NUMBER ONE HS LIMITED
Overview
| Company Name | NUMBER ONE HS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16914765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUMBER ONE HS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is NUMBER ONE HS LIMITED located?
| Registered Office Address | 4 Wimpole Street W1G 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUMBER ONE HS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 16, 2027 |
What is the status of the latest confirmation statement for NUMBER ONE HS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Overdue | No |
What are the latest filings for NUMBER ONE HS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Number One Harley Street Limited as a person with significant control on Jun 11, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2026
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Apr 07, 2026 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Peter Oliver Gershon as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 4 Wimpole Street London W1G 9SH on Jan 23, 2026 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||||||||||
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Who are the officers of NUMBER ONE HS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Kenneth Walter | Director | Wimpole Street W1G 9SH London 4 United Kingdom | United Kingdom | British | 326200690001 | |||||
| GERSHON, Peter Oliver, Sir | Director | Wimpole Street W1G 9SH London 4 England | United Kingdom | British | 344619330001 |
Who are the persons with significant control of NUMBER ONE HS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number One Harley Street Limited | Dec 16, 2025 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
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Natures of Control
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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