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

East London Fitness Group Limited
29 February 2024
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
Claire R.
1 August 2023 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Barbara K.
1 August 2023 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA01) Accounting period extended to Tuesday 31st December 2024. Originally it was Wednesday 31st July 2024
filed on: 13th, October 2023 | accounts
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