H2land Investco Ltd

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General information

Name:

H2land Investco Limited

Office Address:

Regency House 48 Birmingham Road B61 0DD Bromsgrove

Number: 05473964

Incorporation date: 2005-06-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Bromsgrove with reg. no. 05473964. The company was registered in 2005. The headquarters of the firm is situated at Regency House 48 Birmingham Road. The zip code for this location is B61 0DD. It 's been three years since The firm's name is H2land Investco Ltd, but until 2021 the business name was H2land Developments and up to that point, until 2008-06-30 the company was known under the name H2land. It means this company used four different company names. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent accounts were submitted for the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-05-05.

There's a group of two directors running the company at the current moment, including Christopher H. and Mark D. who have been carrying out the directors obligations since April 2021.

  • Previous company's names
  • H2land Investco Ltd 2021-02-19
  • H2land Developments Limited 2008-06-30
  • H2land Limited 2008-04-01
  • Mif Sales Limited 2005-06-07

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 28 April 2021

Latest update: 24 April 2024

Mark D.

Role: Director

Appointed: 07 June 2005

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Chris Hughes Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bromsgrove at Mountserrat Road, B60 2RU, Worcestershire and was registered as a PSC under the reg no 13351910. Mark D. has 1/2 or less of voting rights. Mark D. owns 1/2 or less of company shares.

Chris Hughes Investments Ltd
Address: 15 Mountserrat Road, Bromsgrove, Worcestershire, B60 2RU, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13351910
Notified on 28 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Mark D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Karen D.
Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control:
1/2 or less of shares
Karen D.
Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 February 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 13 February 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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