H2 INVESTMENTS LIMITED
H2 INVESTMENTS LIMITED is an active private limited company, incorporated on 15 February 2000. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. H2 INVESTMENTS LIMITED previously had the company name POSITIVE MOVES (ESTATE AGENTS) LIMITED. The company has ten mortgage charges, four of which are outstanding.
Company Information
Company Number | 03925596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Company Name History
From 28/12/2008 onwards:
H2 INVESTMENTS LIMITED
Prior to 28/12/2008:
POSITIVE MOVES (ESTATE AGENTS) LIMITED
Directors
(The company's officers)
ADAM WILLIAM HESSE (ANAEA)
(~54 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2000
CHARLES PATRICK HESSE
(~64 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2000
CHARLES PATRICK HESSE
(~64 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Secretary
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2005
Shareholders
(Persons of Significant Control)
Adam William Hesse
(~54 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles Patrick Hesse
(~64 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ADAM WILLIAM HESSE (ANAEA)
- CHARLES PATRICK HESSE
COWORTH HOMES (THORPE) LIMITED
- ADAM WILLIAM HESSE (ANAEA)
- CHARLES PATRICK HESSE
- ADAM WILLIAM HESSE (ANAEA)
- CHARLES PATRICK HESSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H2 INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of H2 INVESTMENTS LIMITED at local scale
Map of H2 INVESTMENTS LIMITED at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)