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ECO BASE HQ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco Base Hq Ltd. The company was founded 4 years ago and was given the registration number 12986997. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ECO BASE HQ LTD
Company Number:12986997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Ribchester Road, Blackburn, England, BB1 9HT

Director11 October 2023Active
2a Petre Court, Petre Road, Clayton-Le-Moors, Accrington, England, BB5 5HY

Director29 March 2022Active
130, Old Street, London, England, EC1V 9BD

Director30 October 2020Active
130, Old Street, London, England, EC1V 9BD

Director30 October 2020Active

People with Significant Control

Energysmart Group Nationwide Ltd
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:97, Ribchester Road, Blackburn, England, BB1 9HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Thomas Hetherington
Notified on:30 October 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control
Mr Kym Kinlin
Notified on:30 October 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control
Mr Harvey James Mason
Notified on:30 October 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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