H2H RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH2H RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05012511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H2H RESOURCES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is H2H RESOURCES LTD located?

    Registered Office Address
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2H RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for H2H RESOURCES LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for H2H RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    13 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of H2H RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNERSLEY, Susan Margaret
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    Secretary
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    British96336960001
    BINNERSLEY, Michael
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    Director
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    EnglandBritish96337070001
    BINNERSLEY, Susan Margaret
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    Director
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    EnglandBritish96336960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of H2H RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Binnersley
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    Apr 06, 2016
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Margaret Binnersley
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    Apr 06, 2016
    New Leaf House, 5 Alan Farnaby
    Way, Sheriff Hutton
    YO60 6PG York
    Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0