49 HASSOCKS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

49 HASSOCKS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15868256

Founded31/07/2024

PurposeBuying and selling of own real estate

Address4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6AY

Confirmation StatementNext due: 27/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date31/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

30/03/2026

Address updated

4a, 1 Ravensdale Industrial Estate, Timberwharf Road, N16 6AY

11/09/2024

Resigned Leah Fink (person)

Resigned as Director

31/07/2024

Appointed Leah Fink (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon Eckstein

75–100% shares

Appointed: 10/09/2024

87.5%

Leah Fink

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/07/2024 · Resigned: 10/09/2024

87.5%

Officers & directors

Simon Eckstein

Director

Appointed: 10/09/2024

—

Leah Fink

Director

Appointed: 31/07/2024 · Resigned: 11/09/2024

—

Ownership Timeline (3 changes)

10/09/2024

Appointed Simon Eckstein (person)

Person with significant control

10/09/2024

Resigned Leah Fink (person)

Person with significant control

31/07/2024

Appointed Leah Fink (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4a, 1 Ravensdale Industrial Estate

Timberwharf Road

London

N16 6AY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

30/03/2026

View

Registration of particulars of charge

26/01/2026

View

Confirmation statement

17/10/2025

View

Registration of particulars of charge

01/05/2025

View

Registration of particulars of charge

04/10/2024

View

Registration of particulars of charge

04/10/2024

View

Notice of individual person with significant control

19/09/2024

View

Confirmation statement

13/09/2024

View

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Appointment of director

13/09/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪PTMK HOLDINGS LIMITED MARKESHA COLLINS R 🇬🇧Mr Adrian Dorin Kelemen JOHN WEST F

49 HASSOCKS LIMITED

Home

Regno Unito

London

49 HASSOCKS LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Resigned Leah Fink (person)

Appointed Leah Fink (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Simon Eckstein (person)

Resigned Leah Fink (person)

Appointed Leah Fink (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 49 HASSOCKS LIMITED

Change of registered office address

Registration of particulars of charge

Confirmation statement

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

Notice of individual person with significant control

Confirmation statement

Companexia Document AI

Appointment of director

Altre aziende e persone