Company NameH2HR Ltd
Company StatusActive
Company Number09207726
CategoryPrivate Limited Company
Incorporation Date8 September 2014(9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Richard William Higginson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2014(same day as company formation)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address7 Richmond Avenue
London
SW20 8LA
Director NameMrs Heather Higginson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2016(1 year, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address30 Yorkshire Place
Warfield
Bracknell
Berkshire
RG42 3XE
Director NameMs Emma Kate Marsh
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2022(7 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address7 Richmond Avenue
London
SW20 8LA
Director NameMrs Heather Higginson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2014(same day as company formation)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address30 Yorkshire Place
Warfield
Bracknell
Berkshire
RG42 3XE

Location

Registered Address7 Richmond Avenue
London
SW20 8LA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Shareholders

100 at £1Richard Higginson
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

20 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
20 July 2023Amended total exemption full accounts made up to 30 September 2022 (5 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (5 pages)
28 September 2022Total exemption full accounts made up to 30 September 2021 (5 pages)
9 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
15 August 2022Appointment of Ms Emma Kate Marsh as a director on 15 August 2022 (2 pages)
20 January 2022Registered office address changed from 15 Ringwood Avenue London N2 9NT England to 7 Richmond Avenue London SW20 8LA on 20 January 2022 (1 page)
7 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
21 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
7 January 2020Registered office address changed from 30 Yorkshire Place Warfield Bracknell Berkshire RG42 3XE to 15 Ringwood Avenue London N2 9NT on 7 January 2020 (1 page)
24 October 2019Amended total exemption full accounts made up to 30 September 2018 (5 pages)
23 September 2019Termination of appointment of Heather Higginson as a director on 31 December 2018 (1 page)
23 September 2019Cessation of Higginson Heather as a person with significant control on 31 December 2018 (1 page)
18 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
20 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 July 2017Amended total exemption full accounts made up to 30 September 2016 (5 pages)
21 July 2017Amended total exemption full accounts made up to 30 September 2016 (5 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
12 September 2016Confirmation statement made on 8 September 2016 with updates (7 pages)
12 September 2016Confirmation statement made on 8 September 2016 with updates (7 pages)
2 September 2016Appointment of Mrs Heather Higginson as a director on 25 August 2016 (2 pages)
2 September 2016Appointment of Mrs Heather Higginson as a director on 25 August 2016 (2 pages)
19 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
10 February 2015Termination of appointment of Heather Higginson as a director on 31 January 2015 (1 page)
10 February 2015Termination of appointment of Heather Higginson as a director on 31 January 2015 (1 page)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)