Higgihaus Serviced Accommodation (lansdown Place) Ltd BRISTOL


Higgihaus Serviced Accommodation (lansdown Place) Ltd is a private limited company situated at 26 Clare Street, Bristol BS1 1YA. Incorporated on 2023-04-03, this 1-year-old company is run by 3 directors.
Director Constantinos M., appointed on 03 April 2023. Director Morgan P., appointed on 03 April 2023. Director Luke S., appointed on 03 April 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a change of name on 2023-04-10 and their previous name was Higgihaus Service Accommodation (Lansdown Place) Ltd.
The latest confirmation statement was filed on 2023-04-03 and the date for the next filing is 2024-04-17.

Higgihaus Serviced Accommodation (lansdown Place) Ltd Address / Contact

Office Address 26 Clare Street
Town Bristol
Post code BS1 1YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14777855
Date of Incorporation Mon, 3rd Apr 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age one year old
Account next due date Fri, 3rd Jan 2025 (249 days left)
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Constantinos M.

Position: Director

Appointed: 03 April 2023

Morgan P.

Position: Director

Appointed: 03 April 2023

Luke S.

Position: Director

Appointed: 03 April 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Higgihaus Serviced Accommodation Limited from Bristol, England. This PSC is categorised as "a private limited company". This PSC. Another entity in the PSC register is Upspot Ltd that entered Bristol, England as the official address. This PSC has a legal form of "a private company limited by shares". This PSC . Moving on, there is Proprietas Holdings Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Higgihaus Serviced Accommodation Limited

26 Clare Street, Bristol, BS1 1YA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14603844
Notified on 3 April 2023
Nature of control: right to appoint and remove directors

Upspot Ltd

31 St. Matthews Road, Bristol, BS6 5TU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13092221
Notified on 3 April 2023
Nature of control: right to appoint and remove directors

Proprietas Holdings Ltd

C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12123438
Notified on 3 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Higgihaus Service Accommodation (lansdown Place) April 10, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 147778550001, created on July 7, 2023
filed on: 18th, July 2023
Free Download (16 pages)

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