H2e World Ltd is a private limited company that can be found at Office 10 15A Market Street, Oakengates, Telford TF2 6EL. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-01, this 4-year-old company is run by 2 directors and 1 secretary.
Director Marianne E., appointed on 04 May 2023. Director Christopher E., appointed on 25 October 2021.
As far as secretaries are concerned, we can mention: Marianne E., appointed on 15 December 2020.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789). According to official records there was a name change on 2020-12-22 and their previous name was Advocar Limited.
The last confirmation statement was filed on 2022-08-23 and the due date for the following filing is 2023-09-06. Likewise, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | Office 10 15A Market Street |
| Office Address2 | Oakengates |
| Town | Telford |
| Post code | TF2 6EL |
| Country of origin | United Kingdom |
| Registration Number | 12293763 |
| Date of Incorporation | Fri, 1st Nov 2019 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (240 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 6th Sep 2023 (2023-09-06) |
| Last confirmation statement dated | Tue, 23rd Aug 2022 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 25 October 2021
Position: Secretary
Appointed: 15 December 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Marianne E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher E. This PSC owns 75,01-100% shares. Then there is David W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marianne E.
| Notified on | 23 August 2021 |
| Ceased on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher E.
| Notified on | 5 June 2020 |
| Ceased on | 23 August 2021 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 1 November 2019 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Advocar | December 22, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Current Assets | 832 |
| Net Assets Liabilities | 832 |
| Other | |
| Net Current Assets Liabilities | 832 |
| Profit Loss | 823 |
| Total Assets Less Current Liabilities | 832 |
| Turnover Revenue | 823 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2024/01/17 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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