Back to search
Ehp (Liss) Limited
12360628
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1ST FLOOR, MONMOUTH HOUSE, LONDON, WC2H 9JN
Incorporated 12/12/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
41100
Development of building projectsOfficers
Lhj Secretaries Limited
secretary · Since 12/12/2019
Aztec Financial Services (Jersey) Limited
corporate secretary · Since 30/06/2026
Ms Sarah Jane Fuller
director · Since 30/06/2026
BRITISH · ENGLAND · Age 40
Ms Georgina Anne Bryant
director · Since 30/06/2026
BRITISH · ENGLAND · Age 37
Former
Lhj Secretaries Limited
corporate secretary · Resigned 30/06/2026
Ms Amanda Marie Robinson
director · Resigned 30/06/2026
Mr Peter Stuart Cameron
director · Resigned 30/06/2026
Persons with Significant Control
Ehp Bottomco Limited
75–100% shares
75–100% votes
3rd Floor, Liberation House, Castle Street, St Helier, JE1 2LH
Notified 12/12/2019
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 29/04/2024Registered 09/05/2024
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 16/11/2021Registered 26/11/2021
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 18/06/2020Registered 23/06/2020