Filing status
- Accounts due
- 30 December 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
36 & 37 HS Ltd
- Incorporated
- 16 January 2025 (1 year)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
British
Born February 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13404714
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BCC Pine Bidco Limited Owns 75–100% of shares
36 & 37 HS Ltd This company Owns 75–100% of shares
Pine Hotel Propco Limited Owns 75–100% of shares
The Shepherd Mayfair Hotel Opco Ltd Owns 75–100% of shares
Pine Resi Propco Limited Owns 75–100% of shares
Filings
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