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H2O CARDIFF LTD

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

This company is commonly known as H2o Cardiff Ltd. The company was founded 7 years ago and was given the registration number 10310817. The firm's registered office is in GROESFAEN. You can find them at Henstaff Court, Llantrisant Road, Groesfaen, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:H2O CARDIFF LTD
Company Number:10310817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Henstaff Court, Llantrisant Road, Groesfaen, Wales, CF72 8NG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director03 August 2016Active
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director30 June 2019Active
Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, United Kingdom, CF72 8NG

Director03 August 2016Active

People with Significant Control

Mr Sam Lloyd Hartley
Notified on:25 May 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elizabeth Hides
Notified on:25 May 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Hides
Notified on:03 August 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Officers

Change person director company with change date.

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2023-06-20Address

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

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-19Officers

Termination director company with name termination date.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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