Hecf Soho Limited

Active12863732 Private limited company
Incorporated
8 September 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Laura Elizabeth Hines-Pierce
Jeffrey Constable Hines
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1989 (37)
Director · Appointed 14 November 2024
British
Born December 1988 (37)
Director · Appointed 14 November 2024
British,Filipino
Born May 1989 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 1 November 2024
Director · Appointed 25 August 2023
British
Born October 1968 (58)
Director · Appointed 8 September 2020
British
Born December 1968 (57)
Officer history (7 former)
1 August 2026
Appointed Morais, Robyn-Hayley Louise as Director
31 July 2026
Resigned Townson, Neil David as Director
14 November 2024
Resigned Lee, Anthony Matthew as Director
14 November 2024
Appointed Rea, Briony Jayne as Director
14 November 2024
Appointed Meredith, Edgeline Jovero as Director
1 November 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
1 November 2024
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
25 August 2023
Appointed Lee, Anthony Matthew as Director
25 August 2023
Appointed Townson, Neil David as Director
25 August 2023
Appointed Hindmarch, Barry Edward as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Resigned Drewett, Simon Derwood Auston as Director
25 August 2023
Resigned Rotsey, Carol Ann as Director
23 May 2022
Appointed Townson, Neil David as Director
23 November 2021
Resigned Windsor, Paul Justin as Director
2 August 2021
Appointed Rotsey, Carol Ann as Director
8 September 2020
Appointed Windsor, Paul Justin as Director
8 September 2020
Appointed Drewett, Simon Derwood Auston as Director
8 September 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
8 September 2020
Appointed Brown, Ian James Palmer as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laura Elizabeth Hines-Pierce
Individual · Notified 10 February 2022
Has significant influence or control
American
Born November 1983
Jeffrey Constable Hines
Individual · Notified 8 September 2020
Has significant influence or control
American
Born April 1955 (71)

Financials

Net Assets
£14,895,549
Cash
£771,941
Turnover
£4,739,999
Profit Before Tax
(£2,161,754)
Debt Ratio
88%
Current Ratio
0.0x
Profit Margin
-46%
Return on Equity
-15%
Balance sheet detail
2021
Fixed Assets£121,719,866
Current Assets£2,082,709
Debtors£27,306
Cash£771,941
Creditors (< 1 year)£46,376,502
Creditors (> 1 year)£62,530,524
Net Current Assets(£44,293,793)
Net Assets£14,895,549
Shareholder Funds£14,895,549

Turnover£4,739,999
Cost of Sales£1,621,697
Gross Profit£3,118,302
Admin Expenses£2,588,519
Operating Profit£529,783
Profit Before Tax(£2,161,754)
Tax£142,697
Profit for Period(£2,304,451)

Filings 47

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
14 May 2026Accounts for a small company31 December 2025
20 January 2026Other filing
Show all 47 filings

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