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ESCAPE HUNT INNOVATIONS LIMITED (11066185)

ESCAPE HUNT INNOVATIONS LIMITED (11066185) is an active UK company. incorporated on 15 November 2017. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ESCAPE HUNT INNOVATIONS LIMITED has been registered for 8 years. Current directors include HARPHAM, Richard John.

Company Number
11066185
Status
active
Type
ltd
Incorporated
15 November 2017
Age
8 years
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level, London, W1D 1BS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HARPHAM, Richard John
SIC Codes
96090

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Introduction
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ESCAPE HUNT INNOVATIONS LIMITED

ESCAPE HUNT INNOVATIONS LIMITED is an active company incorporated on 15 November 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ESCAPE HUNT INNOVATIONS LIMITED was registered 8 years ago.(SIC: 96090)

Status

active

Active since 8 years ago

Company No

11066185

LTD Company

Age

8 Years

Incorporated 15 November 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London, W1D 1BS,

Previous Addresses

Belmont House Station Way Crawley RH10 1JA England
From: 8 February 2021To: 28 July 2023
3 Pear Place London SE1 8BT
From: 12 February 2018To: 8 February 2021
1 Paris Garden Paris Garden London England SE1 8nd England
From: 15 November 2017To: 12 February 2018
Timeline

6 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Nov 17
Director Left
Aug 19
Director Joined
Mar 20
Loan Secured
Oct 24
Loan Secured
Dec 25
Director Left
Feb 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BROWN, Joanne

Active
Ground Floor And Basement Level, LondonW1D 1BS
Secretary
Appointed 11 Apr 2023

HARPHAM, Richard John

Active
Ground Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
Appointed 15 Nov 2017

BIRD, Graham John

Resigned
Ground Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
Appointed 02 Mar 2020
Resigned 24 Feb 2026

RAE, Alistair Kynoch

Resigned
Pear Place, LondonSE1 8BT
Born January 1959
Director
Appointed 15 Nov 2017
Resigned 31 Jul 2019

Persons with significant control

1

Xp Factory Plc

Active
Oxford Street, LondonW1D 1BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Fundings
Financials
Latest Activities

Filing History

37

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Resolution
20 December 2025
RESOLUTIONSResolutions
Memorandum Articles
20 December 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
5 December 2025
AAAnnual Accounts
Legacy
5 December 2025
PARENT_ACCPARENT_ACC
Legacy
5 December 2025
GUARANTEE2GUARANTEE2
Legacy
5 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 August 2025
CH03Change of Secretary Details
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2024
MR01Registration of a Charge
Change To A Person With Significant Control
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Change Account Reference Date Company Current Extended
9 August 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
28 July 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 April 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
13 April 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 February 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
8 February 2018
AA01Change of Accounting Reference Date
Incorporation Company
15 November 2017
NEWINCIncorporation