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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

Company Overview

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
Company ID Number 10849503
Date formed 2017-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/08/2018
Type of accounts FULL
Last Datalog update: 2024-11-05 16:44:34
Primary Source:Companies House
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Company Officers of EQUITIX HS1 HOLDINGS 2 LIMITED

Current Directors
Officer Role Date Appointed
ACHAL PRAKASH BHUWANIA
 Director 2017-07-04
SION LAURENCE JONES
 Director 2017-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-17Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 2017-07-04
2023-03-16Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 2023-03-16
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-24DISS40Compulsory strike-off action has been discontinued
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-21CH01Director's details changed for Ms Amanda Vanderneth Leness on 2019-07-18
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2019-12-13CH01Director's details changed for Ms Amanda 29Pmkm on 2019-07-18
2019-07-30AP01DIRECTOR APPOINTED MS AMANDA 29PMKM
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-12AA01Current accounting period extended from 31/03/18 TO 31/12/18
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 108495030001
2017-07-04AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITIX HS1 HOLDINGS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX HS1 HOLDINGS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EQUITIX HS1 HOLDINGS 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX HS1 HOLDINGS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX HS1 HOLDINGS 2 LIMITED
Trademarks
We have not found any records of EQUITIX HS1 HOLDINGS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX HS1 HOLDINGS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX HS1 HOLDINGS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX HS1 HOLDINGS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX HS1 HOLDINGS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX HS1 HOLDINGS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD