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H2 INVESTMENTS LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03925596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- HESSE, Adam William
- HESSE, Charles Patrick
- Company secretaries
- HESSE, Charles Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-15
- Age Of Company 2000-02-15 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Adam William Hesse
- Charles Patrick Hesse
- Adam William Hesse
- Mr Charles Patrick Hesse
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POSITIVE MOVES (ESTATE AGENTS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
✓
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H2 INVESTMENTS LIMITED Company Description
- H2 INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03925596. Its current trading status is "live". It was registered 2000-02-15. It was previously called POSITIVE MOVES (ESTATE AGENTS) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Ground Floor, Egerton House .
Get H2 INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H2 Investments Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2000-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H2 INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03925596#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03925596#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03925596#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-person-secretary-company-with-change-date (2017-01-24) - CH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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change-person-director-company-with-change-date (2015-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-06-08) - 403a
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legacy (2009-05-08) - 395
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legacy (2009-04-22) - 287
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legacy (2009-02-17) - 288c
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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legacy (2008-09-15) - 288c
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legacy (2008-09-12) - 288c
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legacy (2008-09-12) - 225
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
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certificate-change-of-name-company (2008-12-24) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
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legacy (2005-01-25) - 363s
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-18) - AA
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legacy (2004-02-14) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-08) - 395
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legacy (2003-02-19) - 363s
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legacy (2003-05-07) - 225
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legacy (2003-08-15) - 123
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accounts-with-accounts-type-total-exemption-small (2003-08-15) - AA
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resolution (2003-08-15) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 395
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legacy (2002-12-21) - 395
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legacy (2002-12-18) - 395
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accounts-with-accounts-type-total-exemption-full (2002-08-29) - AA
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legacy (2002-05-22) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-05) - 225
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legacy (2001-02-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-21) - 287
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-03-07) - 287
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legacy (2000-03-09) - 288b
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legacy (2000-07-18) - 88(2)R
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legacy (2000-03-09) - 288a
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legacy (2000-07-18) - 288a
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legacy (2000-10-11) - 395
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incorporation-company (2000-02-15) - NEWINC
