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H2s Capital Limited NEWCASTLE


H2s Capital Limited is a private limited company that can be found at 30 Princes Meadow, Newcastle NE3 4RZ. Incorporated on 2022-10-17, this 1-year-old company is run by 2 directors and 1 secretary.
Director Shamshad S., appointed on 01 May 2023. Director Syed S., appointed on 17 October 2022.
As far as secretaries are concerned, we can name: Shamshad S., appointed on 17 October 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-10-16 and the due date for the following filing is 2024-10-30.

H2s Capital Limited Address / Contact

Office Address 30 Princes Meadow
Town Newcastle
Post code NE3 4RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14423925
Date of Incorporation Mon, 17th Oct 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 17th Jul 2024 (80 days left)
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Shamshad S.

Position: Director

Appointed: 01 May 2023

Shamshad S.

Position: Secretary

Appointed: 17 October 2022

Syed S.

Position: Director

Appointed: 17 October 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Shamshad S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Syed S. This PSC owns 25-50% shares and has 25-50% voting rights.

Shamshad S.

Notified on 17 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Syed S.

Notified on 17 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-10-16
filed on: 23rd, October 2023
Free Download (3 pages)

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