H TWO LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QX

Company number 04478184
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Paul Stanley Hutchinson on 12 January 2017; Director's details changed for Paul Stanley Hutchinson on 12 January 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of H TWO LIMITED are www.htwo.co.uk, and www.h-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Two Limited is a Private Limited Company. The company registration number is 04478184. H Two Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of H Two Limited is 246 Park View Whitley Bay Tyne Wear Ne26 3qx. The company`s financial liabilities are £8.3k. It is £-1.01k against last year. The cash in hand is £5.48k. It is £1.11k against last year. And the total assets are £10.74k, which is £-1.75k against last year. HUTCHINSON, Paul Stanley is a Secretary of the company. DREW, Stephen is a Director of the company. HUTCHINSON, Paul Stanley is a Director of the company. Secretary HARRISON, Peter has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOWMAN, John has been resigned. Director HARRISON, Derek has been resigned. Director HARRISON, Matthew has been resigned. Director HARRISON, Peter has been resigned. Director HUTCHINSON, Helen Mary has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


h two Key Finiance

LIABILITIES £8.3k
-11%
CASH £5.48k
+25%
TOTAL ASSETS £10.74k
-15%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Paul Stanley
Appointed Date: 30 June 2004
Director
DREW, Stephen
Appointed Date: 01 July 2004
58 years old
Director
HUTCHINSON, Paul Stanley
Appointed Date: 01 July 2004
62 years old

Resigned Directors

Secretary
HARRISON, Peter
Resigned: 30 June 2004
Appointed Date: 06 September 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
BOWMAN, John
Resigned: 15 April 2005
Appointed Date: 01 July 2004
79 years old
Director
HARRISON, Derek
Resigned: 31 December 2007
Appointed Date: 01 July 2004
76 years old
Director
HARRISON, Matthew
Resigned: 30 June 2004
Appointed Date: 05 September 2002
45 years old
Director
HARRISON, Peter
Resigned: 30 June 2004
Appointed Date: 06 September 2002
42 years old
Director
HUTCHINSON, Helen Mary
Resigned: 31 July 2004
Appointed Date: 05 September 2002
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Stephen Drew
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Paul Stanley Hutchinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

H TWO LIMITED Events

12 Jan 2017
Secretary's details changed for Paul Stanley Hutchinson on 12 January 2017
12 Jan 2017
Director's details changed for Paul Stanley Hutchinson on 12 January 2017
09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 110
...
... and 46 more events
19 Sep 2002
New director appointed
14 Jul 2002
Secretary resigned
14 Jul 2002
Director resigned
14 Jul 2002
Registered office changed on 14/07/02 from: the studio, st nicholas close elstree herts WD6 3EW
04 Jul 2002
Incorporation

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