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H2s2 Limited DARTFORD

H2S2 Limited was formally closed on 2022-05-24. H2s2 was a private limited company that was situated at Trinity House, 3 Bullace Lane, Dartford, DA1 1BB, Kent, UNITED KINGDOM. This company (officially started on 2015-02-04) was run by 3 directors.
Director Andrew M. who was appointed on 31 January 2018.
Director Antony B. who was appointed on 09 May 2017.
Director David T. who was appointed on 31 January 2017.

The company was categorised as "private security activities" (80100). The latest confirmation statement was filed on 2021-02-04 and last time the annual accounts were filed was on 31 December 2020. 2016-02-04 was the date of the most recent annual return.

H2s2 Limited Address / Contact

Office Address Trinity House
Office Address2 3 Bullace Lane
Town Dartford
Post code DA1 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09421199
Date of Incorporation Wed, 4th Feb 2015
Date of Dissolution Tue, 24th May 2022
Industry Private security activities
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 18th Feb 2022
Last confirmation statement dated Thu, 4th Feb 2021

Company staff

Andrew M.

Position: Director

Appointed: 31 January 2018

Antony B.

Position: Director

Appointed: 09 May 2017

David T.

Position: Director

Appointed: 31 January 2017

Mathew W.

Position: Director

Appointed: 03 August 2017

Resigned: 06 December 2019

James T.

Position: Director

Appointed: 09 May 2017

Resigned: 02 July 2021

Mark T.

Position: Director

Appointed: 31 January 2017

Resigned: 14 September 2018

Alastair W.

Position: Director

Appointed: 09 October 2015

Resigned: 13 May 2016

Mark L.

Position: Director

Appointed: 09 October 2015

Resigned: 31 January 2017

Nigel B.

Position: Director

Appointed: 04 February 2015

Resigned: 03 August 2017

Steven P.

Position: Director

Appointed: 04 February 2015

Resigned: 31 January 2018

People with significant control

Hardstaff Barriers Limited

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02791285
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Highway Care Limited

Trinty House 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies Hosue
Registration number 02506334
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 24th, May 2022 		Free Download (1 page)

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