Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
H2glenfern Limited
- Incorporated
- 3 February 2003 (23 years)
- Previously known as
- H2 Glenfern Limited (until 20 December 2021)H2 Glenfern Limited (until 29 March 2007)H2 Glenfern Limited (until 25 July 2006)Earlier: H2 Glenfern Limited, Glenfern Consulting Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- John PickardTimothy James Alderley Huddart
- Accounts type
- Total exemption full
- Address
- Cornwell Hill FarmWorcester RoadChipping NortonOX7 5YG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2006
Also at H2 Radnor Limited · more companies
British
Born September 1958 (68)
Officer history (13 former)
1 December 2021
Resigned Mortimer Registrars Limited as Corporate Secretary
15 November 2021
Resigned Anderson, Charles Clive as Director
30 October 2015
12 January 2015
21 June 2012
Appointed Mortimer Registrars Limited as Corporate Secretary
30 April 2012
Resigned Rae, Michael as Secretary
12 May 2011
12 May 2011
6 December 2010
6 December 2010
Resigned Marlow Thomas, Piers John Derrick as Director
27 November 2010
Resigned Marlow Thomas, Piers John Derrick as Secretary
27 November 2010
Appointed Rae, Michael as Secretary
1 August 2009
Appointed Anderson, Charles Clive as Director
7 April 2006
24 March 2006
24 March 2006
Resigned Gill, Robert George as Director
31 October 2005
1 June 2004
8 February 2004
17 March 2003
Appointed Marlow Thomas, Piers John Derrick as Director
17 March 2003
Appointed Marlow Thomas, Piers John Derrick as Secretary
17 March 2003
17 March 2003
Appointed Gill, Robert George as Director
4 February 2003
4 February 2003
3 February 2003
3 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Pickard
Individual · Notified 24 June 2025
Owns 25–50% of shares
British
Born April 1966 (60)
British
Born September 1958 (68)
Former controllers (1)
1 April 2025
Ceased Charles Clive Anderson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £245,825
- Cash
- £437
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £6,515 | £16,850 | £21,256 | £24,983 |
| Current Assets | £534,719 | £1,036,640 | £777,499 | £896,268 | £844,938 |
| Cash | £437 | £12,984 | £26,466 | £80,797 | £45,483 |
| Creditors (< 1 year) | £288,894 | £454,307 | £285,100 | £407,371 | £559,268 |
| Creditors (> 1 year) | £49,000 | £49,000 | £49,000 | ||
| Net Current Assets | £245,825 | £582,333 | £492,399 | £488,897 | £285,670 |
| Net Assets | £245,825 | £588,848 | £460,249 | £461,153 | £261,653 |
| Shareholder Funds | £245,825 | £588,848 | £460,249 | £461,153 | £261,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 21 April 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 9 March 2026 | Notification of a person with significant control | |||
| 20 February 2026 | Registered office address changed |
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