F45 HAMPSTEAD HEATH LIMITED

F45 HAMPSTEAD HEATH LIMITED is an active private limited company, incorporated on 10 July 2023. The nature of the business is Fitness facilities. The company's registered office is on Gordon House Road, London. The company's next accounts are due on 10 April 2025, and fall under the accounts category: No Accounts Filed. F45 HAMPSTEAD HEATH LIMITED previously had the company name F45 HIGHGATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 3 & 4 SPECTRUM HOUSE
Address Line 2	31-34 GORDON HOUSE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW5 1LP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	10/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	07/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93130 - Fitness facilities

Company Name History

From 17/08/2023 onwards:

F45 HAMPSTEAD HEATH LIMITED

Prior to 17/08/2023:

F45 HIGHGATE LIMITED

Directors

(The company's officers)

MISS BARBARA KAMIENSKA

(~34 year old British national)

UNITS 3 & 4 SPECTRUM HOUSE, 31-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND

Current Director
Gives occupation as STUDIO MANAGER
Usually resident in ENGLAND

Appointed on 23/07/2023

MISS CLAIRE VICTORIA RICHARDSON

(~40 year old British national)

UNITS 3 & 4 SPECTRUM HOUSE, 31-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND

Current Director
Gives occupation as PRODUCT DEVELOPMENT MANAGER - DRINKS
Usually resident in ENGLAND

Appointed on 23/07/2023

MS RENE SWART

(~42 year old British,south African national)

UNITS 3 & 4 SPECTRUM HOUSE, 31-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 10/07/2023

MS HANRI VAN DER MERWE

(~38 year old British,south African national)

UNITS 3 & 4 SPECTRUM HOUSE, 31-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 10/07/2023

Connections

(Shared officers)

EAST LONDON FITNESS GROUP LIMITED

MS RENE SWART
MS HANRI VAN DER MERWE

F45 BLACKHORSE ROAD LIMITED

MISS CLAIRE VICTORIA RICHARDSON

F45 HAGGERSTON LIMITED

MISS HANRI VAN DER MERWE

F45 HOLLOWAY LIMITED

MISS CLAIRE VICTORIA RICHARDSON
MS RENE SWART

FUTA LIMITED

BARBARA KAMIENSKA
MS HANRI VAN DER MERWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)