IDL H2 LIMITED

Overview

Company Name	IDL H2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11258864
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDL H2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IDL H2 LIMITED located?

Registered Office Address	12 Groveland Court EC4M 9EH London England
Undeliverable Registered Office Address	No

What are the latest accounts for IDL H2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for IDL H2 LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Aug 28, 2025	Director's details changed for Ms Sarah Margaret Graves on Aug 20, 2025	2 pages	CH01

Aug 28, 2025	Director's details changed for Mr Steven Carle on Aug 20, 2025	2 pages	CH01

Aug 28, 2025	Director's details changed for Mr Mark Philip Lumbis on Aug 20, 2025	2 pages	CH01

Aug 28, 2025	Registered office address changed from 17B Blackfriars Lane St Pauls London EC4V 6ER England to 12 Groveland Court London EC4M 9EH on Aug 28, 2025	1 pages	AD01

Aug 27, 2025	Change of details for Ms Sarah Margaret Graves as a person with significant control on Aug 20, 2025	2 pages	PSC04

Aug 27, 2025	Change of details for Mr Steven Carle as a person with significant control on Aug 20, 2025	2 pages	PSC04

Aug 27, 2025	Change of details for Mr Mark Philip Lumbis as a person with significant control on Aug 20, 2025	2 pages	PSC04

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 15, 2025 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 15, 2024 with updates	4 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Jan 17, 2022	Registration of charge 112588640001, created on Jan 14, 2022	16 pages	MR01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 15, 2021 with updates	4 pages	CS01

Jan 08, 2021	Notification of Steven Carle as a person with significant control on Apr 23, 2018	2 pages	PSC01

Jan 08, 2021	Notification of Sarah Margaret Graves as a person with significant control on Apr 23, 2018	2 pages	PSC01

Jan 08, 2021	Change of details for Mr Mark Philip Lumbis as a person with significant control on Apr 23, 2018	2 pages	PSC04

Mar 18, 2020	Confirmation statement made on Mar 15, 2020 with updates	4 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 15, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of IDL H2 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLE, Steven EC4M 9EH London 12 Groveland Court England	Mar 16, 2018	Director	EC4M 9EH London 12 Groveland Court England	England	British	1964-2	79555470002
GRAVES, Sarah Margaret EC4M 9EH London 12 Groveland Court England	Mar 16, 2018	Director	EC4M 9EH London 12 Groveland Court England	England	British	1965-9	221488930001
LUMBIS, Mark Philip EC4M 9EH London 12 Groveland Court England	Mar 16, 2018	Director	EC4M 9EH London 12 Groveland Court England	England	British	1968-7	88177500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDL H2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Carle EC4M 9EH London 12 Groveland Court England	Apr 23, 2018	EC4M 9EH London 12 Groveland Court England	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.
Ms Sarah Margaret Graves EC4M 9EH London 12 Groveland Court England	Apr 23, 2018	EC4M 9EH London 12 Groveland Court England	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.
Mr Mark Philip Lumbis EC4M 9EH London 12 Groveland Court England	Mar 16, 2018	EC4M 9EH London 12 Groveland Court England	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.

View Detailed Information on Persons with Significant 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