H2 Experience Limited. Head office in Maidenhead. Check Director.

H2 Experience Limited, Maidenhead

H2 Experience Limited is a private limited company. Previously, it was called Phonic Limited (changed on 2006-01-17). Located at 1 The Byre, Frogmill Court, Black Boy Lane Hurley, Maidenhead SL6 5NS, this 18 years old business was incorporated on 2005-06-08 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: David W. (appointed on 12 January 2006). Moving to the secretaries (1 in total), we can name: Claire W. (appointed on 12 January 2006).

About
Name: H2 Experience Limited
Number: 05475475
Incorporation date: 2005-06-08
End of financial year: 30 April


Address:	1 The Byre Frogmill Court, Black Boy Lane Hurley Maidenhead SL6 5NS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

David W.

8 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	121,617	82,220	4,783	3,291	5,038	71,602	233,381	316,616	313,043
Fixed Assets	786	96	599	443	287	1,922	1,212	502	-
Total Assets Less Current Liabilities	43,913	9,578	-16,098	-27,678	-27,391	30,117	156,525	186,807	195,168
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	43,713	9,378	-	-	-	-	-	-	-
Tangible Fixed Assets	786	96	-	-	-	-	-	-	-

The deadline for H2 Experience Limited confirmation statement filing is 2024-08-03. The previous confirmation statement was sent on 2023-07-20. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only person David W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 22nd, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 10th, February 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 21st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 6th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 21st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
CH03	On June 1, 2012 secretary's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
CH01	On May 1, 2012 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on September 13, 2011. Old Address: 19 Wethered Park Marlow Buckinghamshire SL7 2BH United Kingdom filed on: 13th, September 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on July 5, 2011. Old Address: Bowler Barn Bartletts Court Bath Road Littlewick Green Berks SL6 3RX United Kingdom filed on: 5th, July 2011 \| address	Free Download (1 page)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 28/08/2009 from amber house heathlands drive maidenhead SL6 4NF filed on: 28th, August 2009 \| address	Free Download (1 page)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 18, 2008 filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 13th, March 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 13th, March 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/06 annual return
288b	On February 2, 2006 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
288b	On February 2, 2006 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
288a	On February 1, 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (1 page)
288a	On February 1, 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (1 page)
288a	On January 23, 2006 New secretary appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On January 23, 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On January 23, 2006 New secretary appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On January 23, 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on January 12, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on January 12, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, January 2006 \| capital	Free Download (1 page)
CERTNM	Company name changed phonic LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed phonic LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
288b	On August 17, 2005 Director resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
288b	On August 17, 2005 Director resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
288b	On August 17, 2005 Secretary resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
288b	On August 17, 2005 Secretary resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (12 pages)

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