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H2 EVOLUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H2 Evolution Ltd. The company was founded 3 years ago and was given the registration number 12901074. The firm's registered office is in BRIGHTON. You can find them at 17 Port Hall Place, , Brighton, . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:H2 EVOLUTION LTD
Company Number:12901074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:17 Port Hall Place, Brighton, England, BN1 5PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Director24 September 2020Active
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Director24 September 2020Active
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Director24 September 2020Active

People with Significant Control

Ms Sarah Van Deuren
Notified on:24 September 2020
Status:Active
Date of birth:March 1989
Nationality:Canadian
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Richard David
Notified on:24 September 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Phillip Cummings
Notified on:24 September 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-04-03Capital

Capital name of class of shares.

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2021-03-25Capital

Capital alter shares subdivision.

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2021-03-10Capital

Capital allotment shares.

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2021-03-10Capital

Capital allotment shares.

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2021-03-10Capital

Capital allotment shares.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2020-09-24Incorporation

Incorporation company.

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