2hk Solutions Limited. Head office in Stone. Check Director.

2hk Solutions Limited, Stone

2Hk Solutions Limited is a private limited company. Located at 1St Floor Offices, 2 Whitebridge Lane, Stone ST15 8LQ, the above-mentioned 14 years old firm was incorporated on 2009-08-29 and is officially categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).
1 director can be found in the company: William K. (appointed on 11 July 2018).

About
Name: 2hk Solutions Limited
Number: 07004863
Incorporation date: 2009-08-29
End of financial year: 31 December


Address:	1st Floor Offices 2 Whitebridge Lane Stone ST15 8LQ
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Struktura Limited

28 September 2017

Address	Garner Street Business Centre Garner Street, Etruria, Stoke-On-Trent, ST4 7BH, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	England & Wales
Registration number	10530479
Nature of control:	75,01-100% shares 75,01-100% voting rights

June H.

6 April 2016 - 28 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen H.

6 April 2016 - 28 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	52,741	36,651	79,281	86,490	76,746	83,413	51,696	63,224	42,710	43,956	54,507	51,756
Fixed Assets	6,219	5,031	3,900	3,200	2,560	1,920	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,825	999	13,753	44,992	40,896	39,634	19,872	29,634	31,619	32,633	36,880	49,317
Intangible Fixed Assets	5,120	4,480	3,840	3,200	2,560	-	-	-	-	-	-	-
Number Shares Allotted	-	40,000	40,000	40,000	40,000	-	-	-	-	-	-	-
Shareholder Funds	17,825	999	13,753	44,992	40,896	-	-	-	-	-	-	-
Tangible Fixed Assets	1,099	551	60	-	-	-	-	-	-	-	-	-

The target date for 2Hk Solutions Limited confirmation statement filing is 2024-10-03. The most recent one was sent on 2023-09-19. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Struktura Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Garner Street, Etruria, ST4 7BH Stoke-On-Trent. June H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/09/25 filed on: 28th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH England on 2021/06/17 to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ filed on: 17th, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/25 filed on: 28th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/09/25 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2018/07/11. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 29 Courtenay Road Keynsham Bristol BS31 1JU on 2018/07/11 to Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH filed on: 11th, July 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/09/28 filed on: 3rd, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/28 filed on: 3rd, November 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/28 filed on: 3rd, November 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/09/28 filed on: 1st, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, June 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/29 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/09/25 capital
TM01	Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/10/11 from 11-12 Queen Square Bristol BS1 4NT filed on: 11th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/29 filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/29 filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/29 filed on: 19th, September 2011 \| annual return	Free Download (6 pages)
SH01	40000.00 GBP is the capital in company's statement on 2010/10/18 filed on: 21st, July 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, May 2011 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/08/31 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/29 filed on: 19th, October 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/08/29 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
288a	On 2009/09/21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/21 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2009 \| incorporation	Free Download (18 pages)

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