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H2a Online Ltd

H2a Online Ltd is an active company incorporated on 6 April 2017 with the registered office located in Cwmbran, Gwent. H2a Online Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10712264
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Pembroke House
Llantarnam Park Way
Cwmbran
NP44 3AU
Wales
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Romero House 8 Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA United Kingdom
Telephone
08444889207
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Spanish • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Insure Our Event Limited
Victoria Anne Romero-Trigo and Justin Carlos Jose Romero-Trigo are mutual people.
Active
Sentient Group Limited
Simon Thomas William Mabb and Justin Carlos Jose Romero-Trigo are mutual people.
Active
Romero Insurance Brokers Limited
Simon Thomas William Mabb is a mutual person.
Active
Club Insure Limited
Simon Thomas William Mabb is a mutual person.
Active
We Are Wellbeing Ltd
Victoria Anne Romero-Trigo is a mutual person.
Active
Manor Oaks Management Limited
Justin Carlos Jose Romero-Trigo is a mutual person.
Active
Blackwood Management (Yorkshire) Limited
Simon Thomas William Mabb is a mutual person.
Active
Kirkwood Management (Yorkshire) Limited
Victoria Anne Romero-Trigo is a mutual person.
Active
Brands
Insure Our Event
Insure Our Event is an event insurance broker that arranges insurance policies for various types of events.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£233.82K
Decreased by £757.48K (-76%)
Total Liabilities
-£36.63K
Decreased by £363.73K (-91%)
Net Assets
£197.19K
Decreased by £393.74K (-67%)
Debt Ratio (%)
16%
Decreased by 24.72% (-61%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Victoria Anne Romero-Trigo (PSC) Resigned
5 Months Ago on 19 Mar 2025
Justin Carlos Jose Romero-Trigo (PSC) Resigned
5 Months Ago on 19 Mar 2025
Simon Thomas William Mabb (PSC) Resigned
5 Months Ago on 19 Mar 2025
Ms Joanne Elizabeth Andrews Appointed
5 Months Ago on 19 Mar 2025
Justin Carlos Jose Romero-Trigo Resigned
5 Months Ago on 19 Mar 2025
Victoria Anne Romero-Trigo Resigned
5 Months Ago on 19 Mar 2025
Simon Thomas William Mabb Resigned
5 Months Ago on 19 Mar 2025
Mr Jonathon David Hettle Appointed
5 Months Ago on 19 Mar 2025
H2a Holdings Ltd (PSC) Appointed
5 Months Ago on 15 Mar 2025
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 9 May 2025
Cessation of Simon Thomas William Mabb as a person with significant control on 19 March 2025
Submitted on 9 May 2025
Cessation of Victoria Anne Romero-Trigo as a person with significant control on 19 March 2025
Submitted on 9 May 2025
Notification of H2a Holdings Ltd as a person with significant control on 15 March 2025
Submitted on 9 May 2025
Cessation of Justin Carlos Jose Romero-Trigo as a person with significant control on 19 March 2025
Submitted on 9 May 2025
Certificate of change of name
Submitted on 20 Mar 2025
Appointment of Mr Jonathon David Hettle as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Simon Thomas William Mabb as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Ms Joanne Elizabeth Andrews as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Victoria Anne Romero-Trigo as a director on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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