| Company Name | H2O Properties Limited |
|---|---|
| Directors | Steven Adam Hackey and Kieran Toner |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08149844 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Steven Adam Hackey |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 33 Church Street Bollington Macclesfield SK10 5QD |
| Director Name | Kieran Toner |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Dilwen Whitchurch Road Christleton Chester CH3 6AE Wales |
Contact
| Website | www.h2o-properties.com/ |
|---|
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kieran Toner 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Hackey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761 |
| Cash | £2,609 |
| Current Liabilities | £1,848 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 11 February 2024 (overdue) |
Filing History
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 15 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 29 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 18 June 2019 | Director's details changed for Kieran Toner on 18 June 2019 (2 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 15 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 28 January 2018 | Registered office address changed from 2 Beeston Road Chester CH4 9EA to Military House 24 Castle Street Chester CH1 2DS on 28 January 2018 (1 page) |
| 28 January 2018 | Confirmation statement made on 28 January 2018 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 24 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 19 July 2012 | Incorporation (37 pages) |
| 19 July 2012 | Incorporation (37 pages) |