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H5 Estates LLP LONDON


H5 Estates LLP is a limited liability partnership registered at 6 Lyttelton Road, London N2 0EF. Incorporated on 2021-03-15, this 3-year-old.
The last confirmation statement was filed on 2023-08-23 and the deadline for the subsequent filing is 2024-09-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

H5 Estates LLP Address / Contact

Office Address 6 Lyttelton Road
Town London
Post code N2 0EF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC436065
Date of Incorporation Mon, 15th Mar 2021
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

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Position: Corporate LLP Member

Appointed: 01 April 2021

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Position: Corporate LLP Designated Member

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Position: Corporate LLP Member

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Berkshire Capital Partners Limited

Position: Corporate LLP Designated Member

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Neumer Holdings Ltd

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Elkgen Ltd

Position: Corporate LLP Member

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Wayridge Properties Ltd

Position: Corporate LLP Member

Appointed: 15 March 2021

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Chalfords Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee without share", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Berkshire Capital Partners Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Chalfords Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share
Country registered United Kingdom
Place registered Companies House
Registration number 01724781
Notified on 15 March 2021
Nature of control: 25-50% voting rights

Berkshire Capital Partners Limited

6 Lyttelton Road, London, N2 0EF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12616055
Notified on 15 March 2021
Ceased on 25 April 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download

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