Founded in 2017, Hone Pilates, classified under reg no. SC554302 is an active company. Currently registered at 1st Floor EH3 6TG, Edinburgh the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-06-30. Since 2023-04-04 Hone Pilates Ltd is no longer carrying the name Reform Ecosse.
The company has one director. Hannah M., appointed on 20 May 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Neal M., Yvette M. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 26 Howe Street |
| Town | Edinburgh |
| Post code | EH3 6TG |
| Country of origin | United Kingdom |
| Registration Number | SC554302 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Fitness facilities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 20 May 2022
The register of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Pilatesfitedinburgh Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hannah M. This PSC owns 75,01-100% shares. Then there is Neal M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Pilatesfitedinburgh Ltd
20/5 Citypark Way Citypark Way, Edinburgh, EH5 2DF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | 728380 |
| Notified on | 21 May 2022 |
| Nature of control: |
75,01-100% shares |
Hannah M.
| Notified on | 20 May 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares |
Neal M.
| Notified on | 11 January 2017 |
| Ceased on | 20 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Yvette M.
| Notified on | 11 January 2017 |
| Ceased on | 20 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Reform Fitness Ltd
611b Cranmore House 607-613 Lisburn Road, Belfast, County Antrim, BT9 7GT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni631869 |
| Notified on | 11 January 2017 |
| Ceased on | 11 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Reform Ecosse | April 4, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 59 410 | 38 289 | 57 892 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 49 491 | 28 961 | 44 186 |
| Fixed Assets | 8 989 | 1 446 | 35 175 |
| Net Current Assets Liabilities | 9 919 | 9 328 | 13 706 |
| Total Assets Less Current Liabilities | 18 908 | 10 774 | 48 881 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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