H2ne Parentco Limited
Company Profile
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MediumH2ne Parentco Limited
14538885•Private Limited With Share Capital
Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL
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Incorporated
13/12/2022
Company Age
3 years
Directors
8
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
H2ne Parentco Limited (14538885) is a private limited with share capital incorporated on 13/12/2022 (3 years old) and registered in london, SW1H0BL. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/12/2022
SW1H0BL
Financial Overview
Total Assets
£40.95M
Liabilities
£19.93M
Net Assets
£21.02M
Cash
£30.0K
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:24-12-2023
Resolution
Category:Resolution
Date:24-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Incorporation Company
Category:Incorporation
Date:13-12-2022
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
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Contact
Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL