HEDOSOPHIA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEDOSOPHIA SERVICES LIMITED
COMPANY NUMBER
08975224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2014
(10 years and 8 months old)
WEBSITE
hedosophia.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3BG
Telephone: 02070428080
TPS: No
2 Soho Place
LONDON
W1D 3BG
3rd Floor
Yalding House
152-156 Great Portland Street
London
W1W 6AJ
Telephone: 70428080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDOSOPHIA GROUP LTD | N/A | N/A |
| HEDOSOPHIA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 03/06/2024 | Caspar Wahler (930272494) has left the board |
| 03/06/2024 | New Board Member Benedict James Ward Griffiths (929933129) Appointed |
Credit Risk Overview
Want to learn more about HEDOSOPHIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEDOSOPHIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDOSOPHIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/04/2014 - 14/11/2016 (2 years and 7 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/11/2016 - 12/10/2018 (1 years and 10 months) Born in May 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDOSOPHIA GROUP LTD | N/A | N/A |
| HEDOSOPHIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| HS INVESTMENTS EU3 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 03/06/2024 | Caspar Wahler (930272494) has left the board |
| 03/06/2024 | New Board Member Benedict James Ward Griffiths (929933129) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 14/08/2023 | TCCI SECRETARIES LIMITED (918653968) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Caspar Wahler (930272494) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | Alex William Westbrook (928338944) has left the board |
| 02/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Alex William Westbrook (928338944) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 16/10/2018 | Ian William Osborne (922270877) has left the board |
| 16/10/2018 | New Board Member Simon Paul Vincent Williams (925138729) Appointed |
| 12/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 19/04/2017 | Change in Reg. Office |
| 20/01/2017 | New Board Member Ian William Osborne (922270877) Appointed |
| 16/12/2016 | Henry (David) Barrington Gladwyn (918653970) has left the board |
| 24/10/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
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