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H CAPITAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Capital Ltd.. The company was founded 6 years ago and was given the registration number 10873861. The firm's registered office is in LONDON. You can find them at 21-24 Millbank, Millbank Tower, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:H CAPITAL LTD.
Company Number:10873861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21-24 Millbank, Millbank Tower, London, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces - Unit 212, Epworth House, 25 City Road, London, England, EC1Y 1AA

Director15 November 2022Active
Spaces - Unit 212, Epworth House, 25 City Road, London, England, EC1Y 1AA

Director15 November 2022Active
21-24, Millbank, Millbank Tower, London, England, SW1P 4QP

Director19 July 2017Active

People with Significant Control

Mr Mehmet Ozgur Saydam
Notified on:29 December 2023
Status:Active
Date of birth:July 1971
Nationality:Dutch
Country of residence:England
Address:Spaces - Unit 212, Epworth House, 25 City Road, London, England, EC1Y 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rb International (Uk) Limited
Notified on:24 April 2023
Status:Active
Country of residence:United Kingdom
Address:Millbank Tower 5th Floor, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehmet Ozgur Saydam
Notified on:19 July 2017
Status:Active
Date of birth:July 1971
Nationality:Dutch
Country of residence:England
Address:21-24, Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-16Incorporation

Memorandum articles.

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2023-05-16Resolution

Resolution.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-10-01Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-21Officers

Change person director company with change date.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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