H2l Properties Ltd is a private limited company situated at 21 Torphichen Street, Edinburgh EH3 8HX. Incorporated on 2020-03-16, this 4-year-old company is run by 2 directors.
Director Hamish W., appointed on 16 March 2020. Director Lucy W., appointed on 16 March 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-03-15 and the date for the next filing is 2024-03-29. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 21 Torphichen Street |
| Town | Edinburgh |
| Post code | EH3 8HX |
| Country of origin | United Kingdom |
| Registration Number | SC657576 |
| Date of Incorporation | Mon, 16th Mar 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 16 March 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Lucy W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hamish W. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucy W.
| Notified on | 16 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hamish W.
| Notified on | 16 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 | 20 | 20 | |
| Net Assets Liabilities | 20 | 20 | 20 | |
| Cash Bank In Hand | 20 | 20 | ||
| Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 20 | 20 | ||
| Other | ||||
| Number Shares Allotted | 10 | |||
| Par Value Share | 1 | 1 | ||
| Capital Employed | 20 | 20 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th March 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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