# Serenity H2o Ltd

## Details

- **Company number:** [12198527](https://find-and-update.company-information.service.gov.uk/company/12198527)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2019
- **Registered office:** ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW, NE32 5UP
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment, [47910](/sic/47910) Retail sale via mail order houses or via Internet, [93130](/sic/93130) Fitness facilities, [93199](/sic/93199) Other sports activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOCKINGS, Leah Rose | director | 21 Dec 2019 | 1 Feb 2021 |
| MCMENAMIN, Anthony David | director | 10 Sep 2019 | 1 Oct 2021 |
| JAMES, Darren Stephen | director | 10 Sep 2019 | 13 Oct 2021 |
| MCMENAMIN, Anthony David | director | 1 Oct 2021 | 4 Feb 2022 |
| HAMILTON CAPITAL GROUP LTD | corporate-director | 4 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Mcmenamin | ownership-of-shares-25-to-50-percent | 10 Sep 2019 | 20 Dec 2019 |
| Mr Darren James | ownership-of-shares-25-to-50-percent | 10 Sep 2019 | 20 Dec 2019 |
| Hamilton Capital Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2019 | 13 Oct 2021 |
| Mrs Leah Rose Hockings | ownership-of-shares-75-to-100-percent | 1 Feb 2022 | 1 Feb 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 | -£9,845 | £35,174 | 1 |





## Directors' other companies

- [HAMILTON CAPITAL GROUP LTD](/person/7421055) - corporate-director at [Hamilton Facilities Management Services Ltd](/company/08196389)



## Companies at the same address

- [Hamilton Facilities Management Services Ltd](/company/08196389) (08196389)