H2GLENFERN LIMITED

Key Data

Status

Active

Company No.

04654893

Incorporation date

03/02/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

21/04/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (6 pages)

09/03/2026

Notification of John Pickard as a person with significant control on 2025-06-24

View PDF (2 pages)

20/02/2026

Registered office address changed from , 68 King William Street, London, EC4N 7HR, England to Cornwell Hill Farm Worcester Road Chipping Norton OX7 5YG on 2026-02-20

View PDF (1 pages)

20/02/2026

Cessation of Charles Clive Anderson as a person with significant control on 2025-04-01

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

09/07/2025

Cancellation of shares. Statement of capital on 2025-06-24

View PDF (6 pages)

22/05/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (7 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (7 pages)

03/01/2024

Registered office address changed from , Brock House 19 Langham Street, London, W1W 6BP, England to Cornwell Hill Farm Worcester Road Chipping Norton OX7 5YG on 2024-01-03

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (7 pages)

14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

11/07/2022

Registered office address changed from , Ground Floor, 38 Seymour Street, London, W1H 7BP to Cornwell Hill Farm Worcester Road Chipping Norton OX7 5YG on 2022-07-11

View PDF (1 pages)

06/11/2014

Registered office address changed from , 66 st. James's Street, London, SW1A 1NE to Cornwell Hill Farm Worcester Road Chipping Norton OX7 5YG on 2014-11-06

View PDF (1 pages)

11/05/2011

Registered office address changed from , 7-8 Conduit Street, London, W1S 2XF, England on 2011-05-11

View PDF (1 pages)

24/01/2011

Registered office address changed from , 100 Pall Mall, St James, London, SW1 5NQ, England on 2011-01-24

View PDF (1 pages)

16/12/2010

Registered office address changed from , 7-8 Conduit Street, London, W1S 2XF on 2010-12-16

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from, 161 new bond street, london, W1S 2UF

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from:\91 headlands, kettering, northamptonshire NN15 6AA

View PDF (1 pages)

15/04/2003

Registered office changed on 15/04/03 from:\91 headlands, kettering, northamptonshire NN15 6AA

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
460.25K
-
0.00
26.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trotter, Timothy Hugh Southcombe	Director	17/03/2003 - 06/12/2010	50
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	03/02/2003 - 04/02/2003	2731
Rae, Michael	Secretary	27/11/2010 - 30/04/2012	-
WRF INTERNATIONAL LIMITED	Nominee Director	03/02/2003 - 04/02/2003	756
Mathias, Jonathan Cushman	Director	01/06/2004 - 24/03/2006	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About H2GLENFERN LIMITED

H2GLENFERN LIMITED is an(a) Active company incorporated on 03/02/2003 with the registered office located at Cornwell Hill Farm, Worcester Road, Chipping Norton OX7 5YG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H2GLENFERN LIMITED?

H2GLENFERN LIMITED is currently Active. It was registered on 03/02/2003 .

Where is H2GLENFERN LIMITED located?

H2GLENFERN LIMITED is registered at Cornwell Hill Farm, Worcester Road, Chipping Norton OX7 5YG.

What does H2GLENFERN LIMITED do?

H2GLENFERN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for H2GLENFERN LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-14 with updates.