Hogan Lovells Solutions Limited LONDON


Hogan Lovells Solutions Limited is a private limited company that can be found at 21 Holborn Viaduct, London EC1A 2DY. Incorporated on 2018-06-13, this 5-year-old company is run by 2 directors.
Director Penelope A., appointed on 22 January 2021. Director Michael D., appointed on 01 July 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH records there was a change of name on 2018-08-17 and their previous name was 3751St Single Member Shelf Trading Company Limited.
The last confirmation statement was sent on 2023-06-12 and the deadline for the following filing is 2024-06-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hogan Lovells Solutions Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11412789
Date of Incorporation Wed, 13th Jun 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Penelope A.

Position: Director

Appointed: 22 January 2021

Michael D.

Position: Director

Appointed: 01 July 2020

Sisec Limited

Position: Corporate Secretary

Appointed: 13 June 2018

David H.

Position: Director

Appointed: 13 June 2018

Resigned: 30 June 2020

Susan B.

Position: Director

Appointed: 13 June 2018

Resigned: 22 January 2021

Darren M.

Position: Director

Appointed: 13 June 2018

Resigned: 15 June 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Hogan Lovells Services from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", 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.

Hogan Lovells Services

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 02898822
Notified on 13 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3751st Single Member Shelf Trading Company August 17, 2018

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
Free Download (18 pages)

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