H2 INVESTMENTS LIMITED
THAMES DITTON POSITIVE MOVES (ESTATE AGENTS) LIMITED POSITIVE MOVES (RESIDENTIAL SALES & LETTINGS) LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03925596
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Charles Patrick Hesse on 28 January 2016; Director's details changed for Adam William Hesse on 28 January 2016. The most likely internet sites of H2 INVESTMENTS LIMITED are www.h2investments.co.uk, and www.h2-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. H2 Investments Limited is a Private Limited Company. The company registration number is 03925596. H2 Investments Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of H2 Investments Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . HESSE, Charles Patrick is a Secretary of the company. HESSE, Adam William is a Director of the company. HESSE, Charles Patrick is a Director of the company. Secretary HESSE, Helen Louise has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HESSE, Charles Patrick
Appointed Date: 10 January 2005
Director
HESSE, Adam William
Appointed Date: 15 February 2000
56 years old
Director
HESSE, Charles Patrick
Appointed Date: 10 July 2000
66 years old

Resigned Directors

Secretary
HESSE, Helen Louise
Resigned: 10 January 2005
Appointed Date: 15 February 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Adam William Hesse Anaea
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Patrick Hesse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H2 INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Jan 2017
Director's details changed for Charles Patrick Hesse on 28 January 2016
24 Jan 2017
Director's details changed for Adam William Hesse on 28 January 2016
24 Jan 2017
Secretary's details changed for Charles Patrick Hesse on 28 January 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 65 more events
09 Mar 2000
Director resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 73-75 princess street st peters square manchester M2 4EG
25 Feb 2000
Company name changed positive moves (residential sale s & lettings) LIMITED\certificate issued on 28/02/00
21 Feb 2000
Registered office changed on 21/02/00 from: 42 alexandra road englefield green egham surrey TW20 0RR
15 Feb 2000
Incorporation

H2 INVESTMENTS LIMITED Charges

20 April 2016
Charge code 0392 5596 0009
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Debenture…
20 April 2016
Charge code 0392 5596 0008
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal charge over the property known as 28 & 30 high…
20 April 2016
Charge code 0392 5596 0007
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal charge of the property known as 66 high street…
29 April 2009
Guarantee & debenture
Delivered: 8 May 2009
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2003
Debenture
Delivered: 8 January 2003
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 28/30 high street…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: 21 heathside hanger hill weybridge surrey.
16 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 66 high street, walton on thames…
29 September 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 5 June 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 28-30 high street weybridge surrey t/n…

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