H2 ASGARD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H2 Asgard Limited. The company was founded 9 years ago and was given the registration number 10314616. The firm's registered office is in LONDON. You can find them at 51 Welbeck Street, , London, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | H2 ASGARD LIMITED |
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| Company Number | : | 10314616 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2016 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | 51 Welbeck Street, London, England, W1G 9HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 51, Welbeck Street, London, England, W1G 9HL | Director | 05 August 2016 | Active |
| 51, Welbeck Street, London, England, W1G 9HL | Director | 05 August 2016 | Active |
| 51, Welbeck Street, London, England, W1G 9HL | Director | 05 August 2016 | Active |
People with Significant Control
| Hds Investments Llp |
| Notified on | : | 06 August 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1392, Leeds Road, Bradford, England, BD3 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Flexiform Business Furniture Limited |
| Notified on | : | 05 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1392, Leeds Road, Bradford, United Kingdom, BD3 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| 1st Business Connect Limited |
| Notified on | : | 05 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 21-27, Lambs Conduit Street, London, United Kingdom, WC1N 3GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Right to appoint and remove directors
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| H2 Clubs Ltd |
| Notified on | : | 05 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Little Portland Street, London, United Kingdom, W1W 8BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)