This company is commonly known as H1 Capital Limited. The company was founded 4 years ago and was given the registration number 12487224. The firm's registered office is in LONDON. You can find them at Flat 11a Richmond Mansions, Old Brompton Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | H1 CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 12487224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 11a Richmond Mansions, Old Brompton Road, London, England, SW5 9HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT | Director | 25 March 2021 | Active |
| Flat 11a Richmond Mansions, Old Brompton Road, London, England, SW5 9HL | Director | 27 February 2020 | Active |
| Mr Philip Zimu Huan | ||
| Notified on | : | 25 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT |
| Nature of control | : |
|
| Mrs Jessica Jiakang Sheng | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Incorporation | Incorporation company. | Download |
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