co
Corporate
Observer
Homepage
Data
Great Britain
Company
H2R RESEARCH LIMITED

H2R RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH2R RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11668322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H2R RESEARCH LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is H2R RESEARCH LIMITED located?

    Registered Office Address
    36 Golden Square
    W1F 9EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of H2R RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    H2R RESERACH LIMITEDNov 08, 2018Nov 08, 2018

    What are the latest accounts for H2R RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for H2R RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Moray Alexander Stewart Maclennan as a director on Sep 22, 2023

    		1 pagesTM01

    Appointment of Mr Bruce Charles Marson as a director on Sep 04, 2023

    		2 pagesAP01

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

    		2 pagesAA

    legacy

    		226 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    legacy

    		206 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Moray Alexander Stewart Maclennan as a director on Apr 10, 2022

    		2 pagesAP01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		185 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2018

    		RES15

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of H2R RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKSTONE, Andrew Simon
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		Director
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		EnglandBritish98289700002
    MARSON, Bruce Charles
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		Director
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		EnglandBritish183800280001
    MACLENNAN, Moray Alexander Stewart
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		Director
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		EnglandBritish295273650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H2R RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tricycle Communications Ltd
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		Nov 08, 2018
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07643884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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