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H2 EQUITY PARTNERS LIMITED
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H2 EQUITY PARTNERS LIMITED: Filings

    • Overview

    Company NameH2 EQUITY PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07218504
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H2 EQUITY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Cathal Matthew Arthur Turley as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Simon George Gilbert as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Richard Dew as a director on Mar 31, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Director's details changed for H2 Equity Partners Management Fund V Bv on Jan 25, 2022

    		1 pagesCH02

    Statement of capital on Aug 05, 2021

    • Capital: GBP 200
    		3 pagesSH19
    Annotations
    DateAnnotation
    Aug 05, 2021Clarification A second filed SH19 was registered on the 05.08.2021.

    Registered office address changed from 100 Wigmore Street London Greater London W1U 3RH to 41 Bedford Square London WC1B 3HX on Jul 01, 2021

    		1 pagesAD01

    Statement of capital on Jun 30, 2021

    • Capital: GBP 2
    		5 pagesSH19
    Annotations
    DateAnnotation
    Aug 05, 2021Clarification A second filed SH19 was registered on the 05.08.2021.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/ 13/05/2021
    		RES13

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for H2 Equity Partners Management Fund V Bv on Feb 04, 2021

    		1 pagesCH02

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA
    23Next

    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