HECF SOHO 2 LIMITED

dissolved Company number 06132894

Private Limited by Shares · Incorporated on 1st Mar 2007 · Closed on 28th Nov 2024

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SIC code: 68209
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HECF SOHO 2 LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CRESTBRIDGE UK LIMITED	Corporate secretary	14th Oct 2020	This company	Not recorded	—
Ian Brown	Director	14th Oct 2020		British	View profile
Barry Hindmarch	Director	25th Aug 2023		British	View profile
Anthony Lee	Director	25th Aug 2023		British	View profile
Neil Townson	Director	25th Aug 2023		British	View profile

Other companies at this address

View all 1,124

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Mar 2007
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

1st Mar 2007 Company incorporated
1st Mar 2007 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
1st Mar 2007 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Apr 2007 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
13th Apr 2007 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Apr 2007 Robin Broadhurst appointed as Director
13th Apr 2007 Ian Woodward appointed as Director
13th Apr 2007 Gordon Spinks appointed as Secretary
26th Jun 2007 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
26th Jun 2007 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED appointed as Corporate director
26th Jun 2007 Robin Broadhurst resigned as Director
26th Jun 2007 Ian Woodward resigned as Director
26th Jun 2007 Gordon Spinks resigned as Secretary
26th Jun 2007 Peter Dudgeon appointed as Secretary
26th Sep 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
26th Sep 2008 LS DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 Christopher Gill appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
1st Mar 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Apr 2013 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED resigned as Corporate director
1st Jul 2016 Michael Arnaouti appointed as Director
14th Jul 2016 Christopher Gill resigned as Director
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Louise Miller resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director
21st Sep 2020 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
21st Sep 2020 LS DIRECTOR LIMITED resigned as Corporate director
21st Sep 2020 LS COMPANY SECRETARIES LIMITED resigned as Corporate secretary
21st Sep 2020 Elizabeth Miles resigned as Director
21st Sep 2020 Paul Windsor appointed as Director
14th Oct 2020 CRESTBRIDGE UK LIMITED appointed as Corporate secretary
14th Oct 2020 Simon Drewett appointed as Director
14th Oct 2020 Ian Brown appointed as Director
14th Oct 2020 Bruno Obasi appointed as Director
14th Oct 2020 Neil Townson appointed as Director
2nd Aug 2021 Carol Rotsey appointed as Director
23rd Nov 2021 Paul Windsor resigned as Director
23rd May 2022 Bruno Obasi resigned as Director
25th Aug 2023 Simon Drewett resigned as Director
25th Aug 2023 Anthony Lee appointed as Director
25th Aug 2023 Barry Hindmarch appointed as Director
25th Aug 2023 Carol Rotsey resigned as Director
25th Aug 2023 Neil Townson appointed as Director
25th Aug 2023 Neil Townson resigned as Director
24th Oct 2023 Confirmation statement made up

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