H2D2O LIMITED
Overview
| Company Name | H2D2O LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11458040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H2D2O LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is H2D2O LIMITED located?
| Registered Office Address | Sally Rucks House Grosmont NP7 8LW Abergavenny Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H2D2O LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for H2D2O LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for H2D2O LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Termination of appointment of Gillian Burgess as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary Burgess as a secretary on Sep 09, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from Unit 6 Riverside Quay Haverfordwest Pembrokeshire SA61 2LJ Wales to Sally Rucks House Grosmont Abergavenny NP7 8LW on Mar 28, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Appointment of Mr Gary Paul Burgess as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gary Paul Burgess as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sally Rucks Grosmont Abergavenny NP7 8LW Wales to Unit 6 Riverside Quay Haverfordwest Pembrokeshire SA61 2LJ on Jun 08, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF England to Sally Rucks Grosmont Abergavenny NP7 8LW on Jun 11, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with updates | 4 pages | CS01 | ||
Notification of Gillian Burgess as a person with significant control on Jun 05, 2020 | 2 pages | PSC01 | ||
Appointment of Mrs Gillian Burgess as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||
Cessation of Paul Francis Geary as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Paul Francis Geary as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony James Daly as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Who are the officers of H2D2O LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Gary Paul | Director | Grosmont NP7 8LW Abergavenny Sally Rucks House Wales | United Kingdom | British | 259058810001 | |||||
| BURGESS, Gary | Secretary | Grosmont NP7 8LW Abergavenny Sally Rucks Wales | 252739760001 | |||||||
| GEARY, Paul Francis | Secretary | Gamston NG2 6QR Nottingham 82 Stavely Way England | 248297740001 | |||||||
| BURGESS, Gary Paul | Director | Riverside Quay SA61 2LJ Haverfordwest Unit 6 Pembrokeshire Wales | United Kingdom | British | Entrepreneur | 259058810001 | ||||
| BURGESS, Gillian | Director | Grosmont NP7 8LW Abergavenny Sally Rucks House Wales | Wales | British | Director | 270444730001 | ||||
| DALY, Anthony James | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham England | England | British | Finance Director | 49889540003 | ||||
| GEARY, Paul Francis | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham England | United Kingdom | English | Production Director | 95011600002 | ||||
| GEARY, Paul Francis | Director | Gamston NG2 6QR Nottingham 82 Stavely Way England | United Kingdom | English | Director | 95011600002 |
Who are the persons with significant control of H2D2O LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Burgess | Jun 05, 2020 | Grosmont NP7 8LW Abergavenny Sally Rucks House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Gary Paul Burgess | Apr 22, 2020 | Grosmont NP7 8LW Abergavenny Sally Rucks House Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Francis Geary | Jul 10, 2018 | Gamston NG2 6QR Nottingham 82 Stavely Way England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0