Hecf Soho 2 Limited. net worth, address, company information. Free

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Hecf Soho 2 Limited (number 06132894) is a private limited company legally formed on 2007-03-01 originating in England. The enterprise is located at 8 Sackville Street, London W1S 3DG. Having undergone a change in 2020-10-01, the previous name this firm utilized was Ls Soho Square Limited. Hecf Soho 2 Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hecf Soho 2 Limited
Number	06132894
Date of Incorporation:	Thursday 1st March 2007
End of financial year:	31 March
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the aforementioned company, we can name: Neil T. (in the company from 25 August 2023), Anthony L. (appointment date: 25 August 2023), Barry H. (appointed on 25 August 2023). The Companies House lists 4 persons of significant control, namely: Jeffrey H. has substantial control or influence, Laura H. has substantial control or influence, Ls London Holdings One Limited can be found at Victoria Street, SW1E 5JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	909,000	44,643,891
Total Assets Less Current Liabilities	61,943,000	44,623,891

People with significant control

Jeffrey H.

21 September 2020

Nature of control:	significiant influence or control

Laura H.

10 February 2022

Nature of control:	significiant influence or control

Ls London Holdings One Limited

25 August 2016 - 21 September 2020

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6452679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ls Nominees Holdings Limited

6 April 2016 - 24 August 2016

Address	5 Strand, London, Greater London, WC2N 5AF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5196142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-22 filed on: 22nd, December 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-22 filed on: 22nd, December 2023 \| address	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 07/12/23 filed on: 8th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 8th, December 2023 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2023-12-08: 3.50 GBP filed on: 8th, December 2023 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 8th, December 2023 \| capital	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 28th, February 2022 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 8 Sackville Street London W1S 3DG on 2020-10-16 filed on: 16th, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-10-01 filed on: 1st, October 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2020-03-31 filed on: 4th, September 2020 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, September 2020 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2020-09-02: 35000000.00 GBP filed on: 2nd, September 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, September 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/08/20 filed on: 2nd, September 2020 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 20th, November 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 19th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 10th, October 2017 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10 filed on: 10th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 15th, September 2016 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-01 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-09: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 26th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-01 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-13: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-01 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-23: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-01 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-01 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 14th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-01 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-01 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 6th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-03-25 filed on: 25th, March 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2008 \| resolution	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 13th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-03-27 filed on: 27th, March 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/07/07 from: 90 fetter lane london EC4A 1PT filed on: 18th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/07/07 from: 90 fetter lane london EC4A 1PT filed on: 18th, July 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/04/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 24th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/04/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 24th, April 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, April 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, April 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, April 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, April 2007 \| resolution	Free Download
(NEWINC) Incorporation filed on: 1st, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 1st, March 2007 \| incorporation	Free Download (16 pages)

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