| Company Name | H2R Holdings Limited |
|---|---|
| Directors | Husain Roomi and Hasan Roomi |
| Company Status | Active |
| Company Number | 08037708 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
| Previous Name | 08037708 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Husain Roomi |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat2 Astor House 27 Craven Hill Gardens London W2 3EA |
| Director Name | Mr Hasan Roomi |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat2 Astor House 27 Craven Hill Gardens London W2 3EA |
Location
| Registered Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hassan Roomi 50.00% Ordinary |
|---|---|
| 50 at £1 | Husain Roomi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£724 |
| Cash | £2,320 |
| Current Liabilities | £6,396 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 1 day from now) |
Filing History
| 19 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
| 27 April 2023 | Registered office address changed from 32 Edinburgh House 155 Maida Vale London W9 1QS to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 27 April 2023 (1 page) |
| 9 June 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 30 April 2022 | Accounts for a dormant company made up to 30 April 2021 (7 pages) |
| 22 November 2021 | Notification of Husain Roomi as a person with significant control on 22 November 2021 (2 pages) |
| 22 November 2021 | Notification of Hasan Roomi as a person with significant control on 22 November 2021 (2 pages) |
| 22 November 2021 | Company name changed 08037708 LIMITED\certificate issued on 22/11/21
|
| 3 November 2021 | Registered office address changed from Flat2 Astor House 27 Craven Hill Gardens London W2 3EA to 32 Edinburgh House 155 Maida Vale London W9 1QS on 3 November 2021 (2 pages) |
| 20 October 2021 | Director's details changed for Mr Hassan Roomi on 20 April 2014 (3 pages) |
| 20 October 2021 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2021-10-20
|
| 20 October 2021 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 30 April 2015 (9 pages) |
| 20 October 2021 | Confirmation statement made on 19 April 2018 with no updates (2 pages) |
| 20 October 2021 | Confirmation statement made on 19 April 2020 with no updates (2 pages) |
| 20 October 2021 | Confirmation statement made on 19 April 2021 with no updates (2 pages) |
| 20 October 2021 | Administrative restoration application (4 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
| 20 October 2021 | Confirmation statement made on 19 April 2017 with no updates (2 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 20 October 2021 | Confirmation statement made on 19 April 2019 with no updates (2 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2012 | Incorporation
|
| 19 April 2012 | Incorporation
|
| 19 April 2012 | Incorporation
|