H2O Law Limited

Company Name	H2O Law Limited
Director	Paul Francis Joseph Fox
Company Status	Active
Company Number	04590333
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)
Previous Name	H20 Law Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Paul Francis Joseph Fox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	4a Holmdale Road West Hampstead London NW6 1BP

Secretary Name	Mr Paul Francis Joseph Fox
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	4a Holmdale Road West Hampstead London NW6 1BP

Director Name	David Mark Greenhalgh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	117 Eleanor Road London E8 1DN

Director Name	Mr Jason Daniel McCue
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 28 August 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	20 Kingshurst Road Northfield Birmingham B31 2LN

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	h2o-law.com
Telephone	020 74054700
Telephone region	London

Location

Registered Address	1 Silex Street Southwark London SE1 0DW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Paul Francis Fox 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,799
Cash	£13,090
Current Liabilities	£91,581

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
27 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
21 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
18 October 2022	Company name changed H20 law LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 (3 pages)
7 April 2022	Change of details for Mr Paul Francis Fox as a person with significant control on 1 April 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
20 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
25 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
2 January 2017	Registered office address changed from 1 Green Street Mayfair London W1K 6RG to 1 Silex Street Southwark London SE1 0DW on 2 January 2017 (1 page)
2 January 2017	Registered office address changed from 1 Green Street Mayfair London W1K 6RG to 1 Silex Street Southwark London SE1 0DW on 2 January 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10 (4 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10 (4 pages)
18 May 2015	Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL to 1 Green Street Mayfair London W1K 6RG on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL to 1 Green Street Mayfair London W1K 6RG on 18 May 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10 (4 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10 (4 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10 (4 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Termination of appointment of Jason Mccue as a director (1 page)
29 August 2012	Termination of appointment of Jason Mccue as a director (1 page)
29 August 2012	Registered office address changed from 20-21 Took's Court London EC4A 1LB United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 20-21 Took's Court London EC4A 1LB United Kingdom on 29 August 2012 (1 page)
29 August 2012	Termination of appointment of David Greenhalgh as a director (1 page)
29 August 2012	Termination of appointment of David Greenhalgh as a director (1 page)
26 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Mr Jason Daniel Mccue on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Jason Daniel Mccue on 7 December 2010 (2 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Mr Jason Daniel Mccue on 7 December 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Paul Francis Fox on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Greenhalgh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Paul Francis Fox on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Greenhalgh on 23 November 2009 (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from c/o H2O law LLP 40-43 chancery lane london WC2A 1JQ (1 page)
1 April 2009	Registered office changed on 01/04/2009 from c/o H2O law LLP 40-43 chancery lane london WC2A 1JQ (1 page)
12 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 December 2008	Return made up to 14/11/08; full list of members (4 pages)
11 December 2008	Return made up to 14/11/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 November 2007	Return made up to 14/11/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 14/11/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2006	Return made up to 14/11/06; full list of members (3 pages)
14 December 2006	Return made up to 14/11/06; full list of members (3 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2006	Return made up to 14/11/05; full list of members (7 pages)
5 January 2006	Return made up to 14/11/05; full list of members (7 pages)
2 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: the media centre 3-8 carburton street london W1W 5AJ (1 page)
5 August 2004	Registered office changed on 05/08/04 from: the media centre 3-8 carburton street london W1W 5AJ (1 page)
30 December 2003	Return made up to 14/11/03; full list of members (7 pages)
30 December 2003	Return made up to 14/11/03; full list of members (7 pages)
28 November 2003	Ad 01/11/03--------- Â£ si 10@1=10 Â£ ic 5/15 (2 pages)
28 November 2003	Ad 01/11/03--------- Â£ si 10@1=10 Â£ ic 5/15 (2 pages)
4 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
4 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
11 March 2003	Company name changed dynamic network associates LTD\certificate issued on 11/03/03 (2 pages)
11 March 2003	Company name changed dynamic network associates LTD\certificate issued on 11/03/03 (2 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: the media centre 3 - 8 carburton street london W1W 5AJ (2 pages)
3 February 2003	New secretary appointed;new director appointed (2 pages)
3 February 2003	New secretary appointed;new director appointed (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: the media centre 3 - 8 carburton street london W1W 5AJ (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: church hill cottage, church lane east hartptree bristol BS40 6BE (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: church hill cottage, church lane east hartptree bristol BS40 6BE (1 page)
30 January 2003	Director resigned (1 page)
14 November 2002	Incorporation (13 pages)
14 November 2002	Incorporation (13 pages)

H2O Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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