HECF SOHO 2 LIMITED

Company is dissolved

General Information

NAME
HECF SOHO 2 LIMITED

COMPANY NUMBER
06132894

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/03/2007 (17 years and 9 months old)

WEBSITE
ls-display.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
17/08/2016 01/10/2020
LS SOHO SQUARE LIMITED
View all previous names

REGISTERED ADDRESS

C/O INTERPATH LTD, 10 FLEET PLACE
LONDON
EC4M 7RB

TRADING ADDRESSES

c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£44.6M

0.04%

TOTAL LIABILITIES

£36.4k

82.08%

NET ASSETS

£44.6M

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HECF SOHO LIMITED	Active - Accounts Filed	View Report
HECF SOHO 2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 06/12/2024	Event: New Board Member Anthony Matthew Lee (910870140) Appointed
Date: 05/12/2024	Event: New Board Member Anthony Matthew Lee (910870140) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HECF SOHO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HECF SOHO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£44.6M

0.04%

TOTAL LIABILITIES

£36.4k

82.08%

NET ASSETS

£44.6M

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HECF SOHO LIMITED	Owned: 100.00 %	Shares: 35,000,000	Price per share: £1.00	Total Value: £35,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HACKWOOD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
Robin Shedden Broadhurst Born in Jun 1946	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 51	View Report
Ian Christopher Woodward Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 17	View Report
Gordon Spinks Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HECF SOHO LIMITED	Active - Accounts Filed	View Report
HECF SOHO 2 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 06/12/2024	Event: New Board Member Anthony Matthew Lee (910870140) Appointed
Date: 05/12/2024	Event: New Board Member Anthony Matthew Lee (910870140) Appointed
Date: 04/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 01/09/2023	Event: Carol Ann Rotsey (928562417) has left the board
Date: 31/08/2023	Event: New Board Member Anthony Matthew Lee (910870140) Appointed
Date: 31/08/2023	Event: New Board Member Barry Edward Hindmarch (931290061) Appointed
Date: 31/08/2023	Event: Simon Derwood Auston Drewett (919520708) has left the board
Date: 23/12/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: Bruno Chibuzo Obasi (925205080) has left the board
Date: 02/06/2022	Event: Bruno Chibuzo Obasi (925205080) has left the board
Date: 20/05/2022	Event: New Board Member Bruno Chibuzo Obasi (925205080) Appointed
Date: 07/03/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: Paul Justin Windsor (921043091) has left the board
Date: 27/01/2022	Event: Paul Justin Windsor (921043091) has left the board
Date: 19/01/2022	Event: New Board Member Paul Justin Windsor (921043091) Appointed
Date: 08/12/2021	Event: Paul Justin Windsor (921043091) has left the board
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 27/10/2020	Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed
Date: 27/10/2020	Event: CRESTBRIDGE UK LIMITED (927549214) has left the board
Date: 23/10/2020	Event: Paul Justin Windsor (927549231) has left the board
Date: 23/10/2020	Event: New Board Member Paul Justin Windsor (921043091) Appointed
Date: 21/10/2020	Event: Simon Derwood Auston Drewett (927527869) has left the board
Date: 21/10/2020	Event: New Board Member Simon Derwood Auston Drewett (919520708) Appointed
Date: 20/10/2020	Event: New Board Member Paul Justin Windsor (927549231) Appointed
Date: 20/10/2020	Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board
Date: 20/10/2020	Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board
Date: 20/10/2020	Event: Elizabeth Miles (923549815) has left the board
Date: 20/10/2020	Event: LS DIRECTOR LIMITED (913381460) has left the board
Date: 20/10/2020	Event: New Company Secretary CRESTBRIDGE UK LIMITED (927549214) Appointed
Date: 20/10/2020	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 20/10/2020	Event: New Board Member Bruno Chibuzo Obasi (925205080) Appointed
Date: 20/10/2020	Event: New Board Member Ian James Palmer Brown (912780156) Appointed
Date: 20/10/2020	Event: Change in Reg. Office
Date: 20/10/2020	Event: New Board Member Simon Derwood Auston Drewett (927527869) Appointed
Date: 09/09/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: Louise Miller (919993577) has left the board
Date: 05/01/2018	Event: New Board Member Elizabeth Miles (923549815) Appointed
Date: 15/10/2017	Event: New Accounts filed

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HECF SOHO 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£44.6M

£36.4k

£44.6M

People Overview

0

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£44.6M

£36.4k

£44.6M

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™