H2GLENFERN LIMITED - LONDON
Company Profile | Company Filings |
Overview
H2GLENFERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H2GLENFERN LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
H2GLENFERN LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
H2GLENFERN LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
68 KING WILLIAM STREET
LONDON
EC4N 7HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
H2 GLENFERN LIMITED (until 20/12/2021)
H2 GLENFERN LIMITED (until 20/12/2021)
GLENFERN CONSULTING LIMITED (until 23/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES ALDERLEY HUDDART | Sep 1958 | British | Director | 2006-04-07 | CURRENT |
WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2003-02-03 UNTIL 2003-02-04 | RESIGNED | ||
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-02-03 UNTIL 2003-02-04 | RESIGNED | ||
MORTIMER REGISTRARS LIMITED | Corporate Secretary | 2012-06-21 UNTIL 2021-12-01 | RESIGNED | ||
MR ANDREW STEPHEN NORMAN UMBERS | Jun 1964 | English | Director | 2011-05-12 UNTIL 2015-01-12 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2003-03-17 UNTIL 2010-12-06 | RESIGNED |
MR JONATHAN CUSHMAN MATHIAS | Apr 1953 | British | Director | 2004-06-01 UNTIL 2006-03-24 | RESIGNED |
PIERS JOHN DERRICK MARLOW THOMAS | Oct 1957 | British | Director | 2003-03-17 UNTIL 2010-12-06 | RESIGNED |
MR ROBERT GEORGE GILL | Aug 1952 | English | Director | 2003-03-17 UNTIL 2006-03-24 | RESIGNED |
MR JAMES MICHAEL MCKIE EDWARDS | May 1964 | British | Director | 2011-05-12 UNTIL 2015-10-30 | RESIGNED |
JANE ATKINSON | Jul 1947 | British | Director | 2004-02-08 UNTIL 2005-10-31 | RESIGNED |
MR CHARLES CLIVE ANDERSON | May 1958 | British | Director | 2009-08-01 UNTIL 2021-11-15 | RESIGNED |
MR MICHAEL RAE | Secretary | 2010-11-27 UNTIL 2012-04-30 | RESIGNED | ||
PIERS JOHN DERRICK MARLOW THOMAS | Oct 1957 | British | Secretary | 2003-03-17 UNTIL 2010-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Clive Anderson | 2017-03-01 | 5/1958 | London | Ownership of shares 25 to 50 percent |
Mr Timothy James Alderley Huddart | 2017-03-01 | 9/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 69,112 Cash 460,185 equity |
ACCOUNTS - Final Accounts | 2022-12-15 | 31-12-2021 | 26,466 Cash 460,249 equity |
ACCOUNTS - Final Accounts | 2021-10-02 | 31-12-2020 | 80,797 Cash 461,153 equity |
ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 | 45,483 Cash 261,653 equity |
ACCOUNTS - Final Accounts | 2019-09-26 | 31-12-2018 | 28,477 Cash 286,715 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 118,988 Cash 285,366 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-16 | 31-12-2015 | 87,393 Cash 237,888 equity |
ACCOUNTS - Final Accounts preparation | 2015-09-30 | 31-12-2014 | 36,428 Cash 126,032 equity |
H2_GLENFERN_LIMITED - Accounts | 2014-07-22 | 31-12-2013 | £40,045 Cash £184,661 equity |