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EQUITIX HS1 HOLDINGS 2 LIMITED

Company number 10849503

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2026 CS01 Confirmation statement made on 1 July 2026 with no updates
View PDF Confirmation statement made on 1 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2026 CH01 Director's details changed for Mr Sion Laurence Jones on 14 December 2025
View PDF Director's details changed for Mr Sion Laurence Jones on 14 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
21 Jul 2025 CH04 Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
View PDF Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with no updates
View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 CH04 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
15 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023 PSC05 Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 4 July 2017
View PDF Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023 PSC05 Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 16 March 2023
View PDF Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2020 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 18 July 2019
View PDF Director's details changed for Ms Amanda Vanderneth Leness on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 18 July 2019
View PDF Director's details changed for Ms Amanda Vanderneth Leness on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
View PDF Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 - link opens in a new window - 1 page (1 page)