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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Hesse, Adam William
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    Adam William Hesse
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hesse, Helen Louise
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Hesse, Charles Patrick
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
    Hesse, Charles Patrick
    Estate Agent
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Charles Patrick Hesse
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H2 INVESTMENTS LIMITED

Period: 2008-12-28 ~ now
Company number: 03925596 06668649... (more)
Registered names
H2 INVESTMENTS LIMITED - now 06668649... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
29 GBP2023-12-31
Investment Property
3,393,356 GBP2024-12-31
3,393,356 GBP2023-12-31
Fixed Assets
3,393,356 GBP2024-12-31
3,393,385 GBP2023-12-31
Debtors
265,569 GBP2024-12-31
783,934 GBP2023-12-31
Cash at bank and in hand
274,600 GBP2024-12-31
27,319 GBP2023-12-31
Current Assets
540,169 GBP2024-12-31
811,253 GBP2023-12-31
Creditors
Current
1,801,814 GBP2024-12-31
1,229,270 GBP2023-12-31
Net Current Assets/Liabilities
-1,261,645 GBP2024-12-31
-418,017 GBP2023-12-31
Total Assets Less Current Liabilities
2,131,711 GBP2024-12-31
2,975,368 GBP2023-12-31
Creditors
Non-current
898,246 GBP2024-12-31
1,760,058 GBP2023-12-31
Net Assets/Liabilities
1,233,465 GBP2024-12-31
1,215,310 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
933,465 GBP2024-12-31
915,310 GBP2023-12-31
Equity
1,233,465 GBP2024-12-31
1,215,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
165 GBP2023-12-31
Computers
936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
165 GBP2024-12-31
165 GBP2023-12-31
Computers
936 GBP2024-12-31
907 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101 GBP2024-12-31
1,072 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
3,393,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160 GBP2024-12-31
Amounts falling due within one year, Current
15,900 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
265,409 GBP2024-12-31
Amounts falling due within one year, Current
768,034 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
265,569 GBP2024-12-31
Amounts falling due within one year, Current
783,934 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
608,570 GBP2024-12-31
419,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,139 GBP2024-12-31
7,693 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,846 GBP2024-12-31
3,397 GBP2023-12-31
Other Creditors
Current
1,185,259 GBP2024-12-31
798,684 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
898,246 GBP2024-12-31
1,760,058 GBP2023-12-31
Bank Borrowings
Secured
1,506,816 GBP2024-12-31
2,179,554 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,855 GBP2024-12-31
-4,006 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31

  • H2 INVESTMENTS LIMITED
    Info
    POSITIVE MOVES (ESTATE AGENTS) LIMITED - 2008-12-28
    POSITIVE MOVES (RESIDENTIAL SALES & LETTINGS) LIMITED - 2008-12-28
    Registered number 03925596
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.