36 & 37 HS LTD

Active London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
3

36 & 37 HS LTD

Management of real estate on a fee or contract basis

Founded 16 Jan 2025 Active London, United Kingdom website.com
Management of real estate on a fee or contract basis
Accounts Submitted 24 Jan 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Feb 2026 Next due 29 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Full company profile for 36 & 37 HS LTD (16189806), an active company based in London, United Kingdom. Incorporated 16 Jan 2025. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Coley, Isobel LouiseDirectorBritishUnited Kingdom3916 Jan 2025Active
Fielding, BenjaminDirectorBritishUnited Kingdom4516 Jan 2025Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnknownUnknown16 Jan 2025Active

Shareholders

Shareholders (1)

Bcc Pine Bidco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bcc Pine Bidco Limited

United Kingdom

Active
Notified 16 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BCC PINE BIDCO LIMITED united kingdom
36 & 37 HS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with updates
27 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Jan 2025AccountsAnnual accounts made up to 31 Jan 2026
16 Jan 2025IncorporationCompany incorporated
13 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with updates

27 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Jan 2025 Accounts

Annual accounts made up to 31 Jan 2026

16 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with updates

2 months ago on 13 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Jan 2025

Annual accounts made up to 31 Jan 2026

1 years ago on 24 Jan 2025

Company incorporated

1 years ago on 16 Jan 2025