Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

MINDFUL HYDRATION LIMITED

Low
Company·GB·oo:GB-COH-14042944
JSON / MCP View network
Status
active
Incorporated
2022-04-12
Legal form
ltd
Activity
11070
Registered office
30 Imperial Wharf, London, SW6 2SD, England

MINDFUL HYDRATION LIMITED is a ltd registered in GB, incorporated 2022-04-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Luke Bernard Wallerbeneficial owner 75%→MINDFUL HYDRATION LIMITED
  2. 1Mr Dereck Verhagenbeneficial owner→MINDFUL HYDRATION LIMITED
  3. 1Mr Marco Iovinebeneficial owner→MINDFUL HYDRATION LIMITED
  4. 1Mr Dereck Verhagenbeneficial owner→MINDFUL HYDRATION LIMITED
  5. 1Mr Marco Iovinebeneficial owner→MINDFUL HYDRATION LIMITED
  6. 1Mr Luke Bernard Wallerbeneficial owner 62.5%→MINDFUL HYDRATION LIMITED

Company profile· live · Companies House

Company no.
14042944
Status
active
Type
ltd
Incorporated
2022-04-12
Registered office
30 Imperial Wharf, London, SW6 2SD, England
SIC
11070
Officers · 1 active
  • WALLER, Luke Bernard
    director · British · appt 2023-02-01
  • IOVINE, Marco(resigned)
    director · Italian · appt 2022-04-12
  • WALLER, Luke Bernard(resigned)
    director · British · appt 2022-04-12
Beneficial owners · PSC · 1 current
  • ●
    Mr Luke Bernard Waller
    individual PSC · England · since 2022-04-12
    50–75% shares
  • ●
    Mr Dereck Verhagen
    individual PSC · England · ceased 2023-02-01
    right to appoint and remove directors
  • ●
    Mr Marco Iovine
    individual PSC · England · ceased 2023-02-01
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-02-02