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H2 INFORMATION RISK MANAGEMENT CONSULTANTS LIMITED

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

This company is commonly known as H2 Information Risk Management Consultants Limited. The company was founded 7 years ago and was given the registration number 10390110. The firm's registered office is in NOTTINGHAM. You can find them at Unit C17 Private Road 2, Colwick Industrial Estate, Nottingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:H2 INFORMATION RISK MANAGEMENT CONSULTANTS LIMITED
Company Number:10390110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit C17 Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C17, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR

Director22 September 2016Active
Unit C17, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR

Director22 September 2016Active

People with Significant Control

Mr Robert Iain Hay
Notified on:22 September 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit C17, Private Road 2, Nottingham, United Kingdom, NG4 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Hawkins
Notified on:22 September 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit C17, Private Road 2, Nottingham, United Kingdom, NG4 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Termination director company with name termination date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-02-16Resolution

Resolution.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Change account reference date company previous extended.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-20Accounts

Change account reference date company previous shortened.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-09-22Incorporation

Incorporation company.

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