Menna Overview
Here’s a quick overview of H2O INNOVATION UK LIMITED 👀 — a Middlewich, Cheshire based business that started in 2001.
H2O INNOVATION UK LIMITED
- Company statusactive
- Company No04136486
- Age25 years 6 months Incorporated 5 January 2001
- Officers3
Address
3a Aston Way, Middlewich, Cheshire, CW10 0HS
H2O INNOVATION UK LIMITED is an active company incorporated on 5 January 2001 and based in Middlewich, Cheshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20140 Manufacture of other organic basic chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 05 Feb 2020
Memorandum Articles
6 Years Ago on 28 Jan 2020
Resolution
6 Years Ago on 28 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAIN, Édith | secretary | 15 Nov 2019 | |
| BLANCHET, Marc | director | Apr 1976 | 15 Nov 2019 |
| DUGRÉ, Frédéric | director | Sep 1973 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H2o Innovation Uk Holding Limited | 28 Jun 2021 | |
| Genesys Holdings Limited | 06 Apr 2016 |
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
CHESTERS, Stephen Paul are mutual persons.
HUNTER, Michael Robert are mutual persons.
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Menna Overview
Here’s a quick overview of H2O INNOVATION UK LIMITED 👀 — a Middlewich, Cheshire based business that started in 2001.