245 Hammersmith London Hn Limited is a private limited company that can be found at 5Th Floor Halo, Counterslip, Bristol BS1 6AJ. Incorporated on 2019-04-24, this 6-year-old company is run by 2 directors.
Director Jamie H., appointed on 17 May 2021. Director Justin S., appointed on 17 May 2021.
The company is categorised as "real estate agencies" (SIC code: 68310).
The last confirmation statement was filed on 2023-04-23 and the date for the subsequent filing is 2024-05-07. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 5th Floor Halo |
| Office Address2 | Counterslip |
| Town | Bristol |
| Post code | BS1 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 11960885 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (559 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Industrious Uk Holdings Ltd from Bristol, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cbre Hana Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Industrious Uk Holdings Ltd
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13360167 |
| Notified on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbre Hana Limited
St Martin's Court 10 Paternoster Row, London, EC4M 7HP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11743533 |
| Notified on | 24 April 2019 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 9th, May 2024 |
accounts | Free Download (22 pages) |
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