H2 Aldersgate Ltd

General information

Name:

H2 Aldersgate Limited

Office Address:

51 Welbeck Street W1G 9HL London

Number: 08230762

Incorporation date: 2012-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

H2 Aldersgate Ltd 's been in the business for at least nine years. Registered under the number 08230762 in 2012, the firm is based at 51 Welbeck Street, London W1G 9HL. The company's classified under the NACE and SIC code 47640 which stands for Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. H2 Aldersgate Limited released its account information for the period that ended on 2020-03-31. The company's most recent annual confirmation statement was submitted on 2020-09-18.

Given the enterprise's size, it was imperative to find other executives: Piers S. and Edward S. who have been working as a team since 2012-09-27 to exercise independent judgement of this specific business. What is more, the managing director's duties are regularly supported by a secretary - Edward S., who joined the following business in 2012.

Financial data based on annual reports

Company staff

Piers S.

Role: Director

Appointed: 27 September 2012

Latest update: 28 July 2021

Edward S.

Role: Director

Appointed: 27 September 2012

Latest update: 28 July 2021

Edward S.

Role: Secretary

Appointed: 27 September 2012

Latest update: 28 July 2021

People with significant control

The companies with significant control over this firm include: H2 Clubs Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Welbeck Street, W1G 9HL and was registered as a PSC under the reg no 07137268.

H2 Clubs Ltd
Address: 51 Welbeck Street, London, W1G 9HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 07137268
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 October 2021
Confirmation statement last made up date 18 September 2020
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-09-27
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 6th April 2016 (PSC05)
filed on: 20th, August 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
8
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