NUMBER ONE HS LIMITED: Filings
Overview
| Company Name | NUMBER ONE HS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16914765 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Apr 07, 2026 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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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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