Company Profile
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Large EnterpriseEquitix Hs1 Holdings 2 Limited
10849503•Private Limited With Share Capital
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
04/07/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Equitix Hs1 Holdings 2 Limited (10849503) is a private limited with share capital incorporated on 04/07/2017 (9 years old) and registered in london, EC1A4HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/07/2017
EC1A4HD
Financial Overview
Total Assets
£271.34M
Liabilities
£360.08M
Net Assets
£-88.74M
Cash
£5.0K
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2017
Incorporation Company
Category:Incorporation
Date:04-07-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
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Contact
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD