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H2 Product Development Limited

H2 Product Development Limited is a dissolved company incorporated on 16 December 1996 with the registered office located in Birmingham, West Midlands. H2 Product Development Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 25 August 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03292571
Private limited company
Age
28 years
Incorporated 16 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Designer • British • Lives in UK • Born in Jan 1964
Director • PSC • Designer • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
TF3 Limited
Mr Mark Christopher Hughes and Janusz Lucien Holland are mutual people.
Active
Mark And Rose Limited
Mr Mark Christopher Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 3 Mar31 Mar 2018
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.55K
Increased by £15.19K (+8%)
Total Liabilities
-£55.81K
Decreased by £55.36K (-50%)
Net Assets
£138.74K
Increased by £70.56K (+103%)
Debt Ratio (%)
29%
Decreased by 33.3% (-54%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Aug 2019
Registered Address Changed
7 Years Ago on 11 May 2018
Declaration of Solvency
7 Years Ago on 1 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 May 2018
Charge Satisfied
7 Years Ago on 16 Apr 2018
Charge Satisfied
7 Years Ago on 16 Apr 2018
Accounting Period Extended
7 Years Ago on 13 Apr 2018
Micro Accounts Submitted
7 Years Ago on 13 Apr 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Micro Accounts Submitted
8 Years Ago on 7 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2019
Registered office address changed from Studio 11 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0QZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 11 May 2018
Submitted on 11 May 2018
Appointment of a voluntary liquidator
Submitted on 1 May 2018
Resolutions
Submitted on 1 May 2018
Declaration of solvency
Submitted on 1 May 2018
Satisfaction of charge 1 in full
Submitted on 16 Apr 2018
Satisfaction of charge 2 in full
Submitted on 16 Apr 2018
Micro company accounts made up to 31 March 2018
Submitted on 13 Apr 2018
Previous accounting period extended from 28 February 2018 to 31 March 2018
Submitted on 13 Apr 2018
Repayment History
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