H2 INVESTMENTS LIMITED
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE  KT13 8AL- Active
- Private Limited Company
- Company No. 03925596
- Last Updated: 01 Mar 2024
Company Profile
H2 INVESTMENTS LIMITED was incorporated on Tuesday, February 15, 2000 as a Private Limited Company with registered address in WEYBRIDGE. H2 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 7 months and 10 days.
Name | H2 INVESTMENTS LIMITED |
---|---|
Company number | 03925596 |
Company type | Private Limited Company |
Incorporation date | 15 Feb 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Charles Patrick Hesse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Adam William Hesse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 February 2017 |
Last confirmation statement dated | 27 January 2016 |
Mortgages
Total of Mortgages | 10 |
---|---|
Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
---|---|
H2 INVESTMENTS LIMITED | 15 Feb 2000 |
POSITIVE MOVES (ESTATE AGENTS) LIMITED | 28 Dec 2008 |