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H2p Limited

10544313

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, ST JAMES HOUSE, CHELTENHAM, GL50 3PR
Incorporated 03/01/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Samuel Archibald Hyman

director · Since 03/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Jonathan Dov Aziz

director · Since 16/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Howard Jonathan Hyman

director · Since 16/02/2018

STRATEGIC ADVISOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Jacob Benjamin Pegler

director · Since 12/03/2026

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Hdl Group Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor St. James House, St. James' Square, Cheltenham, GL50 3PR

Reg: 06957251 · Companies House · Limited By Shares

Notified 19/01/2018

Former PSCs

Mr Samuel Archibald Hyman

Ceased 19/01/2018

Charges1 outstanding

Charge
outstanding

ATELIER CAPITAL PARTNERS LIMITED

Created 03/03/2026Registered 06/03/2026