H2e World Ltd

General information

Name:

H2e World Limited

Office Address:

Office 10 15A Market Street Oakengates TF2 6EL Telford

Number: 12293763

Incorporation date: 2019-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

H2e World Ltd with Companies House Reg No. 12293763 has been in this business field for five years. The Private Limited Company can be reached at Office 10 15A Market Street, Oakengates, Telford and its area code is TF2 6EL. The firm name is H2e World Ltd. The enterprise's former customers may know this company as Advocar, which was used until 2020-12-22. The enterprise's declared SIC number is 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2021-11-30 is the last time the accounts were reported.

Regarding to this limited company, the majority of director's duties have so far been carried out by Marianne E. and Christopher E.. As for these two managers, Christopher E. has carried on with the limited company for the longest time, having become a member of company's Management Board three years ago. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Marianne E. as a secretary for the last four years.

  • Previous company's names
  • H2e World Ltd 2020-12-22
  • Advocar Limited 2019-11-01

Financial data based on annual report

Company staff

Marianne E.

Role: Director

Appointed: 04 May 2023

Latest update: 11 January 2024

Christopher E.

Role: Director

Appointed: 25 October 2021

Latest update: 11 January 2024

Marianne E.

Role: Secretary

Appointed: 15 December 2020

Latest update: 11 January 2024

People with significant control

Marianne E.
Notified on 23 August 2021
Ceased on 17 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher E.
Notified on 5 June 2020
Ceased on 23 August 2021
Nature of control:
over 3/4 of shares
David W.
Notified on 1 November 2019
Ceased on 5 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 06 September 2023
Confirmation statement last made up date 23 August 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/03/12 (TM01)
filed on: 12th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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