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 Number03925596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges4
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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
  • MR 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 local scale
Map of H2 INVESTMENTS LIMITED at district scale
Map of H2 INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)