H2o Holdings Limited. net worth, address, company information. Free

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H2O Holdings Limited (number 05424199) is a private limited company legally formed on 2005-04-14. This company is situated at Unit 4, Bayley Industrial Estate, Stalybridge, Cheshire SK15 1PU. H2O Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	H2o Holdings Limited
Number	05424199
Date of Incorporation:	Thu, 14th Apr 2005
End of financial year:	31 August
Address:	Unit 4, Bayley Industrial Estate, Stalybridge, Cheshire, SK15 1PU
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Wayne D. (appointed on 14 April 2005). 1 secretary is present as well: Anne-Marie D. (appointed on 24 January 2018). The Companies House lists 1 person of significant control - Wayne D., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	743,705	1,045,454	1,240,920	1,247,020	1,531,130	1,752,442	1,332,932	1,612,164	1,840,996	2,200,154	2,551,299	3,171,442
Fixed Assets	-	-	-	-	100	100	100	100	100	100	100	100
Number Shares Allotted	-	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	690,301	879,813	1,102,951	1,232,859	1,378,196	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	690,301	879,813	1,102,951	1,232,859	1,378,196	1,490,211	1,037,678	1,174,314	1,359,958	1,591,470	2,123,730	2,588,089

People with significant control

Wayne D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 14, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 14, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On April 13, 2022 secretary's details were changed filed on: 4th, May 2022 \| officers	Free Download (1 page)
(CH01) On April 13, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 14, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 22nd, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 14, 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 14, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 14, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: January 24, 2018) of a secretary filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 31st, January 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 12, 2017 - 225.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on December 12, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control December 12, 2017 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 12, 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 14, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (6 pages)
(SH01) Capital declared on January 1, 2017: 300.00 GBP filed on: 7th, March 2017 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 29, 2014: 150.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 14th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(363a) Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
(363s) Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 2, 2006 (Director's particulars changed) annual return
(363s) Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 2, 2006 (Director's particulars changed) annual return
(88(2)R) Alloted 99 shares on May 16, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 22nd, June 2005 \| miscellaneous	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 16, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 22nd, June 2005 \| miscellaneous	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 14th, April 2005 \| incorporation	Free Download (14 pages)

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