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H20 Investments Limited

SC533477

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

34 BOGMOOR PLACE, GLASGOW, G51 4TC
Incorporated 22/04/2016

Compliance

Last accounts

29/06/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Anthony Joseph Johnston

director · Since 22/04/2016

DIRECTOR

SCOTTISH · SCOTLAND · Age 66

Also on 5 other boards

Persons with Significant Control

Mr Anthony Joseph Johnston

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

British · Scotland · Age 66

34, Bogmoor Place, Glasgow, G51 4TC

Notified 22/04/2016

Charges6 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/12/2022Registered 02/12/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/11/2022Registered 18/11/2022Satisfied 02/12/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/11/2022Registered 16/11/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2022Registered 11/11/2022
Charge
outstanding

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 23/11/2019Registered 28/11/2019
Charge
outstanding

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 23/11/2019Registered 28/11/2019
Charge
outstanding

STEPHEN GERARD RUSSELL

Created 12/02/2018Registered 19/02/2018
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 17/02/2017Registered 21/02/2017Satisfied 08/04/2019
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 09/02/2017Registered 13/02/2017Satisfied 16/02/2018