Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Equitix HS1 Holdings 2 Limited
- Incorporated
- 4 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2023
Director · Appointed 18 July 2019
British,American
Born May 1967 (59)
Director · Appointed 4 July 2017
British
Born April 1974 (52)
Officer history (1 former)
5 October 2023
18 July 2019
17 July 2019
4 July 2017
4 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10849335
Holdings 1
Companies where Equitix HS1 Holdings 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 11 February 2026 | Director's details changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Secretary's details changed | |||
| 14 July 2025 | Director's details changed |
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