You are here: bizstats.co.uk > a-z index > H list > H2 list

H2d2o Limited HAVERFORDWEST


H2d2o Limited is a private limited company that can be found at Unit 6, Riverside Quay, Haverfordwest SA61 2LJ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director Gary B., appointed on 29 August 2023. Director Gillian B., appointed on 05 June 2020.
Changing the topic to secretaries, we can mention: Gary B., appointed on 17 November 2018.
The company is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900), "manufacture of electric domestic appliances" (Standard Industrial Classification: 27510), "manufacture of industrial gases" (Standard Industrial Classification: 20110).
The last confirmation statement was sent on 2023-06-06 and the deadline for the following filing is 2024-06-20. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

H2d2o Limited Address / Contact

Office Address Unit 6
Office Address2 Riverside Quay
Town Haverfordwest
Post code SA61 2LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11458040
Date of Incorporation Tue, 10th Jul 2018
Industry Manufacture of other electrical equipment
Industry Manufacture of electric domestic appliances
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Gary B.

Position: Director

Appointed: 29 August 2023

Gillian B.

Position: Director

Appointed: 05 June 2020

Gary B.

Position: Secretary

Appointed: 17 November 2018

Anthony D.

Position: Director

Appointed: 14 April 2020

Resigned: 01 June 2020

Paul G.

Position: Director

Appointed: 14 April 2020

Resigned: 01 June 2020

Gary B.

Position: Director

Appointed: 01 June 2019

Resigned: 07 July 2023

Paul G.

Position: Secretary

Appointed: 10 July 2018

Resigned: 19 November 2018

Paul G.

Position: Director

Appointed: 10 July 2018

Resigned: 19 November 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Gillian B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Gary B. This PSC owns 25-50% shares. Then there is Paul G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gillian B.

Notified on 5 June 2020
Nature of control: 25-50% shares

Gary B.

Notified on 22 April 2020
Nature of control: 25-50% shares

Paul G.

Notified on 10 July 2018
Ceased on 1 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets11 000 8 07213 779
Net Assets Liabilities11 000-10 7583 9058 408
Other
Average Number Employees During Period   11
Creditors  10 7584 1675 371
Net Current Assets Liabilities11 000-10 7583 9058 408
Other Operating Expenses Format2  6 5628 159 
Profit Loss  -10 75814 663 
Raw Materials Consumables Used  4 4703 429 
Staff Costs Employee Benefits Expense   2 915 
Total Assets Less Current Liabilities11 000-10 7583 9058 408
Turnover Revenue  27429 166 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/08/29.
filed on: 29th, August 2023
Free Download (2 pages)

Company search