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H2c London Ltd LONDON


Founded in 2015, H2c London, classified under reg no. 09731591 is a active - proposal to strike off company. Currently registered at 96 Seymour Place W1H 1NB, London the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2020/08/31.

H2c London Ltd Address / Contact

Office Address 96 Seymour Place
Town London
Post code W1H 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09731591
Date of Incorporation Thu, 13th Aug 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Tue, 31st May 2022 (696 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 11th May 2023 (2023-05-11)
Last confirmation statement dated Wed, 27th Apr 2022

Company staff

Russel W.

Position: Director

Appointed: 15 October 2021

Savvas D.

Position: Director

Appointed: 23 October 2019

Resigned: 15 October 2021

Savvas D.

Position: Director

Appointed: 23 October 2019

Resigned: 23 October 2019

Savvas D.

Position: Director

Appointed: 13 August 2015

Resigned: 23 October 2019

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Russel W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Savvas D. This PSC has significiant influence or control over the company,. Then there is Savvas D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Russel W.

Notified on 15 October 2021
Nature of control: 75,01-100% shares

Savvas D.

Notified on 23 October 2019
Ceased on 15 October 2021
Nature of control: significiant influence or control

Savvas D.

Notified on 6 April 2016
Ceased on 23 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Savvas D.

Notified on 23 October 2019
Ceased on 23 October 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth100100   
Balance Sheet
Cash Bank On Hand 100100100 
Current Assets   10051 095
Net Assets Liabilities 100100100230
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Creditors    1 325
Net Current Assets Liabilities   10049 770
Number Shares Allotted100100100100 
Par Value Share1111 
Total Assets Less Current Liabilities   10049 770
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
Free Download (1 page)

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