Equitix Hs1 Holdings 1 Limited
Equitix Hs1 Holdings 1 Limited
#10849757 • Active
Founded: 04/07/2017
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £17.14m
↑ 4%
Total Liabilities £117.74m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amanda Vanderneth Leness | Director | 18/07/2019 | British,american | 57 years |
| Sion Laurence Jones | Director | 04/07/2017 | British | 51 years |
Role:
Director
Appointed:
18/07/2019
Nationality:
British,american
Age:
57 years
Role:
Director
Appointed:
04/07/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Hs1 Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/07/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/07/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 15/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 10/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/03/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
17/03/2023 Persons With Significant Control
Change To A Person With Significant Control