Hscf Exeter Nominee No 1 Limited

09198292

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

201 BISHOPSGATE, LONDON, EC2M 3BN

Incorporated 01/09/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999

Dormant company

Officers

Nuveen Corporate Secretarial Services Limited

secretary · Since 01/09/2014

Also on 64 other boards

Mr James Chalk

director · Since 07/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Adam Stone

director · Since 07/11/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Hscf Exeter Gp Limited

75–100% shares

75–100% votes

Appoint directors

201, Bishopsgate, London, EC2M 3BN

Reg: 9198142 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AAREAL BANK AG (AS SECURITY AGENT)

Created 14/10/2022Registered 14/10/2022Satisfied 13/02/2025

Charge

satisfied

AAREAL BANK AG

Created 27/02/2017Registered 28/02/2017Satisfied 13/02/2025