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Company Information for

H2B2 LIMITED

Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD,
Company Registration Number
07536951
Private Limited Company
Liquidation

Company Overview

About H2b2 Ltd
H2B2 LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". H2b2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H2B2 LIMITED
 
Legal Registered Office
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in W1H
 
Filing Information
Company Number 07536951
Company ID Number 07536951
Date formed 2011-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-28
Account next due 30/11/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 12:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H2B2 LIMITED
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Companies with same name H2B2 LIMITED
The following companies were found which have the same name as H2B2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H2B2 ELECTROLYSIS TECHNOLOGIES, INC. Delaware Unknown
H2B2 ELECTROLYSIS TECHNOLOGIES UK LIMITED FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 2022-06-30
H2B2 TECHNOLOGIES, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2016-08-29
H2B2, LLC 1451 NW 108TH AVENUE #309 PLANTATION FL 33322 Inactive Company formed on the 2007-04-16

Company Officers of H2B2 LIMITED

Current Directors
Officer Role Date Appointed
HARRY JOHN BUSH
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-02-21 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JOHN BUSH NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
HARRY JOHN BUSH NATS EMPLOYEE SHARETRUST LIMITED Director 2014-11-29 CURRENT 2001-02-01 Active
HARRY JOHN BUSH NATS HOLDINGS LIMITED Director 2014-05-29 CURRENT 2001-01-10 Active
HARRY JOHN BUSH THE AIRLINE GROUP LIMITED Director 2014-05-28 CURRENT 2000-02-18 Active
HARRY JOHN BUSH DIRECTGREEN PROPERTY MANAGEMENT LIMITED Director 2000-03-16 CURRENT 1998-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-18Final Gazette dissolved via compulsory strike-off
2022-10-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-11-19
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-19
2020-12-09600Appointment of a voluntary liquidator
2020-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-20
2020-12-09LIQ01Voluntary liquidation declaration of solvency
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 22 Montagu Square London W1H 2LF
2020-09-18AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-07-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-08-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-08-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0121/02/15 ANNUAL RETURN FULL LIST
2014-08-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0121/02/13 ANNUAL RETURN FULL LIST
2012-08-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0121/02/12 ANNUAL RETURN FULL LIST
2011-02-28AP01DIRECTOR APPOINTED DR HARRY JOHN BUSH
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H2B2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-11-30
Resolution2020-11-30
Appointmen2020-11-30
Fines / Sanctions
No fines or sanctions have been issued against H2B2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H2B2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H2B2 LIMITED

Intangible Assets
Patents
We have not found any records of H2B2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H2B2 LIMITED
Trademarks
We have not found any records of H2B2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H2B2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as H2B2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where H2B2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyH2B2 LIMITED Event Date2020-11-30
 
Initiating party Event TypeResolution
Defending partyH2B2 LIMITED Event Date2020-11-30
 
Initiating party Event TypeAppointmen
Defending partyH2B2 LIMITED Event Date2020-11-30
Company Number: 07536951 Name of Company: H2B2 LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Regist…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H2B2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H2B2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4HD