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AREA H20 LIMITED (06753378)

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Introduction

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Updated On: 21/08/2026
A

AREA H20 LIMITED

Summary

AREA H20 LIMITED is an active private limited company incorporated on 19 November 2008 under the jurisdiction of England and Wales. The company is registered at 66 Sheen Road, Richmond, TW9 1UF, England.

Its principal activity is wholesale of perfume and cosmetics (SIC 46450). The company is currently in good standing with no charges, no insolvency history and has never been liquidated.

Patrick John Lehane, an Irish national resident in the United Kingdom, serves as the sole director and is the sole person with significant control, holding 50–75% of the shares and voting rights together with the right to appoint and remove directors.

The most recent accounts, prepared as micro-entity accounts to 30 November 2025, were filed on 19 August 2026. The latest confirmation statement, showing no updates, was filed on 22 October 2025. The next accounts are due by 31 August 2027 and the next confirmation statement by 5 November 2026.

Status

active

Active since 17 years ago

Company No

06753378

LTD Company

Age

17 Years

Incorporated 19 November 2008

Size

N/A

Accounts

ARD: 30/11

Up to Date

1 year left

Last Filed

Made up to 30 November 2025 (9 months ago)
Submitted on 19 August 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 October 2025 (10 months ago)
Submitted on 22 October 2025 (10 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

PH20 CARE LIMITED
From: 19 November 2008To: 31 March 2010

Contact

Address

66 Sheen Road Richmond, TW9 1UF,

Timeline

1 key events • 2008 - 2008

Funding Officers Ownership
Company Founded
Nov 08
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

LEHANE, Emma

Resigned
Richmond Road, TwickenhamTW1 3AT
Secretary
Appointed 19 Nov 2008
Resigned 01 Feb 2014

LEHANE, Patrick John

Active
Sheen Road, RichmondTW9 1UR
Born April 1970
Director
Appointed 19 Nov 2008

Persons with significant control

1

Mr Patrick Lehane

Active
Sheen Road, RichmondTW9 1UF
Born April 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

47

Accounts With Accounts Type Micro Entity
19 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 January 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Change Person Director Company With Change Date
19 February 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 February 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2012
AR01AR01
Change Person Secretary Company With Change Date
31 December 2012
CH03Change of Secretary Details
Gazette Filings Brought Up To Date
8 December 2012
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Gazette Notice Compulsary
27 November 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Change Person Director Company With Change Date
25 May 2012
CH01Change of Director Details
Gazette Filings Brought Up To Date
19 May 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
20 March 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Dormant
24 August 2010
AAAnnual Accounts
Certificate Change Of Name Company
31 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 March 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Incorporation Company
19 November 2008
NEWINCIncorporation