| Company Name | H2 Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06456785 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Patrick Hesse |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnway Englefield Green Surrey TW20 0QU |
| Director Name | Adam William Hesse |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Easton Devon TQ7 4BW |
| Secretary Name | Mr Charles Patrick Hesse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnway Englefield Green Surrey TW20 0QU |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam William Hesse 50.00% Ordinary |
|---|---|
| 1 at £1 | Charles Patrick Hesse 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 21 November 2014 | Director's details changed for Adam William Hesse on 21 November 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Adam William Hesse on 21 November 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 20 March 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 18 barnway englefield green surrey TW20 0QU (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 18 barnway englefield green surrey TW20 0QU (1 page) |
| 20 March 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 December 2007 | Incorporation (18 pages) |
| 19 December 2007 | Incorporation (18 pages) |