Active
Company Information for H2 CLUBS LTD
51 WELBECK STREET, LONDON, W1G 9HL,
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Company Registration Number
07137268
Private Limited Company
Active |
Company Name | |
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H2 CLUBS LTD | |
Legal Registered Office | |
51 WELBECK STREET LONDON W1G 9HL Other companies in W1W | |
Company Number | 07137268 | |
---|---|---|
Company ID Number | 07137268 | |
Date formed | 2010-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:25:26 |
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Registered address | Last known status | Formation date | ||
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H2 CLUBS VICTORIA LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active | Company formed on the 2016-07-25 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD QUENTIN SLATER |
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EDWARD QUENTIN SLATER |
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PIERS ALEXANDER SLATER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R BLUE CV LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CORAL BLUE 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CORAL BLUE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
REEF ESTATES (WIMBLEDON) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
H2 ASGARD LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
H2 CLUBS VICTORIA LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
REEF 2016 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
PEMBROKE ROAD LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
REEF ESTATES HOTELS LIMITED | Director | 2016-01-11 | CURRENT | 2015-02-05 | Active | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
OAKS DEVCO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
TGE VENTURES LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Director | 2014-02-13 | CURRENT | 1998-05-19 | Active | |
URBANR LIMITED | Director | 2014-01-13 | CURRENT | 2004-03-05 | Active | |
REEF (SEVENOAKS 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Liquidation | |
REEF ESTATES (2012) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
REEF ESTATES (2013) LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-03-05 | |
REEF (SEVENOAKS) LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-07 | Liquidation | |
CADENCE PERFORMANCE ST PAUL'S LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
REEF ESTATES (ALDGATE 2) LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2007-11-29 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-11-29 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
REEF ESTATES LIMITED | Director | 2007-06-01 | CURRENT | 2001-10-10 | Active | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
FOREMARK ESTATES LIMITED | Director | 2006-09-18 | CURRENT | 2003-12-04 | Active | |
REEF ESTATES REGEN LIMITED | Director | 2018-03-30 | CURRENT | 2018-03-30 | Active | |
BLUE RETAIL PROPERTIES LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
F&P (DIDCOT) LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Liquidation | |
H2 CLUBS VICTORIA LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
REEF 2016 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
PEMBROKE ROAD LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
OAKS DEVCO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PLACE APART LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
REEF ESTATES HOTELS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
TGE VENTURES LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Director | 2014-02-13 | CURRENT | 1998-05-19 | Active | |
REEF GLOBAL HOLDINGS LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
REEF (SEVENOAKS 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Liquidation | |
REEF ESTATES (2012) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
REEF ESTATES (2013) LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-03-05 | |
REEF (SEVENOAKS) LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-07 | Liquidation | |
CADENCE PERFORMANCE ST PAUL'S LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
REEF ESTATES (ALDGATE 2) LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
FOREMARK ESTATES (TONBRIDGE) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2016-07-05 | |
THE REEF INVESTMENT COMPANY LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2016-07-05 | |
REEF ESTATES (ASHBY) LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
GOLDQUEST VENTURES LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-11 | Active | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
WEYBOURNE REEF LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Liquidation | |
FOREMARK ESTATES LIMITED | Director | 2006-09-18 | CURRENT | 2003-12-04 | Active | |
REEF SECURITIES LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-05 | Dissolved 2016-07-05 | |
URBANR LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-05 | Active | |
REEF ESTATES LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Edward Quentin Slater on 2021-11-09 | |
PSC04 | Change of details for Mr Piers Alexander Slater as a person with significant control on 2016-04-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071372680001 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1700899.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1700899.84 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1700899.84 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1700899.84 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Quentin Slater on 2012-09-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD QUENTIN SLATER on 2012-09-18 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
RES13 | MINUTES OF MEETING- SECTION 177 QUOTED COMPANY BUSINESS 18/03/2011 | |
RES01 | ADOPT ARTICLES 24/04/12 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 1700899.84 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 663,150 |
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Creditors Due After One Year | 2011-04-01 | £ 380,552 |
Creditors Due Within One Year | 2012-04-01 | £ 294,063 |
Creditors Due Within One Year | 2011-04-01 | £ 109,731 |
Creditors and other liabilities
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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 H2 CLUBS LTD
Called Up Share Capital | 2012-04-01 | £ 1,700,900 |
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Called Up Share Capital | 2011-04-01 | £ 1,700,900 |
Cash Bank In Hand | 2012-04-01 | £ 42,748 |
Cash Bank In Hand | 2011-04-01 | £ 27,443 |
Current Assets | 2012-04-01 | £ 297,873 |
Current Assets | 2011-04-01 | £ 131,226 |
Debtors | 2012-04-01 | £ 187,140 |
Debtors | 2011-04-01 | £ 80,811 |
Fixed Assets | 2012-04-01 | £ 1,211,944 |
Fixed Assets | 2011-04-01 | £ 1,378,239 |
Shareholder Funds | 2012-04-01 | £ 555,307 |
Shareholder Funds | 2011-04-01 | £ 940,283 |
Stocks Inventory | 2012-04-01 | £ 67,985 |
Stocks Inventory | 2011-04-01 | £ 22,972 |
Tangible Fixed Assets | 2012-04-01 | £ 1,211,943 |
Tangible Fixed Assets | 2011-04-01 | £ 1,378,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as H2 CLUBS LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |