EQUITIX HS1 HOLDINGS 1 LIMITED

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

This company is commonly known as Equitix Hs1 Holdings 1 Limited. The company was founded 7 years ago and was given the registration number 10849757. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EQUITIX HS1 HOLDINGS 1 LIMITED
Company Number	:	10849757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	05 October 2023	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	04 July 2017	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	18 July 2019	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	04 July 2017	Active

People with Significant Control

Equitix Hs1 Holdings 2 Limited
Notified on	:	04 July 2017
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, South Building, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)