H2 ASGARD LIMITED
51 WELBECK STREET, LONDON W1G 9HL- Active
- Private Limited Company
- Company No. 10314616
- Last Updated: 01 Oct 2022
Company Profile
H2 ASGARD LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in LONDON. H2 ASGARD LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 8 years 3 months and 5 days.
| Name | H2 ASGARD LIMITED |
|---|---|
| Company number | 10314616 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WELBECK STREET LONDON W1G 9HL |
|---|---|
| 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 |
|---|---|
| Hds Investments Llp Leeds Road, BD3 7AE |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| H2 Clubs Ltd Little Portland Street, W1W 8BN |
Dates: Friday, August 5, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
right to appoint and remove directors
|
| 1st Business Connect Limited Lambs Conduit Street, WC1N 3GS |
Dates: Friday, August 5, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
right to appoint and remove directors
|
| Flexiform Business Furniture Limited Leeds Road, BD3 7AE |
Dates: Friday, August 5, 2016 - Saturday, August 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-529 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H2 ASGARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H2 ASGARD LIMITED | 05 Aug 2016 |