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Home > England & Wales Companies > H2 CLUBS LTD
Company Information for

H2 CLUBS LTD

51 WELBECK STREET, LONDON, W1G 9HL,
Company Registration Number
07137268
Private Limited Company
Active

Company Overview

About H2 Clubs Ltd
H2 CLUBS LTD was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Active". H2 Clubs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H2 CLUBS LTD
 
Legal Registered Office
51 WELBECK STREET
LONDON
W1G 9HL
Other companies in W1W
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H2 CLUBS LTD
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Companies with same name H2 CLUBS LTD
The following companies were found which have the same name as H2 CLUBS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H2 CLUBS VICTORIA LIMITED 51 WELBECK STREET LONDON W1G 9HL Active Company formed on the 2016-07-25

Company Officers of H2 CLUBS LTD

Current Directors
Officer Role Date Appointed
EDWARD QUENTIN SLATER
Company Secretary 2010-01-26
EDWARD QUENTIN SLATER
Director 2010-01-26
PIERS ALEXANDER SLATER
Director 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD QUENTIN SLATER R BLUE CV LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
EDWARD QUENTIN SLATER CORAL BLUE 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
EDWARD QUENTIN SLATER CORAL BLUE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
EDWARD QUENTIN SLATER REEF ESTATES (WIMBLEDON) LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
EDWARD QUENTIN SLATER H2 ASGARD LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
EDWARD QUENTIN SLATER H2 CLUBS VICTORIA LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
EDWARD QUENTIN SLATER REEF 2016 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Liquidation
EDWARD QUENTIN SLATER PEMBROKE ROAD LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
EDWARD QUENTIN SLATER REEF ESTATES HOTELS LIMITED Director 2016-01-11 CURRENT 2015-02-05 Active
EDWARD QUENTIN SLATER WHITECHURCH VENTURES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
EDWARD QUENTIN SLATER OAKS DEVCO LTD Director 2015-11-12 CURRENT 2015-11-12 Active
EDWARD QUENTIN SLATER TGE VENTURES LTD Director 2014-06-17 CURRENT 2014-06-17 Liquidation
EDWARD QUENTIN SLATER THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED Director 2014-02-13 CURRENT 1998-05-19 Active
EDWARD QUENTIN SLATER URBANR LIMITED Director 2014-01-13 CURRENT 2004-03-05 Active
EDWARD QUENTIN SLATER REEF (SEVENOAKS 2) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Liquidation
EDWARD QUENTIN SLATER REEF ESTATES (2012) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
EDWARD QUENTIN SLATER REEF ESTATES (2013) LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-03-05
EDWARD QUENTIN SLATER REEF (SEVENOAKS) LIMITED Director 2012-10-23 CURRENT 2011-07-07 Liquidation
EDWARD QUENTIN SLATER CADENCE PERFORMANCE ST PAUL'S LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
EDWARD QUENTIN SLATER REEF ESTATES (ALDGATE 2) LTD Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
EDWARD QUENTIN SLATER REEF ESTATES (ALDGATE) LTD Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
EDWARD QUENTIN SLATER REEF ESTATES (MUSWELL) LIMITED Director 2007-11-29 CURRENT 2007-01-17 Dissolved 2016-07-05
EDWARD QUENTIN SLATER REEF ESTATES (BECCLES) LIMITED Director 2007-11-29 CURRENT 2007-01-17 Active - Proposal to Strike off
EDWARD QUENTIN SLATER REEF ESTATES LIMITED Director 2007-06-01 CURRENT 2001-10-10 Active
EDWARD QUENTIN SLATER REEF ESTATES (SOUTH OCK) LIMITED Director 2007-02-15 CURRENT 2007-02-07 Active - Proposal to Strike off
EDWARD QUENTIN SLATER FOREMARK ESTATES LIMITED Director 2006-09-18 CURRENT 2003-12-04 Active
PIERS ALEXANDER SLATER REEF ESTATES REGEN LIMITED Director 2018-03-30 CURRENT 2018-03-30 Active
PIERS ALEXANDER SLATER BLUE RETAIL PROPERTIES LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
PIERS ALEXANDER SLATER F&P (DIDCOT) LTD Director 2017-11-03 CURRENT 2017-11-03 Liquidation
PIERS ALEXANDER SLATER H2 CLUBS VICTORIA LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
PIERS ALEXANDER SLATER REEF 2016 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Liquidation
PIERS ALEXANDER SLATER PEMBROKE ROAD LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PIERS ALEXANDER SLATER WHITECHURCH VENTURES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
PIERS ALEXANDER SLATER OAKS DEVCO LTD Director 2015-11-12 CURRENT 2015-11-12 Active
PIERS ALEXANDER SLATER PLACE APART LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
PIERS ALEXANDER SLATER REEF ESTATES HOTELS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PIERS ALEXANDER SLATER TGE VENTURES LTD Director 2014-06-17 CURRENT 2014-06-17 Liquidation
PIERS ALEXANDER SLATER THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED Director 2014-02-13 CURRENT 1998-05-19 Active
PIERS ALEXANDER SLATER REEF GLOBAL HOLDINGS LTD Director 2014-01-21 CURRENT 2014-01-21 Active
PIERS ALEXANDER SLATER REEF (SEVENOAKS 2) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Liquidation
PIERS ALEXANDER SLATER REEF ESTATES (2012) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (2013) LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-03-05
PIERS ALEXANDER SLATER REEF (SEVENOAKS) LIMITED Director 2012-10-23 CURRENT 2011-07-07 Liquidation
PIERS ALEXANDER SLATER CADENCE PERFORMANCE ST PAUL'S LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
PIERS ALEXANDER SLATER REEF ESTATES (ALDGATE 2) LTD Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (ALDGATE) LTD Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
PIERS ALEXANDER SLATER FOREMARK ESTATES (TONBRIDGE) LIMITED Director 2009-05-07 CURRENT 2009-05-07 Dissolved 2016-07-05
PIERS ALEXANDER SLATER THE REEF INVESTMENT COMPANY LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2016-07-05
PIERS ALEXANDER SLATER REEF ESTATES (ASHBY) LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
PIERS ALEXANDER SLATER GOLDQUEST VENTURES LIMITED Director 2007-07-13 CURRENT 2007-06-11 Active
PIERS ALEXANDER SLATER REEF ESTATES (SOUTH OCK) LIMITED Director 2007-02-15 CURRENT 2007-02-07 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (MUSWELL) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Dissolved 2016-07-05
PIERS ALEXANDER SLATER REEF ESTATES (BECCLES) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
PIERS ALEXANDER SLATER WEYBOURNE REEF LIMITED Director 2007-01-16 CURRENT 2007-01-16 Liquidation
PIERS ALEXANDER SLATER FOREMARK ESTATES LIMITED Director 2006-09-18 CURRENT 2003-12-04 Active
PIERS ALEXANDER SLATER REEF SECURITIES LIMITED Director 2004-04-01 CURRENT 2004-03-05 Dissolved 2016-07-05
PIERS ALEXANDER SLATER URBANR LIMITED Director 2004-04-01 CURRENT 2004-03-05 Active
PIERS ALEXANDER SLATER REEF ESTATES LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active

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
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CH01Director's details changed for Mr Edward Quentin Slater on 2021-11-09
2021-08-20PSC04Change of details for Mr Piers Alexander Slater as a person with significant control on 2016-04-06
2021-04-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071372680001
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1700899.84
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1700899.84
2016-04-28AR0126/01/16 ANNUAL RETURN FULL LIST
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1700899.84
2015-03-13AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1700899.84
2014-02-07AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Mr Edward Quentin Slater on 2012-09-18
2013-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD QUENTIN SLATER on 2012-09-18
2012-04-25AR0126/01/12 ANNUAL RETURN FULL LIST
2012-04-24RES13MINUTES OF MEETING- SECTION 177 QUOTED COMPANY BUSINESS 18/03/2011
2012-04-24RES01ADOPT ARTICLES 24/04/12
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01SH0118/03/11 STATEMENT OF CAPITAL GBP 1700899.84
2011-02-09AR0126/01/11 ANNUAL RETURN FULL LIST
2010-04-01AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H2 CLUBS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H2 CLUBS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of H2 CLUBS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 663,150
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

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 H2 CLUBS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,700,900
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

Intangible Assets
Patents
We have not found any records of H2 CLUBS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H2 CLUBS LTD
Trademarks
We have not found any records of H2 CLUBS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H2 CLUBS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as H2 CLUBS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where H2 CLUBS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H2 CLUBS LTD 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 H2 CLUBS LTD any grants or awards.
Ownership
    We could not find any group structure information
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