H2GLENFERN LIMITED

Active Chipping Norton

Management consultancy activities other than financial management

0 employees website.com
Financial services Management consultancy activities other than financial management
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H2GLENFERN LIMITED

Management consultancy activities other than financial management

Founded 3 Feb 2003 Active Chipping Norton, England 0 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

H2 GLENFERN LIMITED 29 Mar 2007 — 20 Dec 2021
H2 GLENFERN LIMITED 23 Jun 2006 — 25 Jul 2006
H2 GLENFERN LIMITED 23 Jun 2006 — 25 Jul 2006
GLENFERN CONSULTING LIMITED 3 Feb 2003 — 23 Jun 2006
Accounts Submitted 30 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 28 Mar 2027 11 months remaining
Net assets £246K £214K 2024 year on year
Total assets £535K £289K 2024 year on year
Total Liabilities £289K £75K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cornwell Hill Farm Worcester Road Chipping Norton OX7 5YG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for H2GLENFERN LIMITED (04654893), an active financial services company based in Chipping Norton, England. Incorporated 3 Feb 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£437.00

Decreased by £68.67k (-99%)

Net Assets

£245.82k

Decreased by £214.36k (-47%)

Total Liabilities

£288.89k

Decreased by £75.11k (-21%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

54%

Increased by 10 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 17,150 Shares £17k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 May 20109,600£10k£10k
4 May 20107,550£8k£8k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Timothy James Alderley Huddart
26.2%
Charles Clive Anderson
17.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr John Pickard

British

Active
Notified 24 Jun 2025
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Timothy James Alderley Huddart

British

Active
Notified 1 Mar 2017
Residence England
DOB September 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Charles Clive Anderson

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with updates
9 Mar 2026Persons With Significant ControlJohn Pickard notified as a person with significant control
20 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2026Persons With Significant ControlCessation of Charles Clive Anderson as a person with significant control on 1 Apr 2025
20 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with updates

9 Mar 2026 Persons With Significant Control

John Pickard notified as a person with significant control

20 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2026 Persons With Significant Control

Cessation of Charles Clive Anderson as a person with significant control on 1 Apr 2025

20 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with updates

6 days ago on 21 Apr 2026

John Pickard notified as a person with significant control

1 months ago on 9 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Feb 2026

Cessation of Charles Clive Anderson as a person with significant control on 1 Apr 2025

2 months ago on 20 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Feb 2026