H2NE PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
H2NE PARENTCO LIMITED
COMPANY NUMBER
14538885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Gary Humber (932798354) Appointed |
| 12/09/2024 | Charles Cryans (926335185) has left the board |
Credit Risk Overview
Want to learn more about H2NE PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H2NE PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H2NE PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2023 - Present (1 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/12/2023 - Present (1years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 31 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTREAM HOLDINGS LTD | N/A | N/A |
| SILVERSTREAM MIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| HGS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| CATS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| KELLAS CATS LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 1 LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Gary Humber (932798354) Appointed |
| 12/09/2024 | Charles Cryans (926335185) has left the board |
| 12/09/2024 | New Board Member Sonny Brightwell (932700978) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Hannah Zoe Bronwin (931723439) Appointed |
| 20/12/2023 | New Board Member Hannah Zoe Bronwin (929599284) Appointed |
| 18/12/2023 | Thomas Jack Robert Luypaert (926413323) has left the board |
| 18/12/2023 | New Board Member Phillip Allan Conner (931710786) Appointed |
| 18/12/2023 | New Board Member Charles Cryans (926335185) Appointed |
| 18/12/2023 | New Board Member John Johnson (931710785) Appointed |
| 15/12/2023 | New Board Member Hannah Zoe Bronwin (931703881) Appointed |
| 01/03/2023 | New Board Member Nathan Paul Morgan (930569617) Appointed |
| 21/02/2023 | New Board Member Nathan Paul Morgan (928957491) Appointed |
| 09/02/2023 | Andrew David Hessell (922114027) has left the board |
| 09/02/2023 | Andrew David Hessell (922114027) has left the board |
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