HECF SOHO LIMITED - LONDON


Company Profile Company Filings

Overview

HECF SOHO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HECF SOHO LIMITED was incorporated 3 years ago on 08/09/2020 and has the registered number: 12863732. The accounts status is FULL and accounts are next due on 30/09/2024.

HECF SOHO LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
UNITED KINGDOM
W1S 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2023-08-25 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-25 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2023-08-25 CURRENT
MR IAN JAMES PALMER BROWN Dec 1968 British Director 2020-09-08 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-09-08 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-05-23 UNTIL 2023-08-25 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-08-02 UNTIL 2023-08-25 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-08 UNTIL 2023-08-25 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2020-09-08 UNTIL 2021-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Elizabeth Hines-Pierce 2022-02-10 1/1983 Houston   Texas Significant influence or control
Mr Jeffrey Constable Hines 2020-09-08 4/1955 Houston   Texas Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
HECF SOHO LIMITED 2022-06-17 31-12-2021 £771,941 Cash £14,895,549 equity

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SPRINGSIDE OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SSHF HOLDING COMPANY 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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