CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026
EQUITIX HS1 HOLDINGS 1 LIMITED
10849757 · ltd · incorporated 2017-07-04
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
- 2026-07-15
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 Hs1 Holdings 2 Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Equitix Hs1 Holdings 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Equitix Hs1 Holdings 2 Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 0 medium · 0 low