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H2 OPTIMAL LIMITED

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

This company is commonly known as H2 Optimal Limited. The company was founded 4 years ago and was given the registration number 12083960. The firm's registered office is in LONDON. You can find them at Flat 71, 9 Albert Embankment, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:H2 OPTIMAL LIMITED
Company Number:12083960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 71, 9 Albert Embankment, London, United Kingdom, SE1 7HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16/1, Long Street, London, England, E2 8GS

Director06 July 2020Active
1, Long Street, Unit 16, London, England, E2 8GS

Director03 July 2019Active

People with Significant Control

Dr Stephen Peter Hampson
Notified on:03 July 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:1, Long Street, London, England, E2 8GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Robyn Judith Hampson
Notified on:03 July 2019
Status:Active
Date of birth:January 1977
Nationality:New Zealander
Country of residence:England
Address:1, Long Street, London, England, E2 8GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

Download
2023-04-26Officers

Change person director company with change date.

Download
2022-07-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Officers

Change person director company with change date.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Address

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

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2021-05-20Address

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

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2019-07-03Incorporation

Incorporation company.

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