• UK
  • H2O NATIONWIDE LIMITED - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, United Kingdom

Company Information

Company registration number
03599380
Company Status
LIVE
Country
United Kingdom
Registered Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England UK

Management

Managing Directors
LORRIMAN, Steven Peter
LEVINSOHN, Graham Austen
Company secretaries
MAYHILL, Geoffrey Ronald

Company Details

Type of Business
ltd
Incorporated
1998-07-16
Age Of Company
1998-07-16 26 years
SIC/NACE
43999

Ownership

Beneficial Owners
Sureserve Compliance Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
H20 NATIONWIDE LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-07-30
Last Date: 2023-07-16

H2O NATIONWIDE LIMITED Company Description

H2O NATIONWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03599380. Its current trading status is "live". It was registered 1998-07-16. It was previously called H20 NATIONWIDE LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Norfolk House .
More information

Get H2O NATIONWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H2O Nationwide Limited - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, United Kingdom

1998-07-16 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for H2O NATIONWIDE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-05-05) - AP03

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  • resolution (2024-02-23) - RESOLUTIONS

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  • memorandum-articles (2024-02-23) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01

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  • termination-secretary-company-with-name-termination-date (2024-05-05) - TM02

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  • accounts-with-accounts-type-full (2023-04-15) - AA

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  • mortgage-satisfy-charge-full (2023-07-10) - MR04

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  • confirmation-statement-with-no-updates (2023-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • mortgage-satisfy-charge-full (2023-08-22) - MR04

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  • appoint-person-director-company-with-name-date (2023-08-14) - AP01

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  • change-to-a-person-with-significant-control (2023-09-15) - PSC05

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  • accounts-with-accounts-type-full (2022-03-28) - AA

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  • appoint-person-director-company-with-name-date (2022-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-14) - TM01

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • accounts-with-accounts-type-full (2020-06-10) - AA

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  • change-to-a-person-with-significant-control (2020-05-03) - PSC05

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • confirmation-statement-with-updates (2019-07-27) - CS01

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  • accounts-with-accounts-type-full (2019-04-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01

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  • mortgage-satisfy-charge-full (2019-02-20) - MR04

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • accounts-with-accounts-type-full (2018-02-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01

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  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • auditors-resignation-company (2017-07-25) - AUD

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  • accounts-with-accounts-type-full (2017-06-05) - AA

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  • appoint-person-secretary-company-with-name-date (2017-05-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-05-03) - TM02

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  • termination-director-company-with-name-termination-date (2016-05-20) - TM01

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  • resolution (2016-04-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-07-13) - AA

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  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-09) - AP01

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA

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  • change-account-reference-date-company-current-extended (2014-10-07) - AA01

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  • termination-secretary-company-with-name-termination-date (2014-10-06) - TM02

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  • mortgage-satisfy-charge-full (2014-07-09) - MR04

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  • appoint-person-secretary-company-with-name-date (2014-10-06) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01

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  • resolution (2014-10-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01

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  • change-person-director-company-with-change-date (2010-07-24) - CH01

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA

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  • legacy (2008-07-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA

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  • legacy (2007-07-25) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA

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  • legacy (2007-07-25) - 363a

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  • legacy (2006-07-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA

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  • legacy (2005-08-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-23) - AA

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  • legacy (2005-03-09) - 288c

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA

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  • legacy (2003-07-21) - 363s

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  • legacy (2003-04-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-04-12) - AA

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  • legacy (2002-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-20) - AA

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  • legacy (2001-02-28) - 395

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  • accounts-with-accounts-type-small (2001-05-22) - AA

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  • legacy (2001-08-20) - 363s

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  • legacy (2000-12-13) - 395

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  • legacy (2000-07-18) - 363s

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  • certificate-change-of-name-company (2000-06-12) - CERTNM

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  • accounts-with-accounts-type-small (2000-05-09) - AA

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  • legacy (1999-08-05) - 363s

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  • legacy (1998-08-12) - 88(2)R

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  • legacy (1998-08-06) - 288a

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  • legacy (1998-07-23) - 288b

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  • legacy (1998-07-23) - 288a

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  • incorporation-company (1998-07-16) - NEWINC

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