H2O Contact Services Limited

Active03494310 Private limited company
Incorporated
19 January 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bruce Yardley Crompton
William Yardley Crompton (Deceased 13.12.2019)
Susan Marta Crompton
Accounts type
Total exemption full
Region
Greater London
Address
Coopers House
65A Wingletye Lane
Hornchurch
RM11 3AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Crompton, Lois Carmel
Secretary · Appointed 7 June 2010
Director · Appointed 6 April 2009
British
Born April 1957 (69)
Officer history (12 former)
7 June 2010
Appointed Crompton, Lois Carmel as Secretary
7 June 2010
Resigned Grainger, Linda Susan as Secretary
27 January 2010
Resigned Crompton, Sheila Mary as Director
6 April 2009
Appointed Crompton, Susan Marta, Mrs. as Director
6 April 2009
Resigned Crompton, William Yardley as Director
1 April 2005
Appointed Grainger, Linda Susan as Secretary
1 April 2005
Resigned Crompton, William Yardley as Secretary
1 April 2005
Resigned Crompton, Bruce Yardley as Director
1 June 2002
Appointed Crompton, William Yardley as Secretary
1 June 2002
Resigned Grainger, Linda Susan as Secretary
1 June 2002
Resigned Grainger, Linda Susan as Director
1 January 1999
Appointed Crompton, Sheila Mary as Director
1 September 1998
Appointed Crompton, William Yardley as Director
1 September 1998
Resigned Stevens, Terence Charles as Director
1 September 1998
Appointed Grainger, Linda Susan as Director
1 September 1998
Appointed Crompton, Bruce Yardley as Director
17 June 1998
Appointed Stevens, Terence Charles as Director
17 June 1998
Resigned Moore, Michael John as Director
30 April 1998
Resigned Finlay, Michael as Director
31 January 1998
Appointed Moore, Michael John as Director
19 January 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 January 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
19 January 1998
Appointed Finlay, Michael as Director
19 January 1998
Appointed Alpha Direct Limited as Corporate Nominee Director
19 January 1998
Appointed Grainger, Linda Susan as Secretary
19 January 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
William Yardley Crompton (Deceased 13.12.2019)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1933 (93)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£184,912)
Cash
£467
Employees
2
Debt Ratio
583%

Trend

Cash
£0 £200 £400 £600 2021 2024 2025 2026 £446 £118 £69 £467
Balance sheet detail
20262025202420232021
Fixed Assets£14,420£23,637£27,885£96,481
Current Assets£23,878£23,480£54,185£105,333
Debtors£3,136£3,136£3,380£2,982
Cash£467£69£118£446
Creditors (< 1 year)£221,860£220,610£219,413£213,245
Net Current Assets(£199,332)(£198,380)(£166,425)(£107,912)
Net Assets(£184,912)
Shareholder Funds(£174,743)(£138,540)(£11,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Director's details changed—
22 May 2026Total exemption full accounts31 March 2026
18 December 2025Confirmation statement with no updates1 December 2025
11 November 2025Change of details for a person with significant control
10 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?