HECF SOHO LIMITED

Overview

Company Name	HECF SOHO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12863732
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HECF SOHO LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HECF SOHO LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HECF SOHO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HECF SOHO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for HECF SOHO LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	legacy	3 pages	RP01PSC01

Sep 02, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Nov 20, 2024	Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024	1 pages	TM01

Nov 20, 2024	Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024	2 pages	AP01

Nov 20, 2024	Appointment of Ms Briony Jayne Rea as a director on Nov 14, 2024	2 pages	AP01

Nov 20, 2024	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Nov 01, 2024	2 pages	AP04

Nov 20, 2024	Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Nov 01, 2024	1 pages	TM02

Sep 11, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Apr 30, 2024	Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024	1 pages	CH04

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Director's details changed for Mr Ian James Palmer Brown on Aug 29, 2023	2 pages	CH01

Aug 29, 2023	Appointment of Mr Neil David Townson as a director on Aug 25, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of Neil David Townson as a director on Aug 25, 2023	1 pages	TM01

Aug 29, 2023	Appointment of Mr Anthony Matthew Lee as a director on Aug 25, 2023	2 pages	AP01

Aug 29, 2023	Appointment of Mr Barry Edward Hindmarch as a director on Aug 25, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of Carol Ann Rotsey as a director on Aug 25, 2023	1 pages	TM01

Aug 29, 2023	Termination of appointment of Simon Derwood Auston Drewett as a director on Aug 25, 2023	1 pages	TM01

Aug 14, 2023	Change of details for Mr Jeffrey Constable Hines as a person with significant control on Sep 08, 2020	2 pages	PSC04

Aug 10, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 25, 2023	Change of details for Mr Jeffrey Constable Hines as a person with significant control on Sep 08, 2020	2 pages	PSC04

Jul 25, 2023	Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on Feb 10, 2022	2 pages	PSC04

Jul 24, 2023	Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on Feb 10, 2022	2 pages	PSC04

Jul 24, 2023	Change of details for Mr Jeffrey Constable Hines as a person with significant control on Dec 16, 2021	2 pages	PSC04

View All Filings

Who are the officers of HECF SOHO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Nov 01, 2024

Secretary

Esplanade

JE1 0BD St Helier

Jersey

Legal Form	REGISTERED COMPANY PRIVATE
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (JERSEY) LAW 1991
Registration Number	71285

329537780001

BROWN, Ian James Palmer

Sep 08, 2020

Director

Dryden Street

WC2E 9NH London

England

British

1968-12

127801560001

HINDMARCH, Barry Edward

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

British

1968-10

179897650001

MEREDITH, Edgeline Jovero

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

United Kingdom

British,Filipino

1989-5

325879410001

REA, Briony Jayne

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1988-12

311375680001

TOWNSON, Neil David

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

British

1960-8

46320530001

GEN II SERVICES (UK) LIMITED

Sep 08, 2020

Nov 01, 2024

Secretary

W1S 3DG London

8 Sackville Street

Identification Type	UK Limited Company
Registration Number	09822915

209231430002

DREWETT, Simon Derwood Auston

Sep 08, 2020

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1970-12

195207080001

LEE, Anthony Matthew

Aug 25, 2023

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

United Kingdom

British

1972-4

108701400003

ROTSEY, Carol Ann

Aug 02, 2021

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

British

1979-11

285624170001

TOWNSON, Neil David

May 23, 2022

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

British

1960-8

46320530001

WINDSOR, Paul Justin

Sep 08, 2020

Nov 23, 2021

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1957-9

210430910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HECF SOHO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Elizabeth Hines-Pierce 845 Texas Avenue 77002 Houston Texas Tower, Suite 3300, Texas United States	Feb 10, 2022	845 Texas Avenue 77002 Houston Texas Tower, Suite 3300, Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jeffrey Constable Hines Texas Avenue Houston Texas Tower, Suite 3300, 845 Texas United States	Sep 08, 2020	Texas Avenue Houston Texas Tower, Suite 3300, 845 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HECF SOHO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2020	Sep 08, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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