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1H1 Services, Ltd

1H1 Services, Ltd is an active company incorporated on 22 May 2018 with the registered office located in London, City of London. 1H1 Services, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11374878
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Unreported
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One London Wall
11th Floor
London
EC2Y 5EA
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor, 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1985
Director • Head Of Strategy - Digital Assets • Canadian • Lives in UK • Born in Jul 1991
Mr. William Disomma
PSC • American • Lives in United States • Born in Sep 1964
Mr. Paul Gurinas
PSC • American • Lives in United States • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.48M
Increased by £3.94M (+256%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 11 (+275%)
Total Assets
£68.39M
Increased by £66.36M (+3269%)
Total Liabilities
-£60.48M
Increased by £59.18M (+4541%)
Net Assets
£7.91M
Increased by £7.19M (+988%)
Debt Ratio (%)
88%
Increased by 24.24% (+38%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Christopher Nigel Drew Resigned
9 Months Ago on 4 Feb 2025
Samarth Haribhakti Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Colleen Patricia Hickey Resigned
1 Year 9 Months Ago on 15 Jan 2024
Peter Deaner Resigned
1 Year 9 Months Ago on 15 Jan 2024
Christopher Nigel Drew Appointed
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Christopher Nigel Drew as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Samarth Haribhakti as a director on 20 January 2025
Submitted on 21 Jan 2025
Second filing of Confirmation Statement dated 21 May 2024
Submitted on 5 Dec 2024
Second filing of Confirmation Statement dated 21 May 2023
Submitted on 29 Nov 2024
Second filing of Confirmation Statement dated 21 May 2022
Submitted on 22 Nov 2024
Second filing of Confirmation Statement dated 21 May 2020
Submitted on 19 Nov 2024
Repayment History
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