245 Hammersmith London Hn Limited. Head office in Bristol. Check Director.

245 Hammersmith London Hn Limited, Bristol

245 Hammersmith London Hn Limited is a private limited company. Located at 5Th Floor Halo, Counterslip, Bristol BS1 6AJ, this 5 years old firm was incorporated on 2019-04-24 and is categorised as "real estate agencies" (SIC code: 68310).
2 directors can be found in this business: Jamie H. (appointed on 17 May 2021), Justin S. (appointed on 17 May 2021).

About
Name: 245 Hammersmith London Hn Limited
Number: 11960885
Incorporation date: 2019-04-24
End of financial year: 31 December


Address:	5th Floor Halo Counterslip Bristol BS1 6AJ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Industrious Uk Holdings Ltd

17 May 2021

Address	5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	13360167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbre Hana Limited

24 April 2019 - 17 May 2021

Address	St Martin's Court 10 Paternoster Row, London, EC4M 7HP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11743533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for 245 Hammersmith London Hn Limited confirmation statement filing is 2024-05-07. The latest confirmation statement was sent on 2023-04-23. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Industrious Uk Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Halo, Counterslip, BS1 6AJ Bristol. Cbre Hana Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 10 Paternoster Row, EC4M 7HP London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, August 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-04-23 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-04-11 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred on 2023-04-12. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 12th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-23 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 2 Temple Back East Temple Quay Bristol BS1 6EG. Change occurred on 2022-03-28. Company's previous address: Cbre Hana Operations Limited 70 st. Mary Axe, 2nd Floor London EC3A 8BE England. filed on: 28th, March 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, February 2022 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-05-17 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-17 filed on: 24th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-05-17 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-23 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Cbre Hana Operations Limited 70 st. Mary Axe, 2nd Floor London EC3A 8BE. Change occurred on 2020-11-11. Company's previous address: Hana Operations Ltd 2nd Floor 70 st Mary Axe London EC3A 8BE England. filed on: 11th, November 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (19 pages)
AD01	New registered office address Hana Operations Ltd 2nd Floor 70 st Mary Axe London EC3A 8BE. Change occurred on 2020-10-06. Company's previous address: St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom. filed on: 6th, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-25 filed on: 15th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-23 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2019-09-20 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-20 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-05 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, April 2019 \| incorporation	Free Download (53 pages)
SH01	Statement of Capital on 2019-04-24: 100.00 USD capital

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