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H2 Only Limited

H2 Only Limited is an active company incorporated on 24 July 2006 with the registered office located in Denbigh, Clwyd. H2 Only Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05884313
Private limited company
Age
19 years
Incorporated 24 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
6 Hall Square
Denbigh
Denbighshire
LL16 3NU
Wales
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 45 Vale Street Denbigh Denbighshire LL16 3AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Water Engineer • British • Lives in UK • Born in May 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoffrey Graham is a mutual person.
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Carpenter Davies Partnership Limited
Geoffrey Graham is a mutual person.
Active
Tanabe MMV International Limited
Geoffrey Graham is a mutual person.
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AMH Film & Television Services Ltd
Geoffrey Graham is a mutual person.
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Skyline Electrical Ltd
Geoffrey Graham is a mutual person.
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Geoffrey Graham is a mutual person.
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J & G Client Development Ltd
Geoffrey Graham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£722.61K
Increased by £117.39K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£766.23K
Increased by £119.33K (+18%)
Total Liabilities
-£89.36K
Increased by £20.72K (+30%)
Net Assets
£676.87K
Increased by £98.61K (+17%)
Debt Ratio (%)
12%
Increased by 1.05% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mrs Carol Mary Jones Appointed
1 Year 1 Month Ago on 7 Aug 2024
Geoffrey Graham Resigned
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Carol Mary Jones as a secretary on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Geoffrey Graham as a secretary on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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