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
Active 2
  • 1
    Hesse, Adam William
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ now
    OF - director → CIF 0
    Adam William Hesse
    Born in September 1969
    Individual (8 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, Charles Patrick
    Estate Agent born in October 1959
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ now
    OF - director → CIF 0
    Hesse, Charles Patrick
    Estate Agent
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ now
    OF - secretary → CIF 0
    Mr Charles Patrick Hesse
    Born in October 1959
    Individual (6 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
Ceased 3
  • 1
    Hesse, Helen Louise
    Individual
    Officer
    2000-02-15 ~ 2005-01-10
    OF - secretary → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

H2 INVESTMENTS LIMITED

Previous names
POSITIVE MOVES (ESTATE AGENTS) LIMITED - 2008-12-28
POSITIVE MOVES (RESIDENTIAL SALES & LETTINGS) LIMITED - 2000-02-28
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29 GBP2023-12-31
39 GBP2022-12-31
Investment Property
3,393,356 GBP2023-12-31
3,393,356 GBP2022-12-31
Fixed Assets
3,393,385 GBP2023-12-31
3,393,395 GBP2022-12-31
Debtors
783,934 GBP2023-12-31
230,325 GBP2022-12-31
Cash at bank and in hand
27,319 GBP2023-12-31
116,077 GBP2022-12-31
Current Assets
811,253 GBP2023-12-31
346,402 GBP2022-12-31
Creditors
Current
1,229,270 GBP2023-12-31
903,300 GBP2022-12-31
Net Current Assets/Liabilities
-418,017 GBP2023-12-31
-556,898 GBP2022-12-31
Total Assets Less Current Liabilities
2,975,368 GBP2023-12-31
2,836,497 GBP2022-12-31
Creditors
Non-current
1,760,058 GBP2023-12-31
1,637,173 GBP2022-12-31
Net Assets/Liabilities
1,215,310 GBP2023-12-31
1,199,324 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
915,310 GBP2023-12-31
899,324 GBP2022-12-31
Equity
1,215,310 GBP2023-12-31
1,199,324 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
165 GBP2022-12-31
Computers
936 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
165 GBP2023-12-31
165 GBP2022-12-31
Computers
907 GBP2023-12-31
898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072 GBP2023-12-31
1,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
29 GBP2023-12-31
Investment Property - Fair Value Model
3,393,356 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,900 GBP2023-12-31
7,503 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
768,034 GBP2023-12-31
222,822 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
783,934 GBP2023-12-31
230,325 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
419,496 GBP2023-12-31
53,237 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,693 GBP2023-12-31
655 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,397 GBP2023-12-31
21,576 GBP2022-12-31
Other Creditors
Current
798,684 GBP2023-12-31
827,832 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,760,058 GBP2023-12-31
1,637,173 GBP2022-12-31
Bank Borrowings
Secured
2,179,554 GBP2023-12-31
1,690,410 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,006 GBP2023-12-31
-4,359 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-12-31

  • H2 INVESTMENTS LIMITED
    Info
    POSITIVE MOVES (ESTATE AGENTS) LIMITED - 2008-12-28
    POSITIVE MOVES (RESIDENTIAL SALES & LETTINGS) LIMITED - 2000-02-28
    Registered number 03925596
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2000-02-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.