H20 DIRECT LIMITED
THE COTTAGE, 2, CASTLEFIELD ROAD, REIGATE RH2 0AP- Active
- Private Limited Company
- Company No. 05121162
- Last Updated: 01 Mar 2024
Company Profile
H20 DIRECT LIMITED was incorporated on Thursday, May 6, 2004 as a Private Limited Company with registered address in REIGATE. H20 DIRECT LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 20 years 9 months and 17 days.
| Name | H20 DIRECT LIMITED |
|---|---|
| Company number | 05121162 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTTAGE, 2 CASTLEFIELD ROAD REIGATE RH2 0AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wolvers Holdings Limited Castlefield Road, RH2 0SH |
Dates: Monday, May 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Anthony Redford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Redford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Werner Rauter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H20 DIRECT LIMITED | 06 May 2004 |