H2GO LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
H2GO LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
H2GO LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957413. The accounts status is DORMANT and accounts are next due on 31/12/2023.
H2GO LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957413. The accounts status is DORMANT and accounts are next due on 31/12/2023.
H2GO LIMITED - HUNTINGDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
| WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
| AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-22 | CURRENT | ||
| JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
| MORRISON UTILITY SERVICES LIMITED | Corporate Director | 2006-03-24 UNTIL 2007-10-30 | RESIGNED | ||
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2009-01-30 UNTIL 2010-02-28 | RESIGNED |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-02-22 | RESIGNED | ||
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2000-03-27 UNTIL 2002-05-17 | RESIGNED | |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2000-03-27 UNTIL 2001-04-09 | RESIGNED |
| DAVID STEWART HIPPLE | May 1956 | British | Director | 2000-03-27 UNTIL 2000-07-03 | RESIGNED |
| CLARE MARY JOAN SPOTTISWOODE | Mar 1953 | British | Director | 2000-07-03 UNTIL 2001-06-22 | RESIGNED |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-03 UNTIL 2015-11-30 | RESIGNED |
| ROY ALAN POINTER | Jul 1945 | British | Director | 2000-07-03 UNTIL 2001-04-09 | RESIGNED |
| MR GORDON MORRISON | Mar 1951 | British | Director | 2001-04-09 UNTIL 2001-05-29 | RESIGNED |
| CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 2001-11-30 UNTIL 2006-03-24 | RESIGNED |
| ANDREW PHILIP JESSOP | Dec 1954 | British | Director | 2000-07-03 UNTIL 2004-12-31 | RESIGNED |
| MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2004-12-31 UNTIL 2006-03-24 | RESIGNED |
| PATRICK FIRTH | Nov 1955 | British | Director | 2007-10-30 UNTIL 2008-05-03 | RESIGNED |
| MR MICHAEL HARRISON | Nov 1955 | British | Director | 2003-09-01 UNTIL 2006-03-24 | RESIGNED |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2007-10-30 UNTIL 2008-07-31 | RESIGNED |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-07-29 UNTIL 2009-01-21 | RESIGNED |
| ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
| PAULA BELL | Jan 1967 | British | Director | 2000-07-03 UNTIL 2002-01-22 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wave Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |