H2o Innovation Uk Holding Limited
Company Profile
live
MediumH2o Innovation Uk Holding Limited
12232606•Private Limited With Share Capital
The Glades Festival Way, Festival Park, Stoke On Trent, ST15SQ
Get Full Access
Incorporated
30/09/2019
Company Age
6 years
Directors
6
Employees
59
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
H2o Innovation Uk Holding Limited (12232606) is a private limited with share capital incorporated on 30/09/2019 (6 years old) and registered in stoke on trent, ST15SQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/09/2019
ST15SQ
59 employees
Financial Overview
Total Assets
£23.43M
Liabilities
£17.34M
Net Assets
£6.09M
Turnover
£17.31M
Cash
£880.1K
Key Metrics
59
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
35
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Incorporation Company
Category:Incorporation
Date:30-09-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Mccarthy Tetrault, 1 Angel Court, London, EC2R7HJ
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire St1 5S, ST15SQRegistered
Related Companies
1
Contact
The Glades Festival Way, Festival Park, Stoke On Trent, ST15SQ