1h1 Services, Ltd is a private limited company registered at One London Wall, 11Th Floor, London EC2Y 5EA. Incorporated on 2018-05-22, this 5-year-old company is run by 1 director.
Director Christopher D., appointed on 11 January 2024.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-05-21 and the deadline for the next filing is 2024-06-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | One London Wall |
| Office Address2 | 11th Floor |
| Town | London |
| Post code | EC2Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 11374878 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 11 January 2024
The register of PSCs that own or control the company is made up of 2 names. As we found, there is William D. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
William D.
| Notified on | 22 May 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 22 May 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Location of register of charges has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB at an unknown date filed on: 2nd, April 2024 |
address | Free Download (1 page) |
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