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Hampstead & Highgate Serviced Offices Limited

10584351

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

ELSLEY COURT, LONDON, W1W 8BE
Incorporated 25/01/2017

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

28/10/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Michael Rusk

director · Since 25/01/2017

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr David Gary Saul

director · Since 25/01/2017

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Mr Jayson Jenkins

director · Since 14/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Persons with Significant Control

Mr Simon Michael Rusk

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 25/01/2017

Mr David Gary Saul

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 25/01/2017

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 30/06/2022Satisfied 19/12/2023
Charge
satisfied

HSBC BANK PLC

Created 16/11/2017Registered 20/11/2017Satisfied 19/12/2023