EQUITIX HS1 HOLDINGS 3 LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-19

2. Directors (2 active)

JONES, Sion Laurence

director · appointed 2017-07-04 · born 4/1974 (age 52)

LENESS, Amanda Vanderneth

director · appointed 2019-07-18 · born 5/1967 (age 59)

3. Shareholders (1 active)

Equitix Ma 4 Capital Eurobond Limited

50-75% shares · 50-75% voting · board control

4. Group structure

Equitix Ma 4 Capital Eurobond Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Equitix Ma 4 Capital Eurobond Limited

Corporate parent · 50-75%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low