H2northeast Limited is a private limited company registered at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2022-12-13, this 1-year-old company is run by 6 directors.
Director Hannah B., appointed on 08 December 2023. Director John J., appointed on 08 December 2023. Director Phillip C., appointed on 08 December 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
| Office Address | Suite 1 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 14538969 |
| Date of Incorporation | Tue, 13th Dec 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 13th Sep 2024 (137 days left) |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 13 December 2022
The register of PSCs who own or have control over the company includes 1 name. As we established, there is H2Ne Parentco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
H2ne Parentco Limited
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14538885 |
| Notified on | 13 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 6th, January 2024 |
resolution | Free Download (1 page) |
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