Company number 05421484
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 20 HARCOURT ST, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 6 in full. The most likely internet sites of H22 INVESTMENTS LIMITED are www.h22investments.co.uk, and www.h22-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. H22 Investments Limited is a Private Limited Company.
The company registration number is 05421484. H22 Investments Limited has been working since 11 April 2005.
The present status of the company is Active. The registered address of H22 Investments Limited is 20 Harcourt St London W1h 4hg. The company`s financial liabilities are £315.01k. It is £-42.61k against last year. . HARDAKER, David Anthony is a Director of the company. Secretary SEEBERG, Karen Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
h22 investments Key Finiance
LIABILITIES
£315.01k
-12%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
H22 INVESTMENTS LIMITED Events
31 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Satisfaction of charge 6 in full
03 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
29 Apr 2015
Registration of charge 054214840007, created on 24 April 2015
...
... and 24 more events
03 Jul 2006
Return made up to 11/04/06; full list of members
01 Oct 2005
Particulars of mortgage/charge
01 Oct 2005
Particulars of mortgage/charge
10 May 2005
Accounting reference date extended from 30/04/06 to 31/07/06
11 Apr 2005
Incorporation
24 April 2015
Charge code 0542 1484 0007
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The leasehold properties known as first floor flats of flat…
9 August 2010
Legal charge
Delivered: 19 August 2010
Status: Satisfied
on 16 September 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a 246 newark road lincoln and all buildings…
9 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a priory garage clayton road newcastle under…
8 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 74 and 76 warmingham lane middlewich. By way of fixed…
14 March 2007
Legal charge
Delivered: 17 March 2007
Status: Satisfied
on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit b 246 newark road bracebridge heath…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings thereon on the east side of…
16 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied
on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a priory garage clayton road newcastle under…