Menna Overview

Here’s a quick overview of EQUITIX HS1 HOLDINGS 1 LIMITED 👀 — a London based business that started in 2017.

EQUITIX HS1 HOLDINGS 1 LIMITED

  • Company statusactive
  • Company No10849757
  • Age9 years Incorporated 4 July 2017
  • Officers3

Address

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

EQUITIX HS1 HOLDINGS 1 LIMITED is an active company incorporated on 4 July 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 04 Oct 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 21 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 05 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 26 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Jul 2023

event
Change To A Person With Significant Control

3 Years Ago on 17 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 16 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 19 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Jul 2021

event
Gazette Filings Brought Up To Date

5 Years Ago on 24 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 23 Apr 2021

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Gazette Notice Compulsory

5 Years Ago on 13 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 Aug 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 10 Mar 2020

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Appoint Person Director Company With Name Date

7 Years Ago on 30 Jul 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 17 Jul 2019

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Confirmation Statement With No Updates

7 Years Ago on 17 Jul 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 05 Apr 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC FIDUCIARY SERVICES (UK) LIMITEDcorporate secretary 05 Oct 2023
JONES, Sion Laurencedirector Apr 197404 Jul 2017
LENESS, Amanda Vandernethdirector May 196718 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equitix Hs1 Holdings 2 Limited 04 Jul 2017

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