H2O GROUP HOLDINGS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 09678559
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Registration of charge 096785590001, created on 3 April 2016; Termination of appointment of Frederick Thomas Hurn as a director on 4 February 2016. The most likely internet sites of H2O GROUP HOLDINGS LTD are www.h2ogroupholdings.co.uk, and www.h2o-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2o Group Holdings Ltd is a Private Limited Company. The company registration number is 09678559. H2o Group Holdings Ltd has been working since 09 July 2015. The present status of the company is Active. The registered address of H2o Group Holdings Ltd is Suite 11 Penhurst House 352 356 Battersea Park Road London England Sw11 3by. . HURN, Rosemary is a Secretary of the company. HURN, Rosemary is a Director of the company. Secretary HURN, Frederick Thomas has been resigned. Nominee Secretary SYNERGY (SECRETARIES) LTD has been resigned. Director HURN, Frederick Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HURN, Rosemary
Appointed Date: 04 February 2016

Director
HURN, Rosemary
Appointed Date: 01 December 2015
52 years old

Resigned Directors

Secretary
HURN, Frederick Thomas
Resigned: 04 February 2016
Appointed Date: 17 September 2015

Nominee Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 17 September 2015
Appointed Date: 09 July 2015

Director
HURN, Frederick Thomas
Resigned: 04 February 2016
Appointed Date: 09 July 2015
54 years old

Persons With Significant Control

Mr Fredrick Hurn
Notified on: 20 July 2016
54 years old
Nature of control: Has significant influence or control

H2O GROUP HOLDINGS LTD Events

27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Apr 2016
Registration of charge 096785590001, created on 3 April 2016
04 Feb 2016
Termination of appointment of Frederick Thomas Hurn as a director on 4 February 2016
04 Feb 2016
Appointment of Rosemary Hurn as a secretary on 4 February 2016
04 Feb 2016
Termination of appointment of Frederick Thomas Hurn as a secretary on 4 February 2016
01 Dec 2015
Appointment of Rosemary Hurn as a director on 1 December 2015
17 Sep 2015
Appointment of Frederick Thomas Hurn as a secretary on 17 September 2015
17 Sep 2015
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 17 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

H2O GROUP HOLDINGS LTD Charges

3 April 2016
Charge code 0967 8559 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…