F45 Hampstead Heath Limited (Companies House Registration Number 14992983) is a private limited company started on 2023-07-10 originating in England. This company was registered at Units 3 & 4 Spectrum House, 31-34 Gordon House Road, London NW5 1LP. Having undergone a change in 2023-08-17, the previous name the enterprise used was F45 Highgate Limited. F45 Hampstead Heath Limited operates SIC: 93130 which stands for "fitness facilities".
Company details
Name | F45 Hampstead Heath Limited |
Number | 14992983 |
Date of Incorporation: | Mon, 10th Jul 2023 |
Company age: | 9 months |
End of financial year: | 31 December |
Address: | Units 3 & 4 Spectrum House, 31-34 Gordon House Road, London, NW5 1LP |
SIC code: |
93130 - Fitness facilities |
Moving on to the 4 directors that can be found in this company, we can name: Claire R. (appointed on 23 July 2023), Barbara K. (appointment date: 23 July 2023), Rene S. (appointed on 10 July 2023). The official register reports 3 persons of significant control, N7 6NE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Claire R. owns 1/2 or less of shares, 1/2 or less of voting rights, Barbara K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 14176114 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AA01) Accounting period extended to Tuesday 31st December 2024. Originally it was Wednesday 31st July 2024 filed on: 13th, October 2023 | accounts |
Free Download (1 page) |
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