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F45 HAMPSTEAD HEATH LIMITED

Active
14992983·incorporated 2023-07-10

F45 HAMPSTEAD HEATH LIMITED is an active UK private limited company, incorporated on 10 July 2023 at Companies House (number 14992983; OpenRegistry canonical ID GB-14992983-f45-hampstead-heath-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,100 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-10
Registered Address
UNITS 3 & 4 SPECTRUM HOUSE, 31-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

F45 HAMPSTEAD HEATH LIMITED has 1 person with significant control on file:

  • East London Fitness Group Limited (England And Wales reg. 14176114). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Barbara Kamienska born 1990 resident in England, Polish national. Notified 2023-08-01. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Claire Victoria Richardson born 1984 resident in England, British national. Notified 2023-08-01. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-07-10. Ceased 2023-08-01.

Previous names

F45 HAMPSTEAD HEATH LIMITED has previously traded as:

  • F45 HIGHGATE LIMITED (until 2023-08-17)

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