Company NameH2 Business Experts Limited
DirectorHafiz Muhammad Farhan Masood
Company StatusActive
Company NumberSC472744
CategoryPrivate Limited Company
Incorporation Date18 March 2014(10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Hafiz Muhammad Farhan Masood
Date of BirthJune 1983 (Born 40 years ago)
NationalityPakistani
StatusCurrent
Appointed18 March 2014(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence AddressInglewood Houston Road
Langbank
Port Glasgow
PA14 6XT
Scotland
Director NameMr Mirza Hannan Ahmad
Date of BirthJune 1986 (Born 37 years ago)
NationalityPakistani
StatusResigned
Appointed18 March 2014(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address14 Lynedoch Street Greenock
None
PA15 4AB
Scotland

Contact

Websitewww.h2business.co.uk/
Email address[email protected]
Telephone01475 700696
Telephone regionGreenock

Location

Registered Address4-10 Office 104
Darnley Street
Glasgow
G41 2SE
Scotland
ConstituencyGlasgow Central
WardPollokshields

Shareholders

100 at £0.01Hafiz Muhammad Farhan Masood
100.00%
Ordinary

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return18 March 2023 (1 year, 1 month ago)
Next Return Due1 April 2024 (overdue)

Filing History

28 December 2023Micro company accounts made up to 30 March 2023 (5 pages)
7 June 2023Compulsory strike-off action has been discontinued (1 page)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
5 June 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
13 February 2023Micro company accounts made up to 30 March 2022 (5 pages)
6 May 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
18 January 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
21 June 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
18 April 2020Registered office address changed from Inglewood, Houston Road Houston Road Langbank Port Glasgow PA14 6XT Scotland to 4-10 Office 104 Darnley Street Glasgow G41 2SE on 18 April 2020 (1 page)
14 April 2020Confirmation statement made on 18 March 2020 with updates (3 pages)
14 April 2020Registered office address changed from 4-10 Office 104, Darnley Street Glasgow G41 2SE Scotland to Inglewood, Houston Road Houston Road Langbank Port Glasgow PA14 6XT on 14 April 2020 (1 page)
30 May 2019Unaudited abridged accounts made up to 30 March 2019 (8 pages)
29 May 2019Change of details for Mr Hafiz Muhammad Farhan Masood as a person with significant control on 1 March 2018 (2 pages)
29 May 2019Director's details changed for Mr Hafiz Muhammad Farhan Masood on 1 March 2018 (2 pages)
17 April 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
21 February 2019Unaudited abridged accounts made up to 30 March 2018 (8 pages)
28 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
9 April 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
6 April 2017Micro company accounts made up to 31 March 2017 (4 pages)
6 April 2017Micro company accounts made up to 31 March 2017 (4 pages)
28 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
6 March 2017Registered office address changed from 4-10 Darnley Street Glasgow G41 2SE Scotland to 4-10 Darnley Street Office 104 Glasgow G41 2SE on 6 March 2017 (1 page)
6 March 2017Registered office address changed from 14 Lynedoch Street Greenock Scotland PA15 4AB to 4-10 Darnley Street Glasgow G41 2SE on 6 March 2017 (1 page)
6 March 2017Registered office address changed from 4-10 Darnley Street Glasgow G41 2SE Scotland to 4-10 Darnley Street Office 104 Glasgow G41 2SE on 6 March 2017 (1 page)
6 March 2017Registered office address changed from 4-10 Darnley Street Office 104 Glasgow G41 2SE Scotland to 4-10 Office 104, Darnley Street Glasgow G41 2SE on 6 March 2017 (1 page)
6 March 2017Registered office address changed from 4-10 Darnley Street Office 104 Glasgow G41 2SE Scotland to 4-10 Office 104, Darnley Street Glasgow G41 2SE on 6 March 2017 (1 page)
6 March 2017Registered office address changed from 14 Lynedoch Street Greenock Scotland PA15 4AB to 4-10 Darnley Street Glasgow G41 2SE on 6 March 2017 (1 page)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
18 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
13 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 June 2015Termination of appointment of Mirza Hannan Ahmad as a director on 11 June 2015 (1 page)
11 June 2015Termination of appointment of Mirza Hannan Ahmad as a director on 11 June 2015 (1 page)
11 June 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
11 June 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
18 March 2014Incorporation
Statement of capital on 2014-03-18
  • GBP 1
(25 pages)
18 March 2014Incorporation
Statement of capital on 2014-03-18
  • GBP 1
(25 pages)