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 - LONDON

This company is listed in the following categories:
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)
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

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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

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