F45 Hampstead Heath Limited
- Company number
- 14992983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2023
- Nature of business
- Fitness facilities
- Corporate group
- East London Fitness Group Limited (3 companies)
Registered office
Previous names
- F45 Highgate Limited (until 17 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWART, Rene | Director | 10 Jul 2023 | |
| VAN DER MERWE, Hanri | Director | 10 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Barbara Kamienska | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2023 | 29 Feb 2024 |
| Miss Claire Victoria Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2023 | 29 Feb 2024 |
| East London Fitness Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£19,056 | £23,241 | 2 |
| 31 Dec 2024 | - | £9,127 | 2 |
Connections
Owned by
F45 Hampstead Heath Limited → East London Fitness Group Limited
Directors’ other companies
- SWART, Rene - Director at F45 Holloway Limited
- VAN DER MERWE, Hanri - Director at F45 Holloway Limited