H2 Property Investments Limited in Albion Street CHIPPING NORTON - OX7 5BH

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H2 Property Investments Limited CHIPPING NORTON

Founded in 2004, H2 Property Investments, classified under reg no. 05241276 is an active company. Currently registered at Hillside OX7 5BH, Chipping Norton the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Christopher H. and Joanne H.. In addition one secretary - Christopher H. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

H2 Property Investments Limited Address / Contact

Office Address	Hillside
Office Address2	Albion Street
Town	Chipping Norton
Post code	OX7 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05241276
Date of Incorporation	Fri, 24th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Christopher H.

Position: Director

Appointed: 24 September 2004

Christopher H.

Position: Secretary

Appointed: 24 September 2004

Joanne H.

Position: Director

Appointed: 24 September 2004

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2004

Resigned: 24 September 2004

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 24 September 2004

Resigned: 24 September 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Joanne H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christopher H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joanne H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	22 483	101 016	53 106
Current Assets	1 542 461	1 641 743	601 689
Debtors	1 442 148	1 462 897	470 753
Net Assets Liabilities	6 294 080	6 780 408	7 120 374
Other Debtors	94 810	110 495	117 947

Other
Accrued Liabilities	11 940	6 682	5 999
Additional Provisions Increase From New Provisions Recognised		48 426	-23 059
Additions Other Than Through Business Combinations Investment Property Fair Value Model			603 421
Amounts Owed By Group Undertakings	1 339 219	1 351 402	351 806
Average Number Employees During Period	2	2	2
Corporation Tax Payable		68 763	69 789
Creditors	2 038 805	2 039 575	1 511 038
Current Asset Investments	77 830	77 830	77 830
Fixed Assets	11 235 903	11 535 650	12 064 418
Investment Property	6 359 848	6 359 848	6 963 269
Investment Property Fair Value Model	6 359 848	6 359 848	6 963 269
Investments Fixed Assets	4 876 055	5 175 802	5 101 149
Net Current Assets Liabilities	-2 323 141	-2 087 364	-2 827 762
Number Shares Issued Fully Paid		1 327	1 327
Other Creditors	2 038 805	2 039 575	3 353 663
Other Investments Other Than Loans	3 941 524	3 986 399	-121 367
Par Value Share		1	1
Provisions	579 877	628 303	605 244
Provisions For Liabilities Balance Sheet Subtotal	579 877	628 303	605 244
Total Assets Less Current Liabilities	8 912 762	9 448 286	9 236 656
Corporation Tax Recoverable	7 119

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AD01	Address change date: 2023/01/03. New Address: Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH. Previous address: 45 Gresham Street London EC2V 7BG United Kingdom filed on: 3rd, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (9 pages)
AD01	Address change date: 2022/06/14. New Address: 45 Gresham Street London EC2V 7BG. Previous address: 25 Moorgate London EC2R 6AY filed on: 14th, June 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (11 pages)
CH03	On 2020/09/01 secretary's details were changed filed on: 1st, October 2020	officers	Free Download (1 page)
CH01	On 2020/09/01 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 2018/11/30 to 2019/03/31 filed on: 2nd, April 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 8th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 1st, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	1327.00 GBP is the capital in company's statement on 2013/10/16	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2012/11/30. Originally it was 2012/09/30 filed on: 22nd, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 15th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
CH01	On 2011/10/12 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/10/12 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
CH03	On 2011/10/12 secretary's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 30th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/10/28 from Prospect House, 2 Athenaeum Road Whetstone London N20 9YU filed on: 28th, October 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 18th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 7th, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 7th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (8 pages)
363(288)	2006/11/03 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2005/09/30 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 9th, October 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, December 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (9 pages)
88(2)O	Alloted 1000 shares on 2004/10/11. Value of each share 1 £. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)O	Alloted 1000 shares on 2004/10/11. Value of each share 1 £. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 326 shares on 2004/10/11. Value of each share 1 £, total number of shares: 1327. filed on: 19th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2004/10/11. Value of each share 1 £, total number of shares: 1001. filed on: 19th, October 2004	capital	Free Download (2 pages)
SA	Affairs statement filed on: 19th, October 2004	miscellaneous	Free Download (8 pages)
SA	Affairs statement filed on: 19th, October 2004	miscellaneous	Free Download (8 pages)
88(2)R	Alloted 1000 shares on 2004/10/11. Value of each share 1 £, total number of shares: 1001. filed on: 19th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 326 shares on 2004/10/11. Value of each share 1 £, total number of shares: 1327. filed on: 19th, October 2004	capital	Free Download (2 pages)
288b	On 2004/10/13 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/13 New secretary appointed;new director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/13 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/13 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/13 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/13 New secretary appointed;new director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, September 2004	incorporation	Free Download (19 pages)

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