H2 PROPERTY INVESTMENTS LIMITED

H2 PROPERTY INVESTMENTS LIMITED

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

    Company NameH2 PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05241276
    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 H2 PROPERTY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is H2 PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Hillside
    Albion Street
    OX7 5BH Chipping Norton
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2 PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for H2 PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for H2 PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on Jan 03, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Joanne Lesley Holdsworth Hunt on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher Holdsworth Hunt on Sep 01, 2020

    2 pagesCH01

    Secretary's details changed for Mr Christopher Holdsworth Hunt on Sep 01, 2020

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Registration of charge 052412760002, created on Feb 01, 2019

    5 pagesMR01

    Registration of charge 052412760003, created on Feb 01, 2019

    17 pagesMR01

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Who are the officers of H2 PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDSWORTH HUNT, Christopher
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    Secretary
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    British8600950002
    HOLDSWORTH HUNT, Christopher
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    EnglandBritish8600950003
    HOLDSWORTH HUNT, Joanne Lesley
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    United KingdomBritish100725580002
    ATHENAEUM SECRETARIES LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    Secretary
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    83098630001
    ATHENAEUM DIRECTORS LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    Director
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    83098620001

    Who are the persons with significant control of H2 PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanne Lesley Holdsworth Hunt
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    Apr 06, 2016
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Holdsworth Hunt
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    Apr 06, 2016
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for H2 PROPERTY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2016Sep 24, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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