H2E CONSULTING LIMITED: Filings
Overview
| Company Name | H2E CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13459485 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for H2E CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Energy Revolution Ventures Ltd as a person with significant control on May 06, 2026 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , C/O Tc Group Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 15, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Termination of appointment of Hayden Bradley Sommer as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Neil Robson as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Energy Revolution Ventures Ltd as a person with significant control on Oct 25, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Marcus Francis Hendrickse Clover as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr James Edward Beams as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Hayden Bradley Sommer as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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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