EQUITIX HS1 HOLDINGS 3 LIMITED

Key Data

Status

Active

Company No.

10849335

Incorporation date

04/07/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2017)

11/02/2026

Director's details changed for Mr Sion Laurence Jones on 2025-12-14

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

14/07/2025

Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07

View PDF (2 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

22/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

10/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

17/03/2023

Cessation of Equitix Infrastructure 4 Limited as a person with significant control on 2020-10-26

View PDF (1 pages)

16/03/2023

Notification of Equitix Ma 4 Capital Eurobond Limited as a person with significant control on 2020-10-26

View PDF (2 pages)

16/03/2023

Cessation of Equitix Ma Infrastructure Limited as a person with significant control on 2020-10-26

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

19/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/04/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

21/08/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

10/03/2020

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-10

View PDF (1 pages)

30/07/2019

Appointment of Ms Amanda Leness as a director on 2019-07-18

View PDF (2 pages)

30/07/2019

Termination of appointment of Achal Prakash Bhuwania as a director on 2019-07-17

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

09/08/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

12/04/2018

Current accounting period extended from 2018-03-31 to 2018-12-31

View PDF (1 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (8 pages)

25/07/2017

Registration of charge 108493350001, created on 2017-07-14

View PDF (18 pages)

04/07/2017

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

04/07/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Siôn Laurence	Director	04/07/2017 - Present	281
Bhuwania, Achal Prakash	Director	03/07/2017 - 16/07/2019	186
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222
Leness, Amanda Vanderneth	Director	18/07/2019 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUITIX HS1 HOLDINGS 3 LIMITED

EQUITIX HS1 HOLDINGS 3 LIMITED is an(a) Active company incorporated on 04/07/2017 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX HS1 HOLDINGS 3 LIMITED?

EQUITIX HS1 HOLDINGS 3 LIMITED is currently Active. It was registered on 04/07/2017 .

Where is EQUITIX HS1 HOLDINGS 3 LIMITED located?

EQUITIX HS1 HOLDINGS 3 LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX HS1 HOLDINGS 3 LIMITED do?

EQUITIX HS1 HOLDINGS 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITIX HS1 HOLDINGS 3 LIMITED?

The latest filing was on 11/02/2026: Director's details changed for Mr Sion Laurence Jones on 2025-12-14.