North) Limited Corporate-llp-designated-member · appointed 2019
- Waystone Limited Corporate-llp-designated-member · appointed 2014
Show 1 former officer
- Marcol Industrial DN7 Limited Corporate-llp-designated-member · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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