Introduction
Watch Company
H
HS RESIDENTIAL 1 LIMITED
HS RESIDENTIAL 1 LIMITED is an active company incorporated on 9 December 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. HS RESIDENTIAL 1 LIMITED was registered 2 years ago.(SIC: 35110, 43210, 62090)
Status
active
Active since 2 years ago
Company No
15340500
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 24 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 9 December 2023 - 24 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 25 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
54 Charlotte Street London, W1T 2NS,
Previous Addresses
42 Berners Street London W1T 3nd England
From: 26 February 2024To: 29 April 2025
42 42 Berners Street London W1T 3nd England
From: 15 February 2024To: 26 February 2024
Fora 42 Berners Street London W1T 3nd England
From: 9 February 2024To: 15 February 2024
Fora Berners Street London W1T 3nd England
From: 9 February 2024To: 9 February 2024
42 Berners Street London W1T 3NG England
From: 11 January 2024To: 9 February 2024
210 Euston Road London NW1 2DA England
From: 9 December 2023To: 11 January 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREEN, Daniel Martin
ActiveCharlotte Street, LondonW1T 2NS
Born October 1966
Director
Appointed 09 Dec 2023
GREEN, Daniel Martin
Charlotte Street, LondonW1T 2NS
Born October 1966
Director
09 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Homesun Holdings Limited
ActiveEuston Road, LondonNW1 2DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Homesun Holdings Limited
Euston Road, LondonNW1 2DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024