HCOMPANYTWO LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

HCOMPANYTWO LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
HCOMPANYTWO LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HCOMPANYTWO LIMITED - CHIPPENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN VICTOR SHEARD Oct 1952 British Director 2007-12-20 CURRENT
SANDRA JANE SHEARD British Secretary 2007-12-20 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2007-12-20 UNTIL 2007-12-20 RESIGNED
JOHN CHARLES POLLARD Jun 1936 British Director 2007-12-20 UNTIL 2008-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Jane Sheard 2016-04-06 5/1962 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Victor Sheard 2016-04-06 10/1952 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & H ELECTRIC (BASINGSTOKE) LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
R & H ELECTRIC (REDDITCH) LIMITED WORCESTER ... TOTAL EXEMPTION FULL 35130 - Distribution of electricity
AJ WRIGHT (ELECTRICAL) LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HCOMPANYONE LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HCOMPANYTHREE LIMITED REDDITCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HCompanyTwo Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-11 31-03-2023 £105 Cash £447,184 equity
HCompanyTwo Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-03-2022 £105 Cash £447,184 equity
HCompanyTwo Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 31-03-2021 £105 Cash £453,984 equity
HCompanyTwo Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-03-2020 £105 Cash £399,984 equity
HCompanyTwo Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-03-2019 £105 Cash £345,984 equity
HCompanyTwo Limited - Accounts to registrar (filleted) - small 18.1 2018-09-01 31-03-2018 £105 Cash £291,984 equity
HCompanyTwo Limited - Accounts to registrar - small 17.2 2017-08-30 31-03-2017 £105 Cash £246,984 equity
HCompanyTwo Limited - Abbreviated accounts 16.1 2016-09-13 31-03-2016 £100 Cash £205,479 equity
HCompanyTwo Limited - Limited company - abbreviated - 11.6 2015-09-24 31-03-2015 £100 Cash £205,479 equity
HCompanyTwo Limited - Limited company - abbreviated - 11.0.0 2014-10-29 31-03-2014 £100 Cash £205,479 equity

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SHERSTON BOARDING KENNELS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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QUANTUM UNITY LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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POLUNNIO LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
PRIORS LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.