How Connection Two Limited LONDON


How Connection Two Limited is a private limited company located at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2021-02-25, this 3-year-old company is run by 2 directors.
Director Christopher B., appointed on 14 July 2022. Director Paul T., appointed on 25 February 2021.
The company is officially classified as "transmission of electricity" (Standard Industrial Classification code: 35120). According to CH database there was a name change on 2022-07-15 and their previous name was Hip Connection Two Limited.
The latest confirmation statement was sent on 2023-02-24 and the date for the next filing is 2024-03-09. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

How Connection Two Limited Address / Contact

Office Address C/o Tmf Group 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13225164
Date of Incorporation Thu, 25th Feb 2021
Industry Transmission of electricity
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 14 July 2022

Christopher B.

Position: Director

Appointed: 14 July 2022

Paul T.

Position: Director

Appointed: 25 February 2021

Peter E.

Position: Director

Appointed: 25 February 2021

Resigned: 14 July 2022

Peter E.

Position: Secretary

Appointed: 25 February 2021

Resigned: 14 July 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Hecate Offshore Wind Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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.

Hecate Offshore Wind Limited

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12603435
Notified on 25 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hip Connection Two July 15, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 24th February 2024
filed on: 1st, March 2024
Free Download (3 pages)

Company search