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Home > England & Wales Companies > H2R LIMITED
Company Information for

H2R LIMITED

SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR,
Company Registration Number
05539002
Private Limited Company
Active

Company Overview

About H2r Ltd
H2R LIMITED was founded on 2005-08-17 and has its registered office in London. The organisation's status is listed as "Active". H2r Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H2R LIMITED
 
Legal Registered Office
SUITE G04
1 QUALITY COURT, CHANCERY LANE
LONDON
WC2A 1HR
Other companies in WC1X
 
Previous Names
PRE LIMITED16/06/2010
Filing Information
Company Number 05539002
Company ID Number 05539002
Date formed 2005-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB970271522  
Last Datalog update: 2024-03-06 08:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H2R LIMITED
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Companies with same name H2R LIMITED
The following companies were found which have the same name as H2R LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H2R ADVENTURE PROPERTIES LLC 2 N CASCADE AVE STE 1000 Colorado Springs CO 80903 Delinquent Company formed on the 2004-01-08
H2R ARCHITECTS LIMITED Active Company formed on the 2010-03-01
H2R ASSOCIATES LLC New Jersey Unknown
H2R BEAUTY AQUARIUM Singapore Dissolved Company formed on the 2008-09-12
H2R CHARCOAL, INC. 16525 NW 79 AVE. MIAMI LAKES FL 33016 Active Company formed on the 2014-09-08
H2R CONSULTING, LLC 1755 HAWTHORNE STREET HOUSTON Texas 77098 Forfeited Company formed on the 2016-03-24
H2R CONSULTING SERVICES INC NV Merge Dissolved Company formed on the 2010-04-20
H2R CONSULTING PTY LTD VIC 3187 Active Company formed on the 2004-12-01
H2R CONSULT LTD 7 MARINA APPROACH HAYES UB4 9TB Active - Proposal to Strike off Company formed on the 2017-05-26
H2R CONSULTANCY LIMITED 35 INSLEY GARDENS HUCCLECOTE GLOUCESTER GL3 3AN Active - Proposal to Strike off Company formed on the 2018-01-03
H2R CONSULTING LLC 1549 NE 123RD STREET NORTH MIAMI FL 33161 Active Company formed on the 2018-08-16
H2R CONSULTING SERVICES INCORPORATED California Unknown
H2R CONSULTING LLC New Jersey Unknown
H2R CONSULTING LLC California Unknown
H2R CONSULTING LTD MANOR BARN DULCOTE WELLS BA5 3PZ Active - Proposal to Strike off Company formed on the 2020-09-13
H2R CONSULTANCY SERVICES LIMITED 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-05-02
H2R CORP 560 - 1ST AVENUE NORTH ST. PETERSBURG FL 33701 Active Company formed on the 2016-04-14
H2R DESIGN LTD 15 VILLAGE DRIVE LAWLEY VILLAGE TELFORD SHROPSHIRE TF4 2SD Active Company formed on the 2009-07-14
H2R DESIGN LLC North Carolina Unknown
H2R DEVELOPERS, INC. 6621 SW 64 AVE SOUTH MIAMI FL 33143 Inactive Company formed on the 2005-10-05

Company Officers of H2R LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY RANSOME
 Company Secretary 2005-08-17
CHRISTINE LOUISE RANSOME
 Director 2005-08-17
PHILIP ANTHONY RANSOME
 Director 2005-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-17 2005-08-17
INSTANT COMPANIES LIMITED
 Nominated Director 2005-08-17 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY RANSOME AZUZOO LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
PHILIP ANTHONY RANSOME THE SOUTHGATE CLUB LTD Director 2012-02-15 CURRENT 2008-10-09 Active
PHILIP ANTHONY RANSOME THE SOUTHGATE MEMBERS' CLUB LTD Director 2011-04-17 CURRENT 1947-06-25 Active
PHILIP ANTHONY RANSOME MEANWHILE UK LIMITED Director 2006-03-01 CURRENT 2006-03-01 Dissolved 2013-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Unaudited abridged accounts made up to 2023-08-31
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-08-31
2022-10-12Director's details changed for Christine Louise Ransome on 2022-09-27
2022-10-12CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-12CH01Director's details changed for Christine Louise Ransome on 2022-09-27
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Studio 210 134-146 Curtain Road London EC2A 3AR England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Studio 210 134-146 Curtain Road London EC2A 3AR England
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 1 Underne Avenue Southgate London N14 7nd United Kingdom
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 253 Gray's Inn Road London WC1X 8QT
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY RANSOME
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-17PSC07CESSATION OF NEIL PHILIP RANSOME AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PHILIP RANSOME
2017-10-03PSC07CESSATION OF PHILIP ANTHONY RANSOME AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28PSC04Change of details for person with significant control
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12SH0109/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-31DISS40Compulsory strike-off action has been discontinued
2013-08-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-26AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0111/08/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0111/08/10 ANNUAL RETURN FULL LIST
2010-06-16RES15CHANGE OF NAME 09/06/2010
2010-06-16CERTNMCOMPANY NAME CHANGED PRE LIMITED CERTIFICATE ISSUED ON 16/06/10
2010-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 253 GRAY'S INN ROAD LONDON WC1X 8QT
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-04363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-06363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-18363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 253 GRAY'S INN ROAD LONDON WC1X 8QT
2006-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to H2R LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against H2R LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H2R LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 4,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H2R LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 194
Current Assets 2011-09-01 £ 530
Debtors 2011-09-01 £ 336
Shareholder Funds 2011-09-01 £ 3,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H2R LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H2R LIMITED
Trademarks
We have not found any records of H2R LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H2R LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as H2R LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where H2R LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyH2R LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H2R LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H2R LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2A 1HR