H2 ASGARD LIMITED - LONDON


Company Profile Company Filings

Overview

H2 ASGARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
H2 ASGARD LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10314616. The accounts status is MICRO ENTITY.

H2 ASGARD LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2022 02/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD SLATER Feb 1976 British Director 2016-08-05 CURRENT
MR HABIB KHAN Oct 1968 British Director 2016-08-05 CURRENT
MR NICK HEWITT Jan 1968 British Director 2016-08-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hds Investments Llp 2016-08-06 Bradford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Flexiform Business Furniture Limited 2016-08-05 - 2016-08-06 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
1st Business Connect Limited 2016-08-05 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Right to appoint and remove directors
H2 Clubs Ltd 2016-08-05 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H2 CLUBS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADENCE PERFORMANCE ST PAUL'S LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PLACE APART LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PEMBROKE ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H2 CLUBS VICTORIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CORAL BLUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORAL BLUE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE RETAIL PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
REEF ESTATES REGEN LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
REEF ESTATES REGEN 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
REEF ESTATES 19 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
REEF ESTATES REGEN 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FOURTH MILE LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
R BLUE REGEN GR LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
KALK BAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A PLACE APART LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
R BLUE REGEN OX LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
R BLUE REGEN BA LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
REEF CAPITAL PARTNERS 3 LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-07-05 31-08-2021
Accounts Submission 2021-05-29 31-08-2020 £-1 equity
Micro-entity Accounts - H2 ASGARD LIMITED 2019-11-08 31-08-2019 £149 equity
Accounts Submission 2019-06-07 31-08-2018 £19,493 equity
Micro-entity Accounts - H2 ASGARD LIMITED 2018-05-31 31-08-2017 £1,829 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H2 CLUBS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
REEF ESTATES HOTELS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
REEF ESTATES 19 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
REEF ESTATES REGEN 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FOURTH MILE LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
PENCIL TIME PLUS LTD LONDON UNITED KINGDOM Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DIGITAL REEF LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
DR LONDON 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEW FOREST CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.