Hethos Limited is a private limited company located at Salisbury House, London Wall, London EC2M 5PS. Incorporated on 2021-10-15, this 2-year-old company is run by 3 directors and 1 secretary.
Director Michael H., appointed on 28 June 2023. Director Pierre L., appointed on 15 October 2021. Director Stephane L., appointed on 15 October 2021.
As far as secretaries are concerned, we can mention: David S., appointed on 15 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-10-14 and the deadline for the next filing is 2023-10-28. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5PS |
| Country of origin | United Kingdom |
| Registration Number | 13681567 |
| Date of Incorporation | Fri, 15th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 15 October 2021
Position: Secretary
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Beam Earth Limited from London, England. The abovementioned PSC is classified as "a limited by 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.
Beam Earth Limited
Salisbury House London Wall, London, England, EC2M 5PS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09762698 |
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 14th Oct 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
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