H1 CLUB LIMITED
FLAT 2 40 KING STREET, COVENT GARDEN, LONDON WC2E 8JS- Active
- Private Limited Company
- Company No. 08372749
- Last Updated: 01 Mar 2024
Company Profile
H1 CLUB LIMITED was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LONDON. H1 CLUB LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 21 days.
| Name | H1 CLUB LIMITED |
|---|---|
| Company number | 08372749 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 40 KING STREET COVENT GARDEN LONDON WC2E 8JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Twelve Thirteen Ltd 40 King Street, Covent Garden, WC2E 8JS |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Laurence Peter John Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Robert Frederick Binfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against H1 CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H1 CLUB LIMITED | 24 Jan 2013 |