| Company Name | H2K Solutions Limited |
|---|---|
| Directors | Hema Kala and Hiralkumar Kala |
| Company Status | Active |
| Company Number | 08771325 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Hema Kala |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 40 Mickleton Drive Leicester LE5 6GD |
| Director Name | Mr Hiralkumar Kala |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hema Kala 50.00% Ordinary |
|---|---|
| 1 at £1 | Hiralkumar Kala 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,312 |
| Cash | £59,660 |
| Current Liabilities | £47,148 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 28 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 23 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 17 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 22 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 24 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 23 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
| 22 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 April 2015 | Appointment of Mr. Hiralkumar Kala as a director on 6 April 2015 (2 pages) |
| 10 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 10 April 2015 | Appointment of Mr. Hiralkumar Kala as a director on 6 April 2015 (2 pages) |
| 10 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 10 April 2015 | Appointment of Mr. Hiralkumar Kala as a director on 6 April 2015 (2 pages) |
| 10 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 2 December 2014 | Director's details changed for Mrs Hema Kala on 27 September 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mrs Hema Kala on 27 September 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mrs Hema Kala on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mrs Hema Kala on 26 November 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 2 Chalvington Close Evington Leicester Leicestershire LE5 6XT United Kingdom on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 2 Chalvington Close Evington Leicester Leicestershire LE5 6XT United Kingdom on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 2 Chalvington Close Evington Leicester Leicestershire LE5 6XT United Kingdom on 6 March 2014 (2 pages) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|