| Company Name | 1H1 Services, Ltd |
|---|---|
| Director | Christopher Nigel Drew |
| Company Status | Active |
| Company Number | 11374878 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2018(5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Nigel Drew |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2024(5 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One London Wall 11th Floor London EC2Y 5EA |
| Director Name | Mr Peter Deaner |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One London Wall 11th Floor London EC2Y 5EA |
| Director Name | Ms Colleen Patricia Hickey |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | One London Wall 11th Floor London EC2Y 5EA |
Location
| Registered Address | One London Wall 11th Floor London EC2Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 19 January 2024 | Termination of appointment of Peter Deaner as a director on 15 January 2024 (1 page) |
|---|---|
| 19 January 2024 | Termination of appointment of Colleen Patricia Hickey as a director on 15 January 2024 (1 page) |
| 11 January 2024 | Appointment of Christopher Nigel Drew as a director on 11 January 2024 (2 pages) |
| 6 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 May 2023 | Confirmation statement made on 21 May 2023 with updates (4 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 September 2022 | Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD (1 page) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 7 December 2021 | Resolutions
|
| 7 December 2021 | Memorandum and Articles of Association (15 pages) |
| 7 December 2021 | Resolutions
|
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 2 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 4 June 2020 | Registered office address changed from Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW United Kingdom to One London Wall 11th Floor London EC2Y 5EA on 4 June 2020 (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 July 2019 | Notification of Paul Gurinas as a person with significant control on 22 May 2018 (2 pages) |
| 1 July 2019 | Notification of William Disomma as a person with significant control on 22 May 2018 (2 pages) |
| 1 July 2019 | Withdrawal of a person with significant control statement on 1 July 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 7 February 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 22 May 2018 | Incorporation Statement of capital on 2018-05-22
|