| Company Name | S&H London Limited |
|---|---|
| Directors | Dan Helge Hansen and Olga Iakubenko |
| Company Status | Active |
| Company Number | 10440687 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2016(7 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Dan Helge Hansen |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ |
| Director Name | Mrs Olga Iakubenko |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 12 February 2018(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ |
Location
| Registered Address | 21 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2023 | Director's details changed for Mrs Olga Iakubenko on 1 December 2023 (2 pages) |
|---|---|
| 4 December 2023 | Change of details for Mrs Olga Iakubenko as a person with significant control on 1 December 2023 (2 pages) |
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 4 December 2023 | Change of details for Dan Helge Strautins Hansen as a person with significant control on 1 December 2023 (2 pages) |
| 4 December 2023 | Director's details changed for Mr Dan Helge Hansen on 1 December 2023 (2 pages) |
| 4 December 2023 | Registered office address changed from Flat 2 231 Baker Street London NW1 6XE United Kingdom to 21 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ on 4 December 2023 (1 page) |
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 9 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 29 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 19 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 8 October 2019 | Change of details for Mrs Olga Hansen as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mrs Olga Hansen on 8 October 2019 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 1 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 14 September 2018 | Change of details for Dan Helge Strautins Hansen as a person with significant control on 13 September 2018 (2 pages) |
| 14 September 2018 | Change of details for Mrs Olga Hansen as a person with significant control on 13 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mrs Olga Hansen on 13 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mr Dan Helge Hansen on 13 September 2018 (2 pages) |
| 14 September 2018 | Registered office address changed from 146 Belsize Road London NW6 4BJ England to Flat 2 231 Baker Street London NW1 6XE on 14 September 2018 (1 page) |
| 18 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 March 2018 | Change of details for Dan Helge Strautins Hansen as a person with significant control on 1 December 2017 (2 pages) |
| 12 March 2018 | Previous accounting period extended from 31 October 2017 to 30 November 2017 (1 page) |
| 12 March 2018 | Director's details changed for Mr Dan Helge Hansen on 1 December 2017 (2 pages) |
| 12 March 2018 | Registered office address changed from 146 Belsize Road London London NW6 4BJ England to 146 Belsize Road London NW6 4BJ on 12 March 2018 (1 page) |
| 12 March 2018 | Notification of Olga Hansen as a person with significant control on 1 December 2017 (2 pages) |
| 12 March 2018 | Appointment of Mrs Olga Hansen as a director on 12 February 2018 (2 pages) |
| 12 March 2018 | Change of details for Dan Helge Strautins Hansen as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 21 October 2016 | Incorporation Statement of capital on 2016-10-21
|
| 21 October 2016 | Incorporation Statement of capital on 2016-10-21
|