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Equitix Hs1 Holdings 3 Limited

Private Limited Company

Equitix Hs1 Holdings 3 Limited
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
Company NameEquitix Hs1 Holdings 3 Limited
Company StatusActive
Company Number10849335
Incorporation Date4 July 2017 (6 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsSion Laurence Jones and Amanda Vanderneth Leness
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return5 July 2023 (10 months ago)
Next Return Due19 July 2024 (2 months, 2 weeks from now)

Contact

Registered Address3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
Shared Address This company shares its address with over 100 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return5 July 2023 (10 months ago)
Next Return Due19 July 2024 (2 months, 2 weeks from now)

Director Overview

Current

2

Retired

1

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

5 October 2023Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
26 September 2023Full accounts made up to 31 December 2022
10 July 2023Confirmation statement made on 5 July 2023 with no updates
17 March 2023Cessation of Equitix Infrastructure 4 Limited as a person with significant control on 26 October 2020
16 March 2023Notification of Equitix Ma 4 Capital Eurobond Limited as a person with significant control on 26 October 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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