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H2 Radnor Limited

H2 Radnor Limited is an active company incorporated on 28 September 2015 with the registered office located in London, City of London. H2 Radnor Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09796905
Private limited company
Age
9 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
68 King William Street
68 King William Street
London
EC4N 7HR
United Kingdom
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was 1 King Street London EC2V 8AU England
Telephone
02038971832
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Investor Relations Consultant • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Sep 1958
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1955
Director • Investor Relations Consultant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoodless Brennan Holdings Limited
Mr Stephen Harold Greenwood is a mutual person.
Active
H2glenfern Limited
Mr Timothy James Alderley Huddart is a mutual person.
Active
Allenby Capital Limited
Mr Stephen Harold Greenwood is a mutual person.
Active
Spirit Consultants Limited
Mr Stephen Harold Greenwood is a mutual person.
Active
Mill Advisory Limited
Iain Louis Daly is a mutual person.
Active
Blackdart Ltd
Mr Timothy James Alderley Huddart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£182.61K
Decreased by £191.69K (-51%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£419.68K
Decreased by £135.06K (-24%)
Total Liabilities
-£281.83K
Increased by £15.25K (+6%)
Net Assets
£137.86K
Decreased by £150.31K (-52%)
Debt Ratio (%)
67%
Increased by 19.1% (+40%)
Latest Activity
Iain Louis Daly Resigned
5 Months Ago on 31 Mar 2025
Iain Louis Daly (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Timothy James Alderley Huddart Appointed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Stephen Harold Greenwood Details Changed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Cessation of Iain Louis Daly as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Iain Louis Daly as a director on 31 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 10 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Appointment of Mr Timothy James Alderley Huddart as a director on 4 January 2024
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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