H2GENESIS LTD
143 STATION ROAD, HAMPTON TW12 2AL- Active
- Private Limited Company
- Company No. 14077907
- Last Updated: 01 Mar 2024
Company Profile
H2GENESIS LTD was incorporated on Friday, April 29, 2022 as a Private Limited Company with registered address in HAMPTON. H2GENESIS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 4 months and 21 days.
| Name | H2GENESIS LTD |
|---|---|
| Company number | 14077907 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 STATION ROAD HAMPTON TW12 2AL |
|---|---|
| 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 |
|---|---|
| Evergreen Investment Partners Ag Unter Altstadt 6300, 6300 |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Emmanuel Meyer Nationality: Italian |
Dates: Friday, April 29, 2022 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rafael Meyer Nationality: Italian |
Dates: Friday, April 29, 2022 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H2GENESIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| H2GENESIS LTD | 29 Apr 2022 |