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H2 Property Services (London) Limited (Companies House Registration Number 05138884) is a private limited company founded on 2004-05-27 originating in England. This firm is situated at Unit 4 Court Farm, Old Kingston Road, Worcester Park KT4 7QH. Having undergone a change in 2012-01-20, the previous name this company used was H2 Plumbing Limited. H2 Property Services (London) Limited is operating under Standard Industrial Classification: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name H2 Property Services (london) Limited
Number 05138884
Date of Incorporation: 2004-05-27
End of financial year: 31 December
Address: Unit 4 Court Farm, Old Kingston Road, Worcester Park, KT4 7QH
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Jeremy S. (appointed on 30 June 2023), Steven R. (appointment date: 30 June 2023), Sally H. (appointed on 01 September 2004). 1 secretary is in the company: Anna M. (appointed on 03 November 2022). The official register indexes 3 persons of significant control, namely: Homeserve Membership Limited is located at Cable Drive, WS2 7BN Walsall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sally H. has 1/2 or less of shares, Guy H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 92,288 95,647 155,460 143,668 206,509 216,678 246,141 210,236 302,043 520,965 612,650 523,411
Number Shares Allotted - 2 - 2 2 2 - - - - - -
Shareholder Funds 821 -24,208 8,755 13,946 31,093 36,014 - - - - - -
Tangible Fixed Assets 39,535 42,049 70,152 75,666 90,769 113,237 - - - - - -
Total Assets Less Current Liabilities 16,826 -4,591 43,668 48,814 73,922 99,238 131,605 63,145 107,880 263,888 289,900 272,553

People with significant control

Homeserve Membership Limited
3 November 2022
Address Cable Drive Cable Drive, Walsall, WS2 7BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02770612
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sally H.
6 April 2016 - 3 November 2022
Nature of control: 25-50% shares
Guy H.
6 April 2017 - 3 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023
filed on: 6th, December 2023 | accounts 		Free Download (11 pages)

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