H FACTOR DESIGN LIMITED

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

This company is commonly known as H Factor Design Limited. The company was founded 21 years ago and was given the registration number 04569682. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	H FACTOR DESIGN LIMITED
Company Number	:	04569682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2002
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Parade Crescent, Constantia Hills, Cape Town, South Africa,	Director	22 October 2002	Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA	Corporate Nominee Secretary	22 October 2002	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Secretary	22 October 2002	Active
Unit 7, Commodore House, Battersea Reach, Juniper Drive, London, SW18 1TW	Corporate Secretary	03 November 2003	Active
Castlewood, House, 77-91 New Oxford Street, London, England, WC1A 1DG	Corporate Secretary	23 April 2012	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Director	22 October 2002	Active

People with Significant Control

Mrs Helene Planting
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1977
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)