Ltd Facts The UK company register, as filed

Register entry · No. 10849503

EQUITIX HS1 HOLDINGS 2 LIMITED

Active Private Limited Company Incorporated 4 Jul 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Jul 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EQUITIX HS1 HOLDINGS 2 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Sion Laurence Jones Director Director 4 Jul 2017 — April 1974 British · United Kingdom
Amanda Vanderneth Leness Director Director 18 Jul 2019 — May 1967 British,American · England
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate secretary 5 Oct 2023 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equitix Hs1 Holdings 3 Limited company · 10849335 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Jul 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EQUITIX HS1 HOLDINGS 2 LIMITED still trading?

The register shows EQUITIX HS1 HOLDINGS 2 LIMITED as active.

What does EQUITIX HS1 HOLDINGS 2 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EQUITIX HS1 HOLDINGS 2 LIMITED set up?

It was incorporated on 4 July 2017.

When are EQUITIX HS1 HOLDINGS 2 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is EQUITIX HS1 HOLDINGS 2 LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs EQUITIX HS1 HOLDINGS 2 LIMITED?

EQUITIX HS1 HOLDINGS 2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House