H2O INNOVATION UK HOLDING LIMITED

Key Data

Status

Active

Company No.

12232606

Incorporation date

30/09/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

16/02/2026

Cessation of Elena Savostianova as a person with significant control on 2023-12-08

View PDF (1 pages)

16/02/2026

Notification of H2O Innovation Inc. as a person with significant control on 2023-12-08

View PDF (2 pages)

16/02/2026

Change of details for H2O Innovation Inc. as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Appointment of Nicholas Alexander Davenport as a director on 2025-12-29

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

23/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (5 pages)

30/04/2025

Director's details changed for Guillaume Clairet-Baril on 2025-04-30

View PDF (2 pages)

04/02/2025

Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2025-02-04

View PDF (1 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-19

View PDF (3 pages)

28/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

28/05/2024

Registration of charge 122326060003, created on 2024-05-17

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20/05/2024

Satisfaction of charge 122326060001 in full

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20/05/2024

Satisfaction of charge 122326060002 in full

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17/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a medium company made up to 2023-06-30

View PDF (118 pages)

29/02/2024

Withdrawal of a person with significant control statement on 2024-02-29

View PDF (2 pages)

29/02/2024

Notification of Elena Savostianova as a person with significant control on 2023-12-08

View PDF (2 pages)

14/12/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

15/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+782.71 % *

* during past year

Cash in Bank

£118,151.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.22M
-
0.00
13.39K
-

2022
0
15.13M
-
0.00
118.15K
-

2022
0
15.13M
-
0.00
118.15K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.13M £-6.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.15K £782.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blanchet, Marc	Director	30/09/2019 - Present	3
Dugré, Frédéric	Director	30/09/2019 - Present	3
Allain, Édith	Director	04/05/2021 - Present	1
Allain, Édith	Secretary	01/10/2019 - Present	-
Clairet-Baril, Guillaume	Director	26/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About H2O INNOVATION UK HOLDING LIMITED

H2O INNOVATION UK HOLDING LIMITED is an(a) Active company incorporated on 30/09/2019 with the registered office located at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of H2O INNOVATION UK HOLDING LIMITED?

H2O INNOVATION UK HOLDING LIMITED is currently Active. It was registered on 30/09/2019 .

Where is H2O INNOVATION UK HOLDING LIMITED located?

H2O INNOVATION UK HOLDING LIMITED is registered at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ.

What does H2O INNOVATION UK HOLDING LIMITED do?

H2O INNOVATION UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for H2O INNOVATION UK HOLDING LIMITED?

The latest filing was on 16/02/2026: Cessation of Elena Savostianova as a person with significant control on 2023-12-08.