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F45 Hampstead Heath Limited

F45 Hampstead Heath Limited is an active company incorporated on 10 July 2023 with the registered office located in London, Greater London. F45 Hampstead Heath Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14992983
Private limited company
Age
2 years 3 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 10 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 3 & 4 Spectrum House
31-34 Gordon House Road
London
NW5 1LP
England
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 17 Hastingwood Park Harlow CM17 9SX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • General Manager • British • Lives in England • Born in Jun 1985
Director • Chartered Accountant • British,south African • Lives in UK • Born in Oct 1981
Director • Product Development Manager - Drinks • British • Lives in England • Born in Feb 1984
Director • Studio Manager • Polish • Lives in England • Born in Feb 1990
East London Fitness Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F45 Holloway Limited
Rene Swart, Claire Victoria Richardson, and 1 more are mutual people.
Active
East London Fitness Group Limited
Hanri Van Der Merwe, Rene Swart, and 1 more are mutual people.
Active
Futa Limited
Hanri Van Der Merwe, Barbara Kamienska, and 1 more are mutual people.
Active
F45 Blackhorse Road Limited
Claire Victoria Richardson and Hanri Van Der Merwe are mutual people.
Active
FS8 Hove Ltd
Hanri Van Der Merwe and Hanri Van Der Merwe are mutual people.
Active
FS8 Blackhorse Lane Ltd
Hanri Van Der Merwe and Hanri Van Der Merwe are mutual people.
Active
FS8 Hampstead Heath Ltd
Rene Swart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£9.13K
Turnover
Unreported
Employees
2
Total Assets
£77.33K
Total Liabilities
-£110.84K
Net Assets
-£33.52K
Debt Ratio (%)
143%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Ms Hanri Van Der Merwe Details Changed
2 Months Ago on 21 Aug 2025
Ms Hanri Van Der Merwe Details Changed
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Claire Victoria Richardson Resigned
1 Year 3 Months Ago on 8 Jul 2024
Barbara Kamienska Resigned
1 Year 3 Months Ago on 8 Jul 2024
Claire Victoria Richardson (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Barbara Kamienska (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
East London Fitness Group Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Ms Hanri Van Der Merwe on 21 August 2025
Submitted on 27 Aug 2025
Director's details changed for Ms Hanri Van Der Merwe on 3 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 22 August 2023
Submitted on 24 Mar 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 27 Aug 2024
Termination of appointment of Barbara Kamienska as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Claire Victoria Richardson as a director on 8 July 2024
Submitted on 8 Jul 2024
Notification of East London Fitness Group Limited as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Cessation of Barbara Kamienska as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Repayment History
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