Company Information for

EQUITIX HS1 HOLDINGS 2 LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

10849503

Private Limited Company

Active

About Equitix Hs1 Holdings 2 Ltd

EQUITIX HS1 HOLDINGS 2 LIMITED was founded on 2017-07-04 and has its registered office in London. The organisation's status is listed as "Active". Equitix Hs1 Holdings 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EQUITIX HS1 HOLDINGS 2 LIMITED

Legal Registered Office

3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD

Filing Information

Company Number	10849503
Date formed	2017-07-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	01/08/2018
Type of accounts	FULL

Last Datalog update:

2023-10-08 07:03:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Achal Prakash Bhuwania	Director	DIRECTOR	2017-07-04	UNITED KINGDOM
Sion Laurence Jones	Director	DIRECTOR	2017-07-04	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Achal Prakash Bhuwania

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Achal Prakash Bhuwania	ALPHA SCHOOLS (HIGHLAND) PROJECT PLC	Director	2018-06-20	CURRENT	2005-07-22	Active
Achal Prakash Bhuwania	ALPHA SCHOOLS (HIGHLAND) LIMITED	Director	2018-06-20	CURRENT	2005-07-15	Active
Achal Prakash Bhuwania	EQUITIX CRE JVCO LTD	Director	2018-05-23	CURRENT	2018-05-23	Active
Achal Prakash Bhuwania	EQUITIX CRE HOLDCO 2 LTD	Director	2018-05-23	CURRENT	2018-05-23	Active
Achal Prakash Bhuwania	EQUITIX CRE HOLDCO 1 LTD	Director	2018-05-23	CURRENT	2018-05-23	Active
Achal Prakash Bhuwania	ASH HOLDCO 2 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Achal Prakash Bhuwania	EQUITIX ASH HOLDCO 4 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Achal Prakash Bhuwania	ASH HOLDCO 3 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Achal Prakash Bhuwania	ASH HOLDCO 1 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Achal Prakash Bhuwania	PADDINGTON HOLDCO 4 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	PADDINGTON HOLDCO 1 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	PADDINGTON HOLDCO 3 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	PADDINGTON HOLDCO 2 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	PADDINGTON HOLDCO 5 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Achal Prakash Bhuwania	EQUITIX ALDER HEY HOLDCO 4 LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
Achal Prakash Bhuwania	HS1 LIMITED	Director	2017-09-06	CURRENT	1998-04-02	Active
Achal Prakash Bhuwania	HIGH SPEED ONE (HS1) LIMITED	Director	2017-09-06	CURRENT	2007-01-09	Active
Achal Prakash Bhuwania	HELIX MIDCO LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Achal Prakash Bhuwania	HIGH SPEED RAIL FINANCE PLC	Director	2017-09-06	CURRENT	2012-08-30	Active
Achal Prakash Bhuwania	CTRL (UK) LIMITED	Director	2017-09-06	CURRENT	1998-06-10	Active
Achal Prakash Bhuwania	HELIX BUFFERCO LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Achal Prakash Bhuwania	HIGH SPEED RAIL FINANCE (1) PLC	Director	2017-09-06	CURRENT	2013-01-03	Active
Achal Prakash Bhuwania	BETJEMAN HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Achal Prakash Bhuwania	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Achal Prakash Bhuwania	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Achal Prakash Bhuwania	EQUITIX HS1 HOLDINGS 3 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Achal Prakash Bhuwania	EQUITIX HS1 HOLDINGS 1 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Achal Prakash Bhuwania	EQUITIX NCP NOMINEES LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Achal Prakash Bhuwania	EQUITIX MA PARTRIDGE LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Achal Prakash Bhuwania	EQUITIX NCP ENGLISH GP LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Achal Prakash Bhuwania	EQUITIX NCP SCOTTISH GP LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active

Related Directorships for Sion Laurence Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sion Laurence Jones	EQUITIX AD CO LIMITED	Director	2018-08-08	CURRENT	2018-06-22	Active
Sion Laurence Jones	EQUITIX HIGHWAYS 2 LIMITED	Director	2018-03-28	CURRENT	2010-11-24	Active
Sion Laurence Jones	EQUITIX EXETER (S) III GP LIMITED	Director	2018-03-26	CURRENT	2016-01-27	Active
Sion Laurence Jones	EQUITIX STORAGE AND HANDLING 3 LIMITED	Director	2018-03-26	CURRENT	2013-06-11	Active
Sion Laurence Jones	EQUITIX HOUSING 3 LIMITED	Director	2018-03-26	CURRENT	2013-09-18	Active
Sion Laurence Jones	EQUITIX ONSHORE WIND 3 LIMITED	Director	2018-03-26	CURRENT	2013-11-06	Active
Sion Laurence Jones	EQUITIX HUBCO 3 LIMITED	Director	2018-03-26	CURRENT	2012-08-23	Active
Sion Laurence Jones	EQUITIX CAPITAL EUROBOND 3 LIMITED	Director	2018-03-26	CURRENT	2013-03-05	Active
Sion Laurence Jones	EQUITIX INFRASTRUCTURE 3 LIMITED	Director	2018-03-26	CURRENT	2013-11-18	Active
Sion Laurence Jones	EQUITIX CONCESSIONS 3 LTD	Director	2018-03-26	CURRENT	2014-02-04	Active
Sion Laurence Jones	PADDINGTON HOLDCO 4 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	PADDINGTON HOLDCO 1 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	PADDINGTON HOLDCO 3 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	PADDINGTON HOLDCO 2 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	PADDINGTON HOLDCO 5 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	EQUITIX CORE INFRASTRUCTURE 3 LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
Sion Laurence Jones	BETJEMAN HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Sion Laurence Jones	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Sion Laurence Jones	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Sion Laurence Jones	EQUITIX HS1 HOLDINGS 3 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Sion Laurence Jones	EQUITIX HS1 HOLDINGS 1 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Sion Laurence Jones	EQUITIX HOLDINGS LTD	Director	2017-02-06	CURRENT	2006-10-19	Active
Sion Laurence Jones	EQUITIX LTD	Director	2017-02-06	CURRENT	2006-12-12	Active
Sion Laurence Jones	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2017-02-06	CURRENT	2007-06-07	Active
Sion Laurence Jones	EQUITIX SOCIAL HOUSING (S) IV GP LIMITED	Director	2016-05-03	CURRENT	2016-05-03	Active
Sion Laurence Jones	EQUITIX RENAISSANCE (S) IV GP LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Sion Laurence Jones	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL (S) IV GP LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active