HECF SOHO LIMITED
Active - Accounts Filed
General Information
NAME
HECF SOHO LIMITED
COMPANY NUMBER
12863732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
W1S 3DG
8 Sackville Street
London
United Kingdom
W1S 3DG
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 |
|---|---|---|
| HECF LUXEMBOURG MASTER 4 SARL | N/A | N/A |
| HECF SOHO LIMITED | Active - Accounts Filed | View Report |
| HECF SOHO 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932953778) Appointed |
Credit Risk Overview
Want to learn more about HECF SOHO LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about HECF SOHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECF SOHO 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 |
|---|---|---|---|---|
|
08/09/2020 - Present (4 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 20 Past: 18 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 141 Past: 275 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 90 Past: 67 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HECF LUXEMBOURG MASTER 4 SARL | N/A | N/A |
| HECF SOHO LIMITED | Active - Accounts Filed | View Report |
| HECF SOHO 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932953778) Appointed |
| 22/11/2024 | New Board Member Edgeline Jovero Meredith (932587941) Appointed |
| 22/11/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 21/09/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 31/08/2023 | New Board Member Barry Edward Hindmarch (931290061) Appointed |
| 31/08/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 31/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 15/08/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 02/06/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 27/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | Paul Justin Windsor (927393184) has left the board |
| 09/10/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 17/09/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 17/09/2020 | CRESTBRIDGE UK LIMITED (927393183) has left the board |
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