Menna Overview
Here’s a quick overview of H2O LEISURE GROUP LTD 👀 — a Chatham, Kent based business that started in 1995.
H2O LEISURE GROUP LTD
- Company statusliquidation
- Company No03083642
- Age31 years Incorporated 25 July 1995
- Officers1
Address
C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
H2O LEISURE GROUP LTD is an liquidation company incorporated on 25 July 1995 and based in Chatham, Kent. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts
Available to 30 December 2022. Next accounts due by 14 March 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 12 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 21 Feb 2024
Resolution
2 Years Ago on 21 Feb 2024
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 21 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLOCK, Matthew Christian | secretary | 08 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew Christian Bullock | Apr 1980 | 14 Jun 2017 |
| Mr Paul Richard Bullock | Apr 1946 | 22 Jul 2016 |
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BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BULLOCK, Matthew Christian are mutual persons.
BULLOCK, Matthew Christian, BULLOCK, Paul Richard are mutual persons.
BULLOCK, Paul Richard are mutual persons.
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Menna Overview
Here’s a quick overview of H2O LEISURE GROUP LTD 👀 — a Chatham, Kent based business that started in 1995.