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H2R LIMITED

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

This company is commonly known as H2r Limited. The company was founded 19 years ago and was given the registration number 05539002. The firm's registered office is in LONDON. You can find them at 253 Gray's Inn Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H2R LIMITED
Company Number:05539002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:253 Gray's Inn Road, London, WC1X 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Underne Avenue, Southgate, London, N14 7ND

Secretary17 August 2005Active
1 Underne Avenue, Southgate, London, N14 7ND

Director17 August 2005Active
1 Underne Avenue, Southgate, London, N14 7ND

Director17 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 August 2005Active

People with Significant Control

Mr Philip Anthony Ransome
Notified on:01 August 2018
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:1 Underne Avenue, Southgate, London, United Kingdom, N14 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Philip Ransome
Notified on:09 June 2017
Status:Active
Date of birth:October 1980
Nationality:British
Address:21a Compton Road, London, N21 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Anthony Ransome
Notified on:11 August 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:1 Underne Avenue, Southgate, London, United Kingdom, N14 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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