| Company Name | H2C Enterprises Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC350475 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 December 2009(14 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Lewin John Redd Chalkley |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Old Street London EC1V 9HX |
| LLP Designated Member Name | Matthew Harper |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Status | Current |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Old Street London EC1V 9HX |
| LLP Designated Member Name | Samuel James Humpheson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Status | Current |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Old Street London EC1V 9HX |
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,075,398 |
| Gross Profit | £1,165,304 |
| Net Worth | £63,956 |
| Cash | £15,235 |
| Current Liabilities | £210,375 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 6 May 2023 (overdue) |
Charges
| 12 July 2017 | Delivered on: 19 July 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 10 March 2023 | Registered office address changed from 49 Old Street London EC1V 9HX to 197 Kingston Road Epsom Surrey KT19 0AB on 10 March 2023 (2 pages) |
|---|---|
| 8 March 2023 | Statement of affairs (9 pages) |
| 8 March 2023 | Appointment of a voluntary liquidator (3 pages) |
| 8 March 2023 | Determination (1 page) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 3 May 2022 | Change of details for Mr Matt Harper as a person with significant control on 3 May 2022 (2 pages) |
| 3 May 2022 | Change of details for Mr Matt Harper as a person with significant control on 26 April 2022 (2 pages) |
| 26 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 26 April 2022 | Notification of Matthew Harper as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 27 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 28 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 22 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 7 March 2019 | Change of details for Mr Lewin John Redd Chalkley as a person with significant control on 7 March 2019 (2 pages) |
| 7 March 2019 | Change of details for Mr Matt Harper as a person with significant control on 7 March 2019 (2 pages) |
| 7 March 2019 | Change of details for Mr Sam Humpheson as a person with significant control on 7 March 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 9 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 19 July 2017 | Registration of charge OC3504750001, created on 12 July 2017 (19 pages) |
| 19 July 2017 | Registration of charge OC3504750001, created on 12 July 2017 (21 pages) |
| 19 July 2017 | Registration of charge OC3504750001, created on 12 July 2017 (19 pages) |
| 12 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 13 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 13 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 1 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 1 December 2015 (4 pages) |
| 16 December 2014 | Annual return made up to 1 December 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 1 December 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 1 December 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 10 December 2013 | Annual return made up to 1 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 1 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 1 December 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 7 May 2013 | Registered office address changed from 56a Paragon Road London E9 6NN on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 56a Paragon Road London E9 6NN on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 56a Paragon Road London E9 6NN on 7 May 2013 (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 (4 pages) |
| 16 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 16 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 2 February 2012 | Annual return made up to 1 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 1 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 1 December 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Location of register of charges has been changed (1 page) |
| 4 January 2011 | Annual return made up to 1 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 1 December 2010 (3 pages) |
| 4 January 2011 | Location of register of charges has been changed (1 page) |
| 4 January 2011 | Annual return made up to 1 December 2010 (3 pages) |
| 1 December 2009 | Incorporation of a limited liability partnership (18 pages) |
| 1 December 2009 | Incorporation of a limited liability partnership (18 pages) |