H2h Alternative Energy Solutions started in year 2014 as Private Limited Company with registration number 09189628. The H2h Alternative Energy Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wigan at Douglas Bank House. Postal code: WN1 2TB.
The firm has 3 directors, namely Tarsem D., William L. and John M.. Of them, William L., John M. have been with the company the longest, being appointed on 28 August 2014 and Tarsem D. has been with the company for the least time - from 5 January 2018. As of 25 April 2024, there were 2 ex directors - Andrew G., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | Douglas Bank House |
| Office Address2 | Wigan Lane |
| Town | Wigan |
| Post code | WN1 2TB |
| Country of origin | United Kingdom |
| Registration Number | 09189628 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 10 years old |
| Account next due date | Tue, 30th Jan 2024 (86 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 28 August 2014
Position: Director
Appointed: 28 August 2014
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is William L. This PSC owns 25-50% shares. Moving on, there is Iceland Foods Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William L.
| Notified on | 5 January 2018 |
| Nature of control: |
25-50% shares |
Iceland Foods Ltd
Second Avenue Deeside Industrial Estate, Deeside, Flintshire, CH5 2NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01107406 |
| Notified on | 5 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-30 |
| Net Worth | -85 403 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 25 909 | 13 933 | 1 215 | 26 | 7 647 | 6 410 | 133 | |
| Current Assets | 30 619 | 25 909 | 89 181 | 85 633 | 89 334 | 98 911 | 97 674 | 97 218 |
| Debtors | 30 619 | 75 248 | 84 418 | 89 308 | 91 264 | 91 264 | 97 085 | |
| Intangible Fixed Assets | 7 771 | |||||||
| Net Assets Liabilities | -85 403 | -61 093 | -167 577 | -177 064 | -134 948 | -170 808 | -191 091 | -199 398 |
| Net Assets Liabilities Including Pension Asset Liability | -85 403 | |||||||
| Other Debtors | 30 619 | 75 248 | 84 418 | 89 308 | 91 264 | 91 264 | 97 085 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -85 404 | |||||||
| Shareholder Funds | -85 403 | |||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 592 | 1 011 | 2 857 | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 | 3 | ||
| Consideration Received For Shares Issued Specific Share Issue | 99 | |||||||
| Creditors | 705 045 | 675 458 | 843 598 | 844 432 | 806 017 | 48 334 | 38 334 | 836 701 |
| Creditors Due Within One Year | 705 045 | |||||||
| Current Asset Investments | 581 735 | |||||||
| Fixed Assets | 589 506 | 589 087 | 587 241 | 581 735 | ||||
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | -8 363 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 419 | 1 846 | ||||||
| Intangible Assets | 7 771 | 7 352 | 5 506 | |||||
| Intangible Assets Gross Cost | 8 363 | 8 363 | 8 363 | |||||
| Intangible Fixed Assets Additions | 8 363 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 592 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 592 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 8 363 | |||||||
| Investments Fixed Assets | 581 735 | 581 735 | 581 735 | 581 735 | 581 735 | 581 735 | 581 735 | 581 735 |
| Net Current Assets Liabilities | -674 426 | -649 549 | -754 417 | -758 799 | -716 683 | -704 209 | -734 492 | -739 483 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued Fully Paid | 100 | |||||||
| Number Shares Issued Specific Share Issue | 99 | |||||||
| Other Creditors | 705 045 | 649 821 | 817 960 | 818 793 | 780 379 | 48 334 | 38 334 | 41 650 |
| Other Taxation Social Security Payable | 25 637 | 25 638 | 25 639 | 25 638 | 25 637 | 25 637 | 25 637 | |
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 483 | 631 | 401 | |||||
| Provisions For Liabilities Charges | 483 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | -84 920 | -60 462 | -167 176 | -177 064 | -134 948 | -122 474 | -152 757 | -157 748 |
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | -2 857 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Mon, 30th Jan 2023 filed on: 30th, October 2023 |
accounts | Free Download (1 page) |
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