H2LAND INVESTCO LTD
REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE B61 0DD- Active
- Private Limited Company
- Company No. 05473964
- Last Updated: 01 Mar 2024
Company Profile
H2LAND INVESTCO LTD was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in BROMSGROVE. H2LAND INVESTCO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 8 months and 16 days.
| Name | H2LAND INVESTCO LTD |
|---|---|
| Company number | 05473964 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 48 BIRMINGHAM ROAD BROMSGROVE B61 0DD |
|---|---|
| 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 |
|---|---|
| Chris Hughes Investments Ltd Mountserrat Road, B60 2RU |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
voting rights 25 to 50 percent
|
| Mrs Karen Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Mark Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H2LAND INVESTCO LTD | 07 Jun 2005 |
| MIF SALES LIMITED | 01 Apr 2008 |
| H2LAND LIMITED | 30 Jun 2008 |
| H2LAND DEVELOPMENTS LIMITED | 19 Feb 2021 |