H2glenfern Limited

General information

Name:

H2glenfern Ltd

Office Address:

Brock House 19 Langham Street W1W 6BP London

Number: 04654893

Incorporation date: 2003-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as H2glenfern Limited. This firm was started twenty one years ago and was registered under 04654893 as its registration number. The head office of the firm is located in London. You can contact them at Brock House, 19 Langham Street. This firm has a history in business name changing. In the past, it had two different company names. Up till 2021 it was run as H2 Glenfern and before that its registered company name was Glenfern Consulting. This company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. H2glenfern Ltd filed its account information for the financial year up to December 31, 2022. Its latest confirmation statement was submitted on April 22, 2023.

There is a single managing director currently managing this firm, specifically Timothy H. who's been executing the director's responsibilities since 2003/02/03. That firm had been led by James E. up until October 2015. What is more a different director, namely Andrew U. quit in 2015.

  • Previous company's names
  • H2glenfern Limited 2021-12-20
  • H2 Glenfern Limited 2006-06-23
  • Glenfern Consulting Limited 2003-02-03

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 07 April 2006

Latest update: 18 April 2024

People with significant control

Executives who control the firm include: Timothy H. owns 1/2 or less of company shares. Charles A. owns 1/2 or less of company shares.

Timothy H.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares
Charles A.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 July 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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