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H2epiv Gp Limited LONDON


Founded in 2010, H2epiv Gp, classified under reg no. 07345837 is an active company. Currently registered at 41 Bedford Square WC1B 3HX, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Patrick K., appointed on 13 August 2010. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Rebecca F.. There were no ex secretaries.

H2epiv Gp Limited Address / Contact

Office Address 41 Bedford Square
Town London
Post code WC1B 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07345837
Date of Incorporation Fri, 13th Aug 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Patrick K.

Position: Director

Appointed: 13 August 2010

Rebecca F.

Position: Director

Appointed: 13 August 2010

Resigned: 13 August 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is H2 Equity Partners Limited from Greater London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

H2 Equity Partners Limited

100 Wigmore Street, Greater London, London, W1U 3RH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 07218504
Notified on 6 April 2016
Ceased on 12 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth47 80421 709      
Balance Sheet
Cash Bank In Hand66 43826 149      
Cash Bank On Hand  6 57938 75224 52819 47973 47510 723
Current Assets66 43841 6857 09139 26426 103190 28775 05012 298
Debtors 15 5365125121 575170 8081 5751 575
Other Debtors  5125121 575170 8081 5751 575
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve47 80221 707      
Shareholder Funds47 80421 709      
Other
Creditors  2 2478 9332 06733 40559 0751 767
Creditors Due Within One Year18 80120 143      
Investments Fixed Assets1671671 0871 0981 0571 0931 0401 060
Net Current Assets Liabilities47 63721 5424 84430 33124 036156 88215 97510 531
Number Shares Allotted 2      
Other Creditors  2 2471 5872 0672 0672 4361 767
Other Taxation Social Security Payable   6 110 31 33856 639 
Par Value Share 1      
Share Capital Allotted Called Up Paid22      
Total Assets Less Current Liabilities47 80421 7095 93131 42925 093157 97517 01511 591
Trade Creditors Trade Payables   1 236    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, October 2023
Free Download (8 pages)

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