Hesper House 2 Limited, London

Hesper House 2 Limited is a private limited company. Registered at Wool Yard, 52 Bermondsey Street, London SE1 3UD, this 3 years old company was incorporated on 2020-12-24 and is officially categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the enterprise: John S. (appointed on 24 December 2020).
About
Name: Hesper House 2 Limited
Number: 13098820
Incorporation date: 2020-12-24
End of financial year: 30 June
 
Address: Wool Yard
52 Bermondsey Street
London
SE1 3UD
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Urban Eye Properties Ltd
24 December 2020
Address Wool Yard 52 Bermondsey Street, London, SE1 3UD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09355904
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Urban Eye Properties Limited
24 December 2020 - 21 April 2023
Address Unit 52.11, Woolyard 52 Bermondsey Street, London, SE1 3UD, England
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09355904
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,610,923 1 2,322,148
Total Assets Less Current Liabilities -73,395 -184,133 295,825

The date for Hesper House 2 Limited confirmation statement filing is 2024-01-06. The most recent one was filed on 2022-12-23. The date for the next annual accounts filing is 31 March 2025. Previous accounts filing was sent for the time up to 30 June 2023.

2 persons of significant control are listed in the official register, namely: Urban Eye Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 52 Bermondsey Street, SE1 3UD London. Urban Eye Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 52 Bermondsey Street, SE1 3UD London.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates 19th December 2023
filed on: 19th, December 2023 | confirmation statement
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