EH CAPITAL 1 LIMITED
THE PHOENIX YARD, UPPER BROWN STREET, LEICESTER LE1 5TE- Active
- Private Limited Company
- Company No. 11060264
- Last Updated: 01 Mar 2024
Company Profile
EH CAPITAL 1 LIMITED was incorporated on Monday, November 13, 2017 as a Private Limited Company with registered address in LEICESTER. EH CAPITAL 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 11 months and 27 days.
| Name | EH CAPITAL 1 LIMITED |
|---|---|
| Company number | 11060264 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Eh Capital Partners Management Limited Upper Brown Street, LE1 5TE |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul James O'Rourke Nationality: British |
Dates: Monday, November 13, 2017 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor James Dodd Nationality: British |
Dates: Monday, November 13, 2017 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Conlon Nationality: British |
Dates: Monday, November 13, 2017 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EH CAPITAL 1 LIMITED | 13 Nov 2017 |