36 & 37 Hs Ltd

16189806

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 16/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Tmf Corporate Administration Services Limited

secretary · Since 16/01/2025

BRITISH

Also on 1295 other boards

Mrs Isobel Louise Coley

director · Since 16/01/2025

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 28 other boards

Mr Benjamin Fielding

director · Since 16/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Persons with Significant Control

Bcc Pine Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 13404714 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/01/2025

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 24/01/2025Registered 27/01/2025