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H22 INVESTMENTS LIMITED

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

This company is commonly known as H22 Investments Limited. The company was founded 19 years ago and was given the registration number 05421484. The firm's registered office is in . You can find them at 20 Harcourt St, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H22 INVESTMENTS LIMITED
Company Number:05421484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Harcourt St, London, W1H 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nutfield, Wells Lane, Ascot, England, SL5 7DY

Director11 April 2005Active
Doone, Ridgemount Road, Ascot, SL5 9RL

Secretary11 April 2005Active

People with Significant Control

H 22 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Doone, Ridgemount Road, Ascot, England, SL5 9RL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-08Address

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

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-03-01Address

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

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Address

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

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-16Mortgage

Mortgage satisfy charge full.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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