H2O SWIMMING POOLS LIMITED

Overview

Company Name	H2O SWIMMING POOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03597804
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H2O SWIMMING POOLS LIMITED?

Construction of water projects (42910) / Construction

Where is H2O SWIMMING POOLS LIMITED located?

Registered Office Address	Marine House 151 Western Road RH16 3LH Haywards Heath England
Undeliverable Registered Office Address	No

What are the latest accounts for H2O SWIMMING POOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for H2O SWIMMING POOLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for H2O SWIMMING POOLS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Unaudited abridged accounts made up to Nov 30, 2024	8 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Dec 08, 2022	Registered office address changed from Streathbourne House Redehall Road Smallfield RH6 9QA England to Marine House 151 Western Road Haywards Heath RH16 3LH on Dec 08, 2022	1 pages	AD01

Aug 31, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Aug 06, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Unaudited abridged accounts made up to Nov 30, 2020	8 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Aug 31, 2020	Unaudited abridged accounts made up to Nov 30, 2019	8 pages	AA

Aug 13, 2020	Cessation of Mark Stuart Walker as a person with significant control on Aug 10, 2020	1 pages	PSC07

Aug 13, 2020	Termination of appointment of Anova Secretarial Services Limited as a secretary on Aug 10, 2020	1 pages	TM02

Aug 13, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to Streathbourne House Redehall Road Smallfield RH6 9QA on Feb 13, 2020	1 pages	AD01

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Jul 19, 2017	Notification of Mark Stuart Walker as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jul 19, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Aug 25, 2016	Total exemption small company accounts made up to Nov 30, 2015	8 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of H2O SWIMMING POOLS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALKER, Mark Stuart

Jul 14, 1998

Director

Plough Road

Smallfield

RH6 9JL Horley

The Old Exchange

Surrey

United Kingdom

England

British

1964-5

Swimming Pool Engineer

59240360005

WALKER, Shirley Christene

Jul 14, 1998

Aug 23, 2006

Secretary

8 Brighton Road

Salfords

RH1 5BU Redhill

British

Bookkeeper

59240370002

ANOVA SECRETARIAL SERVICES LIMITED

Jan 01, 2012

Aug 10, 2020

Secretary

Wickhurst Lane

Broadbridge Heath

RH12 3LZ Horsham

Anova House

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	07763907

167630010001

FIRST SECRETARIES LIMITED

Jul 14, 1998

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

LION CORPORATE SERVICES LIMITED

Aug 23, 2006

Dec 31, 2011

Secretary

High Street

KT1 1EY Kingston Upon Thames

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	03679677

99068230001

WALKER, Shirley Christene

Jul 14, 1998

Aug 14, 2006

Director

8 Brighton Road

Salfords

RH1 5BU Redhill

British

1967-12

Bookkeeper

59240370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H2O SWIMMING POOLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Stuart Walker 151 Western Road RH16 3LH Haywards Heath Marine House England	Jul 14, 2016	151 Western Road RH16 3LH Haywards Heath Marine House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Stuart Walker Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House England	Jul 01, 2016	Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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