H2epiv Gp Limited

General information

Name:

H2epiv Gp Ltd

Office Address:

41 Bedford Square WC1B 3HX London

Number: 07345837

Incorporation date: 2010-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H2epiv Gp Limited can be reached at London at 41 Bedford Square. You can search for this business by referencing its area code - WC1B 3HX. H2epiv Gp's founding dates back to 2010. This business is registered under the number 07345837 and company's official state is active. This firm's SIC and NACE codes are 70100 meaning Activities of head offices. The company's latest financial reports were submitted for the period up to 2020-12-31 and the latest annual confirmation statement was filed on 2021-08-13.

Patrick K. is this specific firm's solitary director, that was assigned this position in 2010 in August. Since 2010-08-13 Rebecca F., had performed the duties for the firm up until the resignation eleven years ago.

Financial data based on annual reports

Company staff

Patrick K.

Role: Director

Appointed: 13 August 2010

Latest update: 21 June 2021

People with significant control

H2 Equity Partners Limited
Address: 100 Wigmore Street, Greater London, London, W1U 3RH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 07218504
Notified on 6 April 2016
Ceased on 12 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 August 2022
Confirmation statement last made up date 13 August 2021
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 100 Wigmore Street London Greater London W1U 3RH to 41 Bedford Square London WC1B 3HX on July 1, 2021 (AD01)
filed on: 1st, July 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

100 Wigmore Street

Post code:

W1U 3RH

City / Town:

Greater London

Accountant/Auditor,
2014

Name:

Phoenix Business Associates Limited

Address:

The Riding School House Bulls Lane Wishaw

Post code:

B76 9QW

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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