Heworth Court 2 LLP YORK


Heworth Court 2 LLP is a limited liability partnership located at Colenso House Omega 1, Monks Cross Drive, York YO32 9GZ. Incorporated on 2017-06-30, this 6-year-old. According to Companies House data there was a change of name on 2017-08-24 and their previous name was Heworth Court Hotel Llp.
The latest confirmation statement was filed on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Heworth Court 2 LLP Address / Contact

Office Address Colenso House Omega 1
Office Address2 Monks Cross Drive
Town York
Post code YO32 9GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC418002
Date of Incorporation Fri, 30th Jun 2017
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Park Properties Limited

Position: Corporate LLP Member

Appointed: 18 August 2017

K & N Retail Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2017

Nicholas I.

Position: LLP Designated Member

Appointed: 18 August 2017

Goldsborough Court Investments Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2017

Ginger Pickles (uk) Limited

Position: Corporate LLP Member

Appointed: 18 August 2017

Parkross Limited

Position: Corporate LLP Member

Appointed: 18 August 2017

Pennycuick Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2017

T.j. Thomson & Son Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2017

Patrick D.

Position: LLP Member

Appointed: 18 August 2017

Sally R.

Position: LLP Member

Appointed: 18 August 2017

Helmsley Securities Limited

Position: Corporate LLP Designated Member

Appointed: 30 June 2017

Resigned: 02 November 2017

Gerard K.

Position: LLP Designated Member

Appointed: 30 June 2017

Resigned: 02 November 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Gerard K. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Helmsley Securities Limited that put York, United Kingdom as the address. This PSC has a legal form of "a limited liabilty company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Gerard K.

Notified on 30 June 2017
Ceased on 2 November 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Helmsley Securities Limited

Colenso House 1 Omega, Monks Cross Drive, Huntingdon, York, North Yorkshire, YO32 9GZ, United Kingdom

Legal authority Companies Act
Legal form Limited Liabilty Company
Country registered Uk
Place registered England And Wales
Registration number 01990062
Notified on 30 June 2017
Ceased on 2 November 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Heworth Court Hotel Llp August 24, 2017

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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