This company is commonly known as H2r Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | 253 Gray's Inn Road, London, WC1X 8QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Underne Avenue, Southgate, London, N14 7ND | Secretary | 17 August 2005 | Active |
| 1 Underne Avenue, Southgate, London, N14 7ND | Director | 17 August 2005 | Active |
| 1 Underne Avenue, Southgate, London, N14 7ND | Director | 17 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 August 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 August 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-28 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Capital | Capital allotment shares. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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