H2NE PARENTCO LIMITED

Key Data

Status

Active

Company No.

14538885

Incorporation date

13/12/2022

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

19/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

04/11/2025

Appointment of Ms Kelly De Azevedo Dent as a director on 2025-10-31

View PDF (2 pages)

04/11/2025

Termination of appointment of Ross Moffat as a director on 2025-10-31

View PDF (1 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

16/02/2025

Termination of appointment of Hannah Zoe Bronwin as a director on 2025-02-01

View PDF (1 pages)

16/02/2025

Appointment of Mr Ross Moffat as a director on 2025-02-01

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

14/11/2024

Director's details changed for Gary Humber on 2024-09-27

View PDF (2 pages)

08/10/2024

Appointment of Gary Humber as a director on 2024-09-27

View PDF (2 pages)

10/09/2024

Appointment of Sonny Brightwell as a director on 2024-08-21

View PDF (2 pages)

10/09/2024

Termination of appointment of Charles Cryans as a director on 2024-08-21

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

01/07/2024

Termination of appointment of Guy Robert Maurice Appleton as a director on 2024-06-30

View PDF (1 pages)

24/12/2023

Resolutions

View PDF (1 pages)

24/12/2023

Memorandum and Articles of Association

View PDF (37 pages)

20/12/2023

Second filing for the appointment of Hannah Zoe Bronwin as a director

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

14/12/2023

Termination of appointment of Thomas Jack Robert Luypaert as a director on 2023-12-08

View PDF (1 pages)

14/12/2023

Appointment of Phillip Allan Conner as a director on 2023-12-08

View PDF (2 pages)

14/12/2023

Appointment of John Johnson as a director on 2023-12-08

View PDF (2 pages)

14/12/2023

Appointment of Mr Charles Cryans as a director on 2023-12-08

View PDF (2 pages)

14/12/2023

Notification of Sse Hydrogen Holdings Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

14/12/2023

Change of details for Kellas Hydrogen Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (4 pages)

13/12/2023

Appointment of Hannah Zoe Bronwin as a director on 2023-12-08

View PDF (3 pages)

16/10/2023

Director's details changed for Mr Guy Robert Maurice Appleton on 2023-10-16

View PDF (2 pages)

16/10/2023

Director's details changed for Mr Nathan Paul Morgan on 2023-10-16

View PDF (2 pages)

17/02/2023

Appointment of Mr Nathan Paul Morgan as a director on 2023-02-17

View PDF (2 pages)

10/02/2023

Director's details changed for Mr Guy Robert Maurice Appleton on 2022-12-13

View PDF (2 pages)

07/02/2023

Termination of appointment of Andrew David Hessell as a director on 2023-01-31

View PDF (1 pages)

13/12/2022

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About H2NE PARENTCO LIMITED

H2NE PARENTCO LIMITED is an(a) Active company incorporated on 13/12/2022 with the registered office located at Suite 1 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H2NE PARENTCO LIMITED?

H2NE PARENTCO LIMITED is currently Active. It was registered on 13/12/2022 .

Where is H2NE PARENTCO LIMITED located?

H2NE PARENTCO LIMITED is registered at Suite 1 7th Floor, 50 Broadway, London SW1H 0BL.

What does H2NE PARENTCO LIMITED do?

H2NE PARENTCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for H2NE PARENTCO LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-12 with no updates.