H2GLENFERN LIMITED

Active - Accounts Filed

General Information

NAME
H2GLENFERN LIMITED

COMPANY NUMBER
04654893

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
03/02/2003 (21 years and 10 months old)

WEBSITE
www.h2glenfern.com

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/07/2006 20/12/2021
H2 GLENFERN LIMITED
View all previous names

REGISTERED ADDRESS

68 KING WILLIAM STREET
LONDON
EC4N 7HR

Telephone: 02071600570
TPS: No

TRADING ADDRESSES

68 King William Street
LONDON
EC4N 7HR

Brock House
19 Langham Street
London
W1W 6BP

Telephone: 71600570

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£69.1k

161.14%

NET WORTH

£460.2k

0.01%

TOTAL LIABILITIES

£364k

27.68%

NET ASSETS

£460.2k

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about H2GLENFERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£69.1k

161.14%

NET WORTH

£460.2k

0.01%

TOTAL LIABILITIES

£364k

27.68%

NET ASSETS

£460.2k

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY JAMES ALDERLEY HUDDART	Owned: 26.14 %	Shares: 47,554	Price per share: £1.00	Total Value: £47,554.00
CHARLES CLIVE ANDERSON	Owned: 17.59 %	Shares: 32,000	Price per share: £1.00	Total Value: £32,000.00
JOHN PICKARD	Owned: 15.39 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
JAMES BLACKBURN	Owned: 15.39 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
ANTHONY BOR	Owned: 9.90 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
H2 GLENFERN TREASURY ACC	Owned: 6.25 %	Shares: 11,369	Price per share: £1.00	Total Value: £11,369.00
W. BAKER	Owned: 4.74 %	Shares: 8,615	Price per share: £1.00	Total Value: £8,615.00
M. ANSELL	Owned: 2.64 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
S. GOLDMAN	Owned: 1.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R. JACKSON	Owned: 0.85 %	Shares: 1,550	Price per share: £1.00	Total Value: £1,550.00
H2 GLENFERN LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES ALDERLEY HUDDART	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GOLDMAN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. JACKSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. BAKER	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES CLIVE ANDERSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY BOR	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H2 GLENFERN LIMITED (TREASURY ACCOUNT)	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H2 GLENFERN LIMITED (TREASURY ACCOUNT)	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BLACKBURN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ANSELL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PICKARD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy James Alderley Huddart 07/04/2006 - Present (18 years and 8 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
WHITE ROSE FORMATIONS LIMITED 03/02/2003 - Present (21 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7296	View Report
WRF INTERNATIONAL LIMITED 03/02/2003 - Present (21 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2402	View Report
Piers John Derrick Marlow Thomas Director: 17/03/2003 - 06/12/2010 (7 years and 8 months) Secretary: 17/03/2003 - 27/11/2010 (7 years and 8 months) Born in Oct 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
Robert George Gill 17/03/2003 - 24/03/2006 (3years) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: MORTIMER REGISTRARS LIMITED (917108539) has left the board
Date: 03/12/2021	Event: MORTIMER REGISTRARS LIMITED (917108539) has left the board
Date: 19/11/2021	Event: Charles Clive Anderson (914054567) has left the board
Date: 19/11/2021	Event: Charles Clive Anderson (914054567) has left the board
Date: 19/11/2021	Event: Charles Clive Anderson (914054567) has left the board
Date: 18/11/2021	Event: Charles Clive Anderson (914054567) has left the board
Date: 18/11/2021	Event: Charles Clive Anderson (914054567) has left the board
Date: 07/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Annual Return filed
Date: 30/11/2015	Event: James Michael Mckie Edwards (913722534) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 10/06/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: Andrew Stephen Norman Umbers (914142508) has left the board
Date: 10/11/2014	Event: Change in Reg. Office
Date: 24/07/2014	Event: New Accounts filed
Date: 18/06/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 13/06/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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H2GLENFERN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£69.1k

£460.2k

£364k

£460.2k

People Overview

1

9

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£69.1k

£460.2k

£364k

£460.2k

Accounts

People Overview

1

9

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™