HETHOS LIMITED

Company number 13681567 ·

Active

17 filings

Date Filing
14 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
8 Oct 2025 Change of details for Beam Earth Limited as a person with significant control on 2025-09-29 · 2 pages View document
1 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
29 Sep 2025 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-09-29 · 1 page View document
29 Jul 2025 Secretary's details changed for Mr David Smith on 2025-07-29 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
1 Mar 2024 Termination of appointment of Pierre Levin as a director on 2024-01-09 · 1 page View document
11 Dec 2023 Confirmation statement made on 2023-10-14 with updates · 5 pages View document
24 Oct 2023 Full accounts made up to 2022-12-31 · 20 pages View document
2 Oct 2023 Appointment of Mr Michael Hart as a director on 2023-06-28 · 2 pages View document
2 Oct 2023 Termination of appointment of Marc Christophe Samuel as a director on 2023-06-28 · 1 page View document
31 Oct 2022 Statement of capital following an allotment of shares on 2022-10-25 · 3 pages View document
25 Oct 2022 Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 5 pages View document
15 Oct 2021 Incorporation · 12 pages View document
Filing Not available