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H2 ASSOCIATES (TRANSATLANTIC STRATEGIES) LIMITED

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

This company is commonly known as H2 Associates (transatlantic Strategies) Limited. The company was founded 30 years ago and was given the registration number 02929677. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:H2 ASSOCIATES (TRANSATLANTIC STRATEGIES) LIMITED
Company Number:02929677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15200 - Manufacture of footwear

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brantwood, Director's Flat, Coniston, United Kingdom, LA21 8AD

Secretary17 May 1994Active
Brantwood, Director's Flat, Coniston, England, LA21 8AD

Director17 May 1994Active
Brantwood, Director's Flat, Coniston, England, LA21 8AD

Director17 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 1994Active

People with Significant Control

Mrs Pamela Kay Hull
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British,American
Country of residence:England
Address:Brantwood, Director's Flat, Coniston, England, LA21 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Antony Hull
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Brantwood, Director's Flat, Coniston, England, LA21 8AD
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-03-22Capital

Capital allotment shares.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-10-28Address

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

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2015-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Incorporation

Memorandum articles.

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2015-03-12Resolution

Resolution.

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2015-02-23Capital

Capital allotment shares.

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