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Eew H2 Limited

Eew H2 Limited is an active company incorporated on 1 December 2021 with the registered office located in Cardiff, South Glamorgan. Eew H2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13775984
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 238 days
Dated 31 December 2023 (1 year 8 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (7 months ago)
Last change occurred 2 years 6 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 (20 days remaining)
Contact
Address
4385
13775984 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
020 39826776
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Swedish • Lives in Germany • Born in Apr 1977
Director • Swedish • Lives in Monaco • Born in May 1963
E.E.W. Eco Energy World Development Holdings One B.V
PSC
Monoceros Saed SCP
PSC
Emma Kumlin
PSC • Swedish • Lives in United States • Born in Mar 2004
Shareholders, PSCs & Group Structure
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Svante Sture Kumlin is a mutual person.
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Svante Sture Kumlin is a mutual person.
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Svante Sture Kumlin is a mutual person.
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Svante Sture Kumlin is a mutual person.
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UK Merthyr Tydfil 1 Ltd
Svante Sture Kumlin is a mutual person.
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Svante Sture Kumlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£36.65M
Increased by £36.63M (+325691%)
Total Liabilities
-£9.22M
Increased by £8.66M (+1541%)
Net Assets
£27.42M
Increased by £27.97M (-5081%)
Debt Ratio (%)
25%
Decreased by 4969.64% (-99%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Shares Cancelled
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
E.E.W. Eco Energy World Plc (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Emma Kumlin (PSC) Appointed
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 8 Oct 2024
Cancellation of shares. Statement of capital on 1 August 2024
Submitted on 16 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 115 Park Street London W1K 7AP on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Repayment History
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