245 Hammersmith London Hn Limited. net worth, address, company information. Free

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245 Hammersmith London Hn Limited (registration number 11960885) is a private limited company founded on 2019-04-24 in United Kingdom. This company is registered at 5Th Floor Halo, Counterslip, Bristol BS1 6AJ. 245 Hammersmith London Hn Limited is operating under Standard Industrial Classification code: 68310 which stands for "real estate agencies".

Company details

Name	245 Hammersmith London Hn Limited
Number	11960885
Date of Incorporation:	2019-04-24
End of financial year:	31 December
Address:	5th Floor Halo, Counterslip, Bristol, BS1 6AJ
SIC code:	68310 - Real estate agencies

When it comes to the 2 directors that can be found in this enterprise, we can name: Jamie H. (appointed on 17 May 2021), Justin S. (appointment date: 17 May 2021). The official register indexes 2 persons of significant control, namely: Industrious Uk Holdings Ltd can be found at Halo, Counterslip, BS1 6AJ Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cbre Hana Limited can be found at 10 Paternoster Row, EC4M 7HP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Industrious Uk Holdings Ltd

17 May 2021

Address	5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	13360167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbre Hana Limited

24 April 2019 - 17 May 2021

Address	St Martin's Court 10 Paternoster Row, London, EC4M 7HP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11743533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to 2021-12-31 filed on: 10th, August 2023 \| accounts	Free Download (23 pages)

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(AA) Small company accounts for the period up to 2021-12-31 filed on: 10th, August 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2023-04-23 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-04-11 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred on 2023-04-12. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 12th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-04-23 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 2 Temple Back East Temple Quay Bristol BS1 6EG. Change occurred on 2022-03-28. Company's previous address: Cbre Hana Operations Limited 70 st. Mary Axe, 2nd Floor London EC3A 8BE England. filed on: 28th, March 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, February 2022 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-05-17 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-05-17 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-23 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Cbre Hana Operations Limited 70 st. Mary Axe, 2nd Floor London EC3A 8BE. Change occurred on 2020-11-11. Company's previous address: Hana Operations Ltd 2nd Floor 70 st Mary Axe London EC3A 8BE England. filed on: 11th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (19 pages)
(AD01) New registered office address Hana Operations Ltd 2nd Floor 70 st Mary Axe London EC3A 8BE. Change occurred on 2020-10-06. Company's previous address: St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom. filed on: 6th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-25 filed on: 15th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-23 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-09-20 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-05 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, April 2019 \| incorporation	Free Download (53 pages)
(SH01) Statement of Capital on 2019-04-24: 100.00 USD capital

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