H2R LIMITED
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON WC2A 1HR- Active
- Private Limited Company
- Company No. 05539002
- Last Updated: 01 Mar 2024
Company Profile
H2R LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in LONDON. H2R LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 2 months and 22 days.
| Name | H2R LIMITED |
|---|---|
| Company number | 05539002 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR |
|---|---|
| Country Of Origin | ENGLAND |
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 Philip Anthony Ransome Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Neil Philip Ransome Nationality: British |
Dates: Friday, June 9, 2017 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Anthony Ransome Nationality: British |
Dates: Thursday, August 11, 2016 - Thursday, June 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against H2R LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H2R LIMITED | 17 Aug 2005 |
| PRE LIMITED | 16 Jun 2010 |