H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
Overview
| Company Name | H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09189628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Douglas Bank House Wigan Lane WN1 2TB Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2025 |
What is the status of the latest confirmation statement for H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tarsem Singh Dhaliwal as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Anthony Lloyd on Aug 29, 2025 | 2 pages | CH01 | ||
Change of details for Mr William Anthony Lloyd as a person with significant control on Aug 29, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 30, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr William Anthony Lloyd as a person with significant control on Feb 27, 2020 | 2 pages | PSC04 | ||
Director's details changed for William Anthony Lloyd on Feb 27, 2020 | 2 pages | CH01 | ||
Change of details for Mr William Anthony Lloyd as a person with significant control on Feb 27, 2020 | 2 pages | PSC04 | ||
Director's details changed for William Anthony Lloyd on Feb 27, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Termination of appointment of Andrew David Griffin as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, William Anthony | Director | Lees Lane Dalton WN8 7RE Wigan Deers Leep Lancashire United Kingdom | United Kingdom | British | 29346370004 | |||||
| MCGREGOR, John Henry | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom | England | British | 7769460001 | |||||
| DHALIWAL, Tarsem Singh | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire | United Kingdom | British | 233870940001 | |||||
| GRIFFIN, Andrew David | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire | United Kingdom | British | 244308440001 | |||||
| MCGREGOR, Andrew Ross Henry | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom | England | British | 166100030001 |
Who are the persons with significant control of H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Anthony Lloyd | Jan 05, 2018 | Lees Lane Dalton WN8 7RE Wigan Deers Leep Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Iceland Foods Ltd | Jan 05, 2018 | Deeside Industrial Estate CH5 2NW Deeside Second Avenue Flintshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Henry Mcgregor | Apr 06, 2016 | Birkdale PR8 2AX Southport 5 Saxon Road Merseyside England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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