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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
Active 2
  • 1
    Holdsworth Hunt, Joanne Lesley
    Born in May 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ now
    OF - Director → CIF 0
    Joanne Lesley Holdsworth Hunt
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holdsworth Hunt, Christopher
    Born in August 1942
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ now
    OF - Director → CIF 0
    Holdsworth Hunt, Christopher
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Holdsworth Hunt
    Born in August 1942
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Director → CIF 0
  • 2
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

H2 PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,142,592 GBP2024-03-31
5,101,149 GBP2023-03-31
Investment Property
6,963,269 GBP2024-03-31
6,963,269 GBP2023-03-31
Fixed Assets
12,105,861 GBP2024-03-31
12,064,418 GBP2023-03-31
Debtors
678,387 GBP2024-03-31
470,753 GBP2023-03-31
Current assets - Investments
77,830 GBP2024-03-31
77,830 GBP2023-03-31
Cash at bank and in hand
45,720 GBP2024-03-31
53,106 GBP2023-03-31
Current Assets
801,937 GBP2024-03-31
601,689 GBP2023-03-31
Creditors
Current
3,298,546 GBP2024-03-31
3,429,451 GBP2023-03-31
Net Current Assets/Liabilities
-2,496,609 GBP2024-03-31
-2,827,762 GBP2023-03-31
Total Assets Less Current Liabilities
9,609,252 GBP2024-03-31
9,236,656 GBP2023-03-31
Creditors
Non-current
-1,550,883 GBP2024-03-31
-1,511,038 GBP2023-03-31
Net Assets/Liabilities
7,264,135 GBP2024-03-31
7,120,374 GBP2023-03-31
Equity
Called up share capital
1,327 GBP2024-03-31
1,327 GBP2023-03-31
Share premium
86,716 GBP2024-03-31
86,716 GBP2023-03-31
Revaluation reserve
2,382,702 GBP2024-03-31
2,580,249 GBP2023-03-31
Retained earnings (accumulated losses)
4,793,390 GBP2024-03-31
4,452,082 GBP2023-03-31
Equity
7,264,135 GBP2024-03-31
7,120,374 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
6,963,269 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
351,806 GBP2024-03-31
351,806 GBP2023-03-31
Other Debtors
Current
325,466 GBP2024-03-31
117,947 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
115 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
678,387 GBP2024-03-31
470,753 GBP2023-03-31
Corporation Tax Payable
Current
86,587 GBP2024-03-31
69,789 GBP2023-03-31
Other Creditors
Current
3,203,673 GBP2024-03-31
3,353,663 GBP2023-03-31
Accrued Liabilities
Current
8,286 GBP2024-03-31
5,999 GBP2023-03-31
Other Creditors
Non-current
1,550,883 GBP2024-03-31
1,511,038 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
794,234 GBP2024-03-31
605,244 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,327 shares2024-03-31

Related profiles found in government register
  • H2 PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05241276
    icon of addressHillside, Albion Street, Chipping Norton, Oxfordshire OX7 5BH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • H2 PROPERTY INVESTMENTS LIMITED
    S
    Registered number 5241276
    icon of address25, Moorgate, London, EC2R 6AY
    UK
    CIF 1
  • H2 PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05241276
    icon of address25, Moorgate, London, England, EC2R 6AY
    CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressHillside, Albion Street, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -354,392 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressOffice 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2012-11-27 ~ now
    CIF 5 - LLP Member → ME
  • 6
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -2,959,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2013-07-04 ~ now
    CIF 2 - LLP Member → ME
Ceased 5
  • 1
    icon of address45 Albemarle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2014-02-06
    CIF 9 - LLP Member → ME
  • 2
    icon of address45 Albemarle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2014-02-06
    CIF 7 - LLP Member → ME
  • 3
    icon of address45 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2014-12-17
    CIF 1 - LLP Member → ME
  • 4
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2014-09-04 ~ 2018-12-11
    CIF 4 - LLP Member → ME
  • 5
    KEEL HOUSE LLP - 2019-02-28
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -630,846 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-03-22 ~ 2018-02-27
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.