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H2P Limited

H2P Limited is a dormant company incorporated on 3 January 2017 with the registered office located in Cheltenham, Gloucestershire. H2P Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
10544313
Private limited company
Age
8 years
Incorporated 3 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Learn more about H2P Limited
Contact Update Details
Address
4th Floor, St James House
St James Square
Cheltenham
Gloucestershire
GL50 3PR
England
Address changed on 22 Jun 2023 (2 years 5 months ago)
Previous address was St James House St. James Square Cheltenham GL50 3PR England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Dov Aziz
Director • British • Lives in England • Born in Jul 1981
Samuel Archibald Hyman
Director • British • Lives in UK • Born in Jan 1979
Howard Jonathan Hyman
Director • Strategic Advisor • British • Lives in UK • Born in Oct 1949
HDL Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HDL Group Limited
Jonathan Dov Aziz, Howard Jonathan Hyman, and 1 more are mutual people.
Active
Hyman Developments Limited
Jonathan Dov Aziz, Howard Jonathan Hyman, and 1 more are mutual people.
Active
Vinoveritas (Europe) Limited
Howard Jonathan Hyman and Samuel Archibald Hyman are mutual people.
Active
Hyman Investments Limited
Jonathan Dov Aziz and Samuel Archibald Hyman are mutual people.
Active
Wick House Fairford Limited
Jonathan Dov Aziz and Samuel Archibald Hyman are mutual people.
Active
London Road Tetbury Limited
Jonathan Dov Aziz and Samuel Archibald Hyman are mutual people.
Active
OLD Pauline Trust Limited(The)
Samuel Archibald Hyman is a mutual person.
Active
Hyman Estates Limited
Samuel Archibald Hyman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Hyman Developments Limited (PSC) Details Changed
10 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 17 Dec 2024
Own Shares Purchased
1 Year Ago on 5 Dec 2024
Shares Cancelled
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Feb 2025
Change of details for Hyman Developments Limited as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 8 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
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Repayment History
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