Company Name2H2 Ltd
DirectorJunaid Habib
Company StatusActive
Company Number08035002
CategoryPrivate Limited Company
Incorporation Date18 April 2012(12 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Junaid Habib
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(6 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127 Fencepiece Road
Ilford
IG6 2LD
Director NameMr Junaid Habib
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 411 Coventry House
1 - 3 Coventry Road
Ilford
Essex
IG1 4QR
Director NameMrs Aiasha Junaid
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2016(4 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34-36 High Street
First Floor
Barkingside
Essex
IG6 2DQ

Location

Registered Address127 Fencepiece Road
Ilford
IG6 2LD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardFairlop
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Junaid Habib
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return12 August 2023 (8 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months from now)

Filing History

10 August 2020Registered office address changed from C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ England to 127 Fencepiece Road Ilford IG6 2LD on 10 August 2020 (1 page)
23 May 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 January 2020Accounts for a dormant company made up to 30 April 2019 (4 pages)
15 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
20 February 2019Appointment of Mr Junaid Habib as a director on 20 February 2019 (2 pages)
20 February 2019Termination of appointment of Aiasha Junaid as a director on 20 February 2019 (1 page)
29 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
4 May 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
24 January 2018Accounts for a dormant company made up to 30 April 2017 (8 pages)
9 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
4 January 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
4 January 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
19 July 2016Termination of appointment of Junaid Habib as a director on 19 July 2016 (1 page)
19 July 2016Termination of appointment of Junaid Habib as a director on 19 July 2016 (1 page)
19 July 2016Appointment of Mrs Aiasha Junaid as a director on 19 July 2016 (2 pages)
19 July 2016Appointment of Mrs Aiasha Junaid as a director on 19 July 2016 (2 pages)
20 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
20 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
7 January 2016Accounts for a dormant company made up to 30 April 2015 (7 pages)
7 January 2016Accounts for a dormant company made up to 30 April 2015 (7 pages)
23 October 2015Registered office address changed from Unit 5 the Parade Monarch Way Ilford Essex IG2 7HT to C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ on 23 October 2015 (1 page)
23 October 2015Registered office address changed from Unit 5 the Parade Monarch Way Ilford Essex IG2 7HT to C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ on 23 October 2015 (1 page)
18 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
14 January 2015Accounts for a dormant company made up to 30 April 2014 (5 pages)
14 January 2015Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 June 2014Registered office address changed from Suite 411 Coventry House 1 - 3 Coventry Road Ilford Essex IG1 4QR on 23 June 2014 (1 page)
23 June 2014Registered office address changed from Suite 411 Coventry House 1 - 3 Coventry Road Ilford Essex IG1 4QR on 23 June 2014 (1 page)
7 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
14 January 2014Accounts for a dormant company made up to 30 April 2013 (5 pages)
14 January 2014Accounts for a dormant company made up to 30 April 2013 (5 pages)
28 June 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
28 June 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
18 April 2012Incorporation (36 pages)
18 April 2012Incorporation (36 pages)