Hae Gecko Spv 1 Limited

General information

Name:

Hae Gecko Spv 1 Ltd

Office Address:

Ground Floor 31 Kentish Town Road NW1 8NL London

Number: 14769138

Incorporation date: 2023-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14769138 one year ago, Hae Gecko Spv 1 Limited is categorised as a Private Limited Company. The company's current office address is Ground Floor, 31 Kentish Town Road London. This firm's principal business activity number is 68100 which stands for Buying and selling of own real estate.

In this specific limited company, the majority of director's duties have so far been performed by Amy F. and Homa F.. Within the group of these two individuals, Amy F. has carried on with the limited company for the longest period of time, having been one of the many members of directors' team since March 2023.

The companies with significant control over the firm are: Gecko Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Brentford at Brook Lane Business Centre, Brook Lane North, TW8 0PP, Middlesex and was registered as a PSC under the reg no 09979060. Hae Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 31 Kentish Town Road, NW1 8NL and was registered as a PSC under the reg no 10673711.

Company staff

Amy F.

Role: Director

Appointed: 30 March 2023

Latest update: 19 February 2024

Homa F.

Role: Director

Appointed: 30 March 2023

Latest update: 19 February 2024

People with significant control

Gecko Developments Limited
Address: 12 Brook Lane Business Centre, Brook Lane North, Brentford, Middlesex, TW8 0PP, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Gecko Developments Limited
Registration number 09979060
Notified on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hae Developments Limited
Address: Ground Floor 31 Kentish Town Road, London, NW1 8NL, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Hae Developments Limited
Registration number 10673711
Notified on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2024
Confirmation statement next due date 12 April 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 30th, March 2023
incorporation
Free Download Download filing (32 pages)
Capital declared on Thu, 30th Mar 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 43110 : Demolition
1
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