Founded in 2016, H2 Consultancy Services, classified under reg no. 10061063 is an active company. Currently registered at 193 St. Pauls Avenue HA3 9PT, Harrow, Middlesex the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Rashila P., Hiren H.. Of them, Hiren H. has been with the company the longest, being appointed on 14 March 2016 and Rashila P. has been with the company for the least time - from 7 February 2021. As of 29 April 2024, there was 1 ex secretary - Rashila P.. There were no ex directors.
| Office Address | 193 St. Pauls Avenue |
| Town | Harrow, Middlesex |
| Post code | HA3 9PT |
| Country of origin | United Kingdom |
| Registration Number | 10061063 |
| Date of Incorporation | Mon, 14th Mar 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 07 February 2021
Position: Director
Appointed: 14 March 2016
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Rashila P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hiren H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rashila P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rashila P.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hiren H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rashila P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 158 | 5 996 | 26 231 | 39 122 | 55 138 | 78 728 | 94 019 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | |||
| Fixed Assets | 1 613 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 470 | 3 959 | 14 550 | 6 360 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 31st Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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