UKBizDB.co.uk

H2 ALDERSGATE LTD

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

This company is commonly known as H2 Aldersgate Ltd. The company was founded 11 years ago and was given the registration number 08230762. The firm's registered office is in LONDON. You can find them at 51 Welbeck Street, , London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:H2 ALDERSGATE LTD
Company Number:08230762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:51 Welbeck Street, London, England, W1G 9HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Anerley Hill, London, England, SE19 2AA

Director17 May 2022Active
2a, Anerley Hill, London, England, SE19 2AA

Director17 May 2022Active
2a, 2a Anerley Hill, London, England, SE19 2AA

Director16 May 2022Active
51, Welbeck Street, London, England, W1G 9HL

Secretary27 September 2012Active
51, Welbeck Street, London, England, W1G 9HL

Director27 September 2012Active
Upton Lodge, Reading Road, Upton, Didcot, United Kingdom, OX11 9HP

Director27 September 2012Active

People with Significant Control

Cadence Performance Limited
Notified on:16 May 2022
Status:Active
Country of residence:England
Address:2a, 2a Anerley Hill, London, England, SE19 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H2 Clubs Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Welbeck Street, London, England, W1G 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Change account reference date company previous shortened.

Download
2023-05-18Change of name

Certificate change of name company.

Download
2022-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-16Address

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

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2022-05-16Persons with significant control

Cessation of a person with significant control.

Download
2022-05-16Persons with significant control

Notification of a person with significant control.

Download
2022-05-16Officers

Termination secretary company with name termination date.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Officers

Change person secretary company with change date.

Download
2021-11-09Officers

Change person secretary company with change date.

Download
2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.