Founded in 2016, H2g Lab, classified under reg no. 10126740 is an active company. Currently registered at St Stephens House SL4 1RU, Windsor the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 3 directors, namely Charles H., Damien G. and Yann H.. Of them, Charles H., Damien G., Yann H. have been with the company the longest, being appointed on 15 April 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | St Stephens House |
| Office Address2 | Arthur Road |
| Town | Windsor |
| Post code | SL4 1RU |
| Country of origin | United Kingdom |
| Registration Number | 10126740 |
| Date of Incorporation | Fri, 15th Apr 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Corporate Secretary
Appointed: 15 April 2016
Position: Director
Appointed: 15 April 2016
Position: Director
Appointed: 15 April 2016
Position: Director
Appointed: 15 April 2016
The list of persons with significant control who own or have control over the company includes 6 names. As we researched, there is Charles H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Damien G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yann H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles H.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Damien G.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yann H.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
French Crew Uk Consulting Ltd
St Stephens House Arthur Road, Windsor Road, Windsor, Berkshire, SL4 1RU, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10090902 |
| Notified on | 16 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Octanis
48 Rue Central 69970, Marennes, Charente-Maritime, France
| Legal authority | France |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | 809725948 |
| Notified on | 16 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
De3m
Impasse De La Nou 85300, Challans, Vendúe, France
| Legal authority | France |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | 815061635 |
| Notified on | 16 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 358 | 7 031 | 863 | 5 347 | 113 934 | 201 220 |
| Current Assets | 15 434 | 8 528 | 196 380 | 208 634 | 333 873 | 276 293 |
| Debtors | 8 076 | 1 497 | 195 517 | 203 287 | 219 941 | 75 073 |
| Net Assets Liabilities | 9 790 | 3 933 | -3 607 | 57 716 | 277 847 | 103 205 |
| Other Debtors | 8 076 | 1 497 | 195 517 | 203 287 | 25 221 | 74 345 |
| Property Plant Equipment | 1 557 | 1 225 | 1 594 | 2 252 | 1 410 | 3 937 |
| Other | ||||||
| Accrued Liabilities | 226 | 213 | 350 | 1 850 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 013 | -226 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 | 584 | 1 399 | 2 483 | 3 533 | 4 850 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 184 | 1 742 | 208 | 3 844 | ||
| Administrative Expenses | 14 961 | 13 438 | ||||
| Amounts Owed By Related Parties | 176 251 | 194 718 | 728 | |||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 | 3 |
| Comprehensive Income Expense | -5 857 | -7 540 | ||||
| Creditors | 25 148 | 23 881 | 224 593 | 150 764 | 67 969 | 177 059 |
| Depreciation Expense Property Plant Equipment | 540 | 816 | ||||
| Financial Assets | 172 | 13 126 | 35 | 34 | ||
| Fixed Assets | 19 815 | 19 519 | 24 606 | 25 786 | 12 208 | 3 971 |
| Gross Profit Loss | 7 765 | 8 630 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 | 540 | 815 | 1 084 | 1 050 | 1 317 |
| Interest Payable Similar Charges Finance Costs | -47 | -3 609 | ||||
| Investments Fixed Assets | 18 258 | 18 294 | 10 314 | 10 408 | 10 763 | |
| Investments In Associates | 1 719 | 1 735 | 2 072 | -9 269 | ||
| Investments In Group Undertakings Participating Interests | 10 424 | 10 314 | 10 408 | 10 763 | ||
| Investments In Subsidiaries | 8 595 | 8 673 | 8 691 | -8 691 | ||
| Net Current Assets Liabilities | -9 714 | -15 353 | -27 987 | 32 357 | 265 906 | 99 234 |
| Number Shares Issued Fully Paid | 150 | 150 | ||||
| Other Creditors | 22 973 | 23 881 | 224 367 | 173 966 | 3 980 | 16 304 |
| Par Value Share | 1 | |||||
| Profit Loss | -5 857 | -7 540 | ||||
| Profit Loss On Ordinary Activities Before Tax | -7 243 | -8 417 | ||||
| Property Plant Equipment Gross Cost | 1 601 | 1 809 | 2 993 | 4 735 | 4 943 | 8 787 |
| Provisions For Liabilities Balance Sheet Subtotal | 311 | 233 | 427 | 267 | ||
| Taxation Social Security Payable | 2 098 | 63 637 | 158 905 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 386 | -877 | ||||
| Total Assets Less Current Liabilities | 10 101 | 4 166 | -3 381 | 58 143 | 278 114 | 103 205 |
| Amount Specific Advance Or Credit Directors | 27 | -49 053 | -31 808 | 5 246 | -5 150 | |
| Amount Specific Advance Or Credit Made In Period Directors | 22 306 | 10 358 | 95 166 | -2 251 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | -131 810 | -208 | -312 | |||
| Other Investments Other Than Loans | 18 258 | 18 294 | ||||
| Other Taxation Social Security Payable | 2 175 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 601 | 208 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 9, 2024 director's details were changed filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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