This company is commonly known as H2 Design Limited. The company was founded 25 years ago and was given the registration number 03646829. The firm's registered office is in LONDON. You can find them at 8 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | H2 DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03646829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ | Director | 10 October 1998 | Active |
| 20 Meadow Hill, New Malden, KT3 5RQ | Secretary | 01 April 2006 | Active |
| 5 The Avenue, Chobham, GU24 8RU | Secretary | 10 October 1998 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 08 October 1998 | Active |
| 8, Princeton Court, 53-55 Felsham Road, London, SW15 1AZ | Director | 01 September 2018 | Active |
| Dainton Cider Press, Dainton, Newton Abbot, TQ12 5TZ | Director | 10 October 1998 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 08 October 1998 | Active |
| Mr Jonathan Michael Horsfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | 8, Princeton Court, London, SW15 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Capital | Capital cancellation shares. | Download |
| 2022-12-29 | Capital | Capital return purchase own shares. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.