1ST NATIONAL SOLUTIONS LIMITED

1ST NATIONAL SOLUTIONS LIMITED

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

    Company Name1ST NATIONAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16292279
    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 1ST NATIONAL SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 1ST NATIONAL SOLUTIONS LIMITED located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST NATIONAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOBSON HILL LIMITEDMar 04, 2025Mar 04, 2025

    What are the latest accounts for 1ST NATIONAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 04, 2026

    What is the status of the latest confirmation statement for 1ST NATIONAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    OverdueNo

    What are the latest filings for 1ST NATIONAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed hobson hill LIMITED\certificate issued on 11/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2025

    RES15
    XDY0N3LU

    Termination of appointment of Samuel David Clarke as a director on Mar 04, 2025

    1 pagesTM01
    XDY0N1W1

    Cessation of Samuel David Clarke as a person with significant control on Mar 04, 2025

    1 pagesPSC07
    XDY0N1Q0

    Registered office address changed from 71B Flask Walk London NW3 1ET England to 35 Firs Avenue London N11 3NE on Mar 10, 2025

    1 pagesAD01
    XDY0N1FD

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2025

    Statement of capital on Mar 04, 2025

    • Capital: GBP 1
    SH01
    XDXN7KSA

    Who are the officers of 1ST NATIONAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Samuel David
    Bedford Road
    N2 9DB London
    71
    England
    Director
    Bedford Road
    N2 9DB London
    71
    England
    EnglandBritishDirector50743320001

    Who are the persons with significant control of 1ST NATIONAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel David Clarke
    Bedford Road
    N2 9DB London
    71
    England
    Mar 04, 2025
    Bedford Road
    N2 9DB London
    71
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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