F45 Hampstead Heath Limited is a private limited company registered at Units 3 & 4 Spectrum House, 31-34 Gordon House Road, London NW5 1LP. This 10 months-old company, incorporated on 2023-07-10 is run by 4 directors.
Director Claire R., appointed on 23 July 2023. Director Barbara K., appointed on 23 July 2023. Director Rene S., appointed on 10 July 2023.
The company is officially classified as "fitness facilities" (SIC code: 93130). According to official data there was a change of name on 2023-08-17 and their previous name was F45 Highgate Limited.
The last confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05.
| Office Address | Units 3 & 4 Spectrum House |
| Office Address2 | 31-34 Gordon House Road |
| Town | London |
| Post code | NW5 1LP |
| Country of origin | United Kingdom |
| Registration Number | 14992983 |
| Date of Incorporation | Mon, 10th Jul 2023 |
| Industry | Fitness facilities |
| End of financial Year | 31st December |
| Company age | 10 months |
| Account next due date | Thu, 10th Apr 2025 (328 days left) |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 July 2023
Position: Director
Appointed: 23 July 2023
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
The register of PSCs who own or control the company includes 3 names. As we established, there is East London Fitness Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Claire R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barbara K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
East London Fitness Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14176114 |
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire R.
| Notified on | 1 August 2023 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barbara K.
| Notified on | 1 August 2023 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| F45 Highgate | August 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Tuesday 31st December 2024. Originally it was Wednesday 31st July 2024 filed on: 13th, October 2023 |
accounts | Free Download (1 page) |
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