H2TEC LIMITED

Overview

Company Name	H2TEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC567068
Jurisdiction	Scotland
Date of Creation	May 25, 2017

Summary

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

What is the purpose of H2TEC LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is H2TEC LIMITED located?

Registered Office Address	7 Wallyford Industrial Estate Wallyford EH21 8QJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for H2TEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for H2TEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for H2TEC LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Termination of appointment of William Jarvis Ireland as a director on Jun 30, 2025	1 pages	TM01

Jul 08, 2025	Appointment of Mr Yuxuan Zhang as a director on Jun 30, 2025	2 pages	AP01

Jun 30, 2025	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

Feb 24, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Alan Gordon Evans as a director on Jul 31, 2024	1 pages	TM01

Mar 07, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Feb 02, 2024	Termination of appointment of Keigh Taylor as a director on Dec 13, 2023	1 pages	TM01

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Mar 02, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Feb 22, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jan 27, 2022	Appointment of Mr Keigh Taylor as a director on Jan 26, 2022	2 pages	AP01

Jan 10, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Notification of N-Tropy Limited as a person with significant control on Jan 09, 2018	2 pages	PSC02

Nov 24, 2021	Cessation of William Jarvis Ireland as a person with significant control on Jan 09, 2018	1 pages	PSC07

Jan 12, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Mar 03, 2020	Registered office address changed from 10 York Place Edinburgh EH1 3EP United Kingdom to 7 Wallyford Industrial Estate Wallyford Edinburgh EH21 8QJ on Mar 03, 2020	1 pages	AD01

Feb 10, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Dec 06, 2018	Director's details changed for Mr Alan Gordon Evans on Dec 06, 2018	2 pages	CH01

Aug 23, 2018	Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018	1 pages	AA01

Aug 23, 2018	Appointment of Mr Alan Gordon Evans as a director on Aug 22, 2018	2 pages	AP01

View All Filings

Who are the officers of H2TEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZHANG, Yuxuan Wallyford Industrial Estate Wallyford EH21 8QJ Edinburgh 7 Scotland	Jun 30, 2025		Director	Wallyford Industrial Estate Wallyford EH21 8QJ Edinburgh 7 Scotland	Scotland	Chinese	1988-2	Company Director	210621320003
EVANS, Alan Gordon Kettil'stoun Crescent EH49 6PR Linlithgow 26 Scotland	Aug 22, 2018	Jul 31, 2024	Director	Kettil'stoun Crescent EH49 6PR Linlithgow 26 Scotland	Scotland	British	1964-9	Accountant	53078260008
IRELAND, William Jarvis Wallyford Industrial Estate Wallyford EH21 8QJ Edinburgh 7 Scotland	May 25, 2017	Jun 30, 2025	Director	Wallyford Industrial Estate Wallyford EH21 8QJ Edinburgh 7 Scotland	Scotland	British	1965-4	Director	146622860001
TAYLOR, Keigh Wallyford Industrial Estate Wallyford EH21 8QJ Edinburgh 7 Scotland	Jan 26, 2022	Dec 13, 2023	Director	Wallyford Industrial Estate Wallyford EH21 8QJ Edinburgh 7 Scotland	Scotland	British	1983-6	Engineer	291870080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H2TEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N-Tropy Limited

Jan 09, 2018

Wallyford Industrial Estate

Wallyford

EH21 8QJ Musselburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc367841

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Jarvis Ireland

May 25, 2017

Wallyford Industrial Estate

Wallyford

EH21 8QJ Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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