H2P LIMITED
Overview
| Company Name | H2P LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10544313 |
| 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 H2P LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is H2P LIMITED located?
| Registered Office Address | 4th Floor, St James House St James Square GL50 3PR Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H2P LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for H2P LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for H2P LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Hyman Developments Limited as a person with significant control on Feb 06, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 08, 2024
| 4 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||
Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to 4th Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on Jun 22, 2023 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to St James House St. James Square Cheltenham GL50 3PR on Jan 10, 2022 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||
Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on Oct 31, 2018 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of H2P LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZIZ, Jonathan Dov | Director | St James Square GL50 3PR Cheltenham 4th Floor, St James House Gloucestershire England | England | British | 237557690001 | |||||
| HYMAN, Howard Jonathan | Director | St James Square GL50 3PR Cheltenham 4th Floor, St James House Gloucestershire England | United Kingdom | British | 39872860002 | |||||
| HYMAN, Samuel Archibald | Director | St James Square GL50 3PR Cheltenham 4th Floor, St James House Gloucestershire England | United Kingdom | British | 136881460003 |
Who are the persons with significant control of H2P LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hdl Group Limited | Jan 19, 2018 | St. James' Square GL50 3PR Cheltenham 4th Floor St. James House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Archibald Hyman | Jan 03, 2017 | Cato Street W1H 5HG London 1, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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