HO2 LIMITED
APSLEY HUMBERTS ASSET MANAGEMENT PLC HAYLER OSBORNE SERVICES COMPANY LIMITED FINALTRADE LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9QU

Company number 03708758
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 14 JOHN DICKINSON CENTRE, LONDON ROAD, APSLEY, HERTFORDSHIRE, HP3 9QU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 500 ; Statement by Directors. The most likely internet sites of HO2 LIMITED are www.ho2.co.uk, and www.ho2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ho2 Limited is a Private Limited Company. The company registration number is 03708758. Ho2 Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Ho2 Limited is 14 John Dickinson Centre London Road Apsley Hertfordshire Hp3 9qu. The company`s financial liabilities are £8.04k. It is £-36.65k against last year. And the total assets are £29.44k, which is £-90.41k against last year. FUSELLI, Nicolas is a Secretary of the company. FUSELLI, Nicolas is a Director of the company. HAYLER, Roderick James is a Director of the company. OSBORNE, Charles Luther is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAYLER, Roderick James has been resigned. Secretary WILLIAMS, Maureen Janet has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ho2 Key Finiance

LIABILITIES £8.04k
-83%
CASH n/a
TOTAL ASSETS £29.44k
-76%
All Financial Figures

Current Directors

Secretary
FUSELLI, Nicolas
Appointed Date: 01 August 2004
Director
FUSELLI, Nicolas
Appointed Date: 08 December 2003
65 years old
Director
HAYLER, Roderick James
Appointed Date: 19 February 1999
69 years old
Director
OSBORNE, Charles Luther
Appointed Date: 19 February 1999
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 04 February 1999
Secretary
HAYLER, Roderick James
Resigned: 08 December 2003
Appointed Date: 19 February 1999
Secretary
WILLIAMS, Maureen Janet
Resigned: 31 July 2004
Appointed Date: 08 December 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 04 February 1999

HO2 LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 500
29 Sep 2015
Statement by Directors
29 Sep 2015
Statement of capital on 29 September 2015
  • GBP 500
29 Sep 2015
Solvency Statement dated 08/09/15
...
... and 73 more events
24 Feb 1999
Director resigned
24 Feb 1999
New director appointed
24 Feb 1999
New secretary appointed;new director appointed
24 Feb 1999
Registered office changed on 24/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
04 Feb 1999
Incorporation

HO2 LIMITED Charges

3 February 2004
Deed of rent deposit
Delivered: 6 February 2004
Status: Satisfied on 29 September 2015
Persons entitled: Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and John Adrianwatney Being the Trustees of the Portman Familysettled Estates Primary Funds
Description: The rent deposit deposited with the chargee and other sums…

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