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EQUITIX HS1 HOLDINGS 1 LIMITED

EQUITIX HS1 HOLDINGS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX HS1 HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10849757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX HS1 HOLDINGS 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX HS1 HOLDINGS 1 LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX HS1 HOLDINGS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX HS1 HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for EQUITIX HS1 HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sion Laurence Jones on Dec 14, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    		2 pagesAP04

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Equitix Hs1 Holdings 2 Limited as a person with significant control on Jul 04, 2017

    		2 pagesPSC05

    Change of details for Equitix Hs1 Holdings 2 Limited as a person with significant control on Mar 16, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020

    		1 pagesAD01

    Appointment of Ms Amanda Leness as a director on Jul 18, 2019

    		2 pagesAP01

    Termination of appointment of Achal Prakash Bhuwania as a director on Jul 17, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EQUITIX HS1 HOLDINGS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720030
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish203223170002
    LENESS, Amanda Vanderneth
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		EnglandBritish,American251429690004
    BHUWANIA, Achal Prakash
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish202952390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX HS1 HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Jul 04, 2017
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredUnited Kingdom
    Registration Number10849503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0