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Company number
12198527

SERENITY H2O LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2022.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SERENITY H2O LTD
Company number
12198527
Registered office
ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW, TYNE AND WEAR, NE32 5UP, ENGLAND · 152 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
46690 — Wholesale of other machinery and equipment · 47910 — Retail sale via mail order houses or via Internet · 93130 — Fitness facilities · 93199 — Other sports activities
Accounts — next due
30 Nov 2022
Accounts — last made up to
28 Feb 2021
Confirmation statement — next due
18 Feb 2023
Confirmation statement — last
04 Feb 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hamilton Capital Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2019
Mr Anthony Mcmenamin
owns 25–50% of shares
Notified 10/09/2019
Mr Darren James
owns 25–50% of shares
Notified 10/09/2019
Mrs Leah Rose Hockings
owns 75–100% of shares
Notified 01/02/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/10/2021 Controls 6 companies
Mr Anthony Mcmenamin
born 07/1960 · United Kingdom owns 25–50% of shares Control ended 20/12/2019 Controls 2 companies
Mr Darren James
born 03/1982 · United Kingdom owns 25–50% of shares Control ended 20/12/2019 Controls 2 companies
Mrs Leah Rose Hockings
born 11/1990 · United Kingdom owns 75–100% of shares Control ended 01/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2022 Person with significant control ceased Mrs Leah Rose Hockings
01/02/2022 Person with significant control added Mrs Leah Rose Hockings
13/10/2021 Person with significant control ceased Hamilton Capital Group Ltd
20/12/2019 Person with significant control ceased Mr Darren James
20/12/2019 Person with significant control ceased Mr Anthony Mcmenamin
20/12/2019 Person with significant control added Hamilton Capital Group Ltd
10/09/2019 Person with significant control added Mr Darren James
10/09/2019 Person with significant control added Mr Anthony Mcmenamin

Documents for SERENITY H2O LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SERENITY H2O LTD?
According to the official registry, the company number of SERENITY H2O LTD is 12198527.
Where is SERENITY H2O LTD registered?
The registered office is ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW, TYNE AND WEAR, NE32 5UP, ENGLAND.
What is the SIC code of SERENITY H2O LTD?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment, 47910 — Retail sale via mail order houses or via Internet, 93130 — Fitness facilities, 93199 — Other sports activities.
Who controls SERENITY H2O LTD?
Hamilton Capital Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SERENITY H2O LTD due?
The next annual accounts are due by 30 November 2022, and the last accounts were made up to 28 February 2021.

About SERENITY H2O LTD (12198527)

SERENITY H2O LTD is a private limited company incorporated on 10 September 2019 and registered in the United Kingdom under company number 12198527. Its registered office is at ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW, TYNE AND WEAR, NE32 5UP, ENGLAND. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently unknown , with statutory accounts last made up to 28 February 2021. , and the person with significant control is Hamilton Capital Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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