UKBizDB.co.uk

H2D2O LIMITED

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

This company is commonly known as H2d2o Limited. The company was founded 5 years ago and was given the registration number 11458040. The firm's registered office is in NOTTINGHAM. You can find them at Biocity Nottingham, Pennyfoot Street, Nottingham, . This company's SIC code is 20110 - Manufacture of industrial gases.

Company Information

Name:H2D2O LIMITED
Company Number:11458040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20110 - Manufacture of industrial gases
  • 27510 - Manufacture of electric domestic appliances
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Biocity Nottingham, Pennyfoot Street, Nottingham, England, NG1 1GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sally Rucks, Grosmont, Abergavenny, Wales, NP7 8LW

Secretary17 November 2018Active
Unit 6, Riverside Quay, Haverfordwest, Wales, SA61 2LJ

Director29 August 2023Active
Unit 6, Riverside Quay, Haverfordwest, Wales, SA61 2LJ

Director05 June 2020Active
82 Stavely Way, Gamston, Nottingham, England, NG2 6QR

Secretary10 July 2018Active
Unit 6, Riverside Quay, Haverfordwest, Wales, SA61 2LJ

Director01 June 2019Active
Biocity Nottingham, Pennyfoot Street, Nottingham, England, NG1 1GF

Director14 April 2020Active
Biocity Nottingham, Pennyfoot Street, Nottingham, England, NG1 1GF

Director14 April 2020Active
82 Stavely Way, Gamston, Nottingham, England, NG2 6QR

Director10 July 2018Active

People with Significant Control

Mrs Gillian Burgess
Notified on:05 June 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Wales
Address:Unit 6, Riverside Quay, Haverfordwest, Wales, SA61 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Paul Burgess
Notified on:22 April 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Wales
Address:Unit 6, Riverside Quay, Haverfordwest, Wales, SA61 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Francis Geary
Notified on:10 July 2018
Status:Active
Date of birth:July 1968
Nationality:English
Country of residence:England
Address:82 Stavely Way, Gamston, Nottingham, England, NG2 6QR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Officers

Appoint person director company with name date.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type micro entity.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Address

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

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Address

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

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Persons with significant control

Notification of a person with significant control.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Persons with significant control

Cessation of a person with significant control.

Download
2020-06-05Officers

Termination director company with name termination date.

Download
2020-06-05Officers

Termination director company with name termination date.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Persons with significant control

Notification of a person with significant control.

Download
2020-04-22Officers

Appoint person director company with name date.

Download
2020-04-22Officers

Appoint person director company with name date.

Download
2020-04-06Address

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

Download
2020-03-13Accounts

Accounts with accounts type dormant.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.