Square One Resources Limited
03110911
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
medium
Next accounts due
31/03/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 11/11/1995
RECRUITMENT CONSULTANT
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 11/11/1995
RECRUITMENT CONS
BRITISH · ENGLAND · Age 59
Also on 4 other boards
director · Since 23/11/1998
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
director · Since 03/06/1999
SALES MANAGER
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
secretary · Since 04/08/1999
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Former
director · Resigned 05/09/2018
director · Resigned 03/09/2019
director · Resigned 31/10/2019
director · Resigned 27/04/2023
director · Resigned 14/06/2024
Persons with Significant Control
Square One Holdings Limited
167-169, Great Portland Street, London, W1W 5PF
Reg: 06546542 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
HSCB INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
IS HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
167-169 GREAT PORTLAND STREET
LONDON