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Equitix HS1 Holdings 2 Limited

Equitix HS1 Holdings 2 Limited is an active company incorporated on 4 July 2017 with the registered office located in London, City of London. Equitix HS1 Holdings 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10849503
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
020 72507333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Apr 1974
Equitix HS1 Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix HS1 Holdings 3 Limited
CSC Fiduciary Services (UK) Limited, Sion Laurence Jones, and 1 more are mutual people.
Active
Equitix HS1 Holdings 1 Limited
CSC Fiduciary Services (UK) Limited, Sion Laurence Jones, and 1 more are mutual people.
Active
Betjeman Holdings JVCO Limited
Sion Laurence Jones and Amanda Vanderneth Leness are mutual people.
Active
Betjeman Holdings Midco Limited
Sion Laurence Jones and Amanda Vanderneth Leness are mutual people.
Active
Betjeman Holdings Limited
Sion Laurence Jones and Amanda Vanderneth Leness are mutual people.
Active
AHH Holdco 3 Limited
CSC Fiduciary Services (UK) Limited and Sion Laurence Jones are mutual people.
Active
AHH Holdco 2 Limited
CSC Fiduciary Services (UK) Limited and Sion Laurence Jones are mutual people.
Active
AHH Holdco 1 Limited
CSC Fiduciary Services (UK) Limited and Sion Laurence Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
£17.14M
Increased by £582K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£270.55M
Decreased by £15.46M (-5%)
Total Liabilities
-£360.08M
Decreased by £8.23M (-2%)
Net Assets
-£89.53M
Decreased by £7.23M (+9%)
Debt Ratio (%)
133%
Increased by 4.32% (+3%)
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Ms Amanda Vanderneth Leness Details Changed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Equitix Hs1 Holdings 3 Limited (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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Documents
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
Submitted on 14 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 10 Jul 2023
Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 4 July 2017
Submitted on 17 Mar 2023
Repayment History
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