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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for HECF SOHO LIMITED?

Filings

Date

Description

Document

Type

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

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

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

Jun 29, 2023

Satisfaction of charge 128637320001 in full

1 pages

MR04

Nov 04, 2022

Notification of Laura Elizabeth Hines-Pierce as a person with significant control on Feb 10, 2022

2 pages

PSC01

Annotations
Date	Annotation
Oct 11, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11th October 2023 under section 1088 of the Companies Act 2006

Sep 15, 2022

Confirmation statement made on Sep 07, 2022 with no updates

3 pages

CS01

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

Finance Director

127801560001

HINDMARCH, Barry Edward

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1968-10

Director

179897650001

MEREDITH, Edgeline Jovero

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British,Filipino

1989-5

Accountant

325879410001

REA, Briony Jayne

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1988-12

Director

311375680001

TOWNSON, Neil David

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1960-8

Director

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

Director

195207080001

LEE, Anthony Matthew

Aug 25, 2023

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

United Kingdom

British

1972-4

Director

108701400003

ROTSEY, Carol Ann

Aug 02, 2021

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

England

Irish

1979-11

Director Of Companies

285624170001

TOWNSON, Neil David

May 23, 2022

Aug 25, 2023

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1960-8

Director

46320530001

WINDSOR, Paul Justin

Sep 08, 2020

Nov 23, 2021

Director

Sackville Street

W1S 3DG London

United Kingdom

England

British

1957-9

Chartered Accountant

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 Texas Avenue 77002 Houston Texas Tower, Suite 3300, 845 Texas United States	Feb 10, 2022	Texas Avenue 77002 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.
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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