HYDRO INTERNATIONAL LIMITED
Overview
| Company Name | HYDRO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01606391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRO INTERNATIONAL LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HYDRO INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn BS21 6FT Clevedon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRO INTERNATIONAL PLC | Apr 19, 1982 | Apr 19, 1982 |
| OUSTSTAR LIMITED | Jan 04, 1982 | Jan 04, 1982 |
What are the latest accounts for HYDRO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYDRO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for HYDRO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ely Acquisition Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Lenora Elizabeth Moore as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Thomas Humphrey as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Douglas Cleaver as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Peter Crook as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lenora Elizabeth Moore as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Shannon as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of India Kalsi as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Clemson as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 016063910012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 016063910013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 016063910014 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from , Shearwater House, Clevedon Hall Estate, Clevedon, North Somerset, BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on Dec 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HYDRO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMSON, Matthew | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United States | American | President | 312555100001 | ||||
| HUMPHREY, Simon Thomas | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Company Director | 325359090001 | ||||
| KALSI, India | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Vp Strategy & Development | 250737650001 | ||||
| HART, Jonathan | Secretary | Shearwater House Clevedon Hall Estate BS21 7RD Clevedon Avon | British | 35574950004 | ||||||
| HOLLOX, Anthony Paul | Secretary | Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd | British | Finance Director | 91350650002 | |||||
| MARSHALL, Keith | Secretary | Appletree House West Hay Road Wrington BS40 5NN Bristol | British | Chartered Accountant | 50589190005 | |||||
| ANDOH, Robert Yew Gyamfi, Dr | Director | Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd | Usa | Ghanian | Company Director | 19348320004 | ||||
| BATES, Christopher Ralph | Director | Shearwater House Clevedon Hall Estate BS21 7RD Clevedon North Somerset | England | British | Chief Financial Officer | 51622580004 | ||||
| CLEAVER, Paul Douglas | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | England | British | Managing Director | 193203200001 | ||||
| COATES, Kenneth Howard | Director | Lewens Lewens Lane BH21 1LE Wimborne Dorset | British | Company Director | 13630360001 | |||||
| CROOK, Roger Peter | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | England | British | Company Director | 212965090001 | ||||
| DAVIES, David Huw | Director | Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd | United Kingdom | British | Company Director | 147566800001 | ||||
| DHODY, Jog | Director | Shearwater House Clevedon Hall Estate BS21 7RD Clevedon North Somerset | England | British | Chartered Accountant | 104269910005 | ||||
| GRIFFITHS, Ian Roy | Director | Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd | England | British | Director | 74217090005 | ||||
| HANNINK, Arne Jan | Director | Shearwater House Clevedon Hall Estate BS21 7RD Clevedon North Somerset | England | Dutch | Company Director | 242736900001 | ||||
| HARPER, Ian | Director | Kenhar Talaton EX5 2RJ Exeter Devon | British | Chartered Chemist & Engineer | 30605540001 | |||||
| HART, Jonathan | Director | Cloatley Manor Cloatley Road Hankerton SN16 9LQ Malmesbury Wiltshire | United Kingdom | British | Company Director | 141991990001 | ||||
| HIDES, Stephen Peter | Director | Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd | United States | British | Company Director | 73698420001 | ||||
| HOLLOX, Anthony Paul | Director | Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd | England | British | Finance Director | 91350650003 | ||||
| JENNINGS, Michael Gareth Brian | Director | Shearwater House Clevedon Hall Estate BS21 7RD Clevedon North Somerset | England | British | Managing Director | 250119910001 | ||||
| JENNINGS, Michael Gareth Brian | Director | Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd | England | British | Company Director | 179981790001 | ||||
| LAMB, Timothy John | Director | 7 Dial Hill Road BS21 7HJ Clevedon Avon | British | Director | 20628540001 | |||||
| LATHAM, David Charles Frederick | Director | Thicket Lodge Thicket Road Houghton PE17 2DB Huntingdon Cambridgeshire | British | Chartered Engineer | 61429350001 | |||||
| LOCKWOOD, Roger Charles | Director | Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd | England | British | Company Director | 140335830001 | ||||
| MARSHALL, Keith | Director | Appletree House West Hay Road Wrington BS40 5NN Bristol | British | Chartered Accountant | 50589190005 | |||||
| MIDSEM, Torbjorn Olsen | Director | Shearwater House Clevedon Hall Estate BS21 7RD Clevedon North Somerset | United Kingdom | Norwegian | Company Director | 242209360001 | ||||
| MOORE, Lenora Elizabeth | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | United Kingdom | British | Managing Director | 301884080001 | ||||
| NEWKIRK, James | Director | Shearwater House Clevedon Hall Estate BS21 7RD Clevedon North Somerset | United States | American | Managing Director | 224227760001 | ||||
| NORTON, Sarah Jane | Director | Shearwater House Clevedon Hall Estate BS21 7RD Clevedon North Somerset | England | British | Finance Director | 233378370001 | ||||
| PEACOCK, Matthew Roy | Director | Wigmore Street W1U 2RP London 32 England | Italy | British | Investment Management/Partner | 211286050001 | ||||
| POWELL, Ian Donald | Director | Woodend Lane SK14 1DU Hyde Fernbank England | England | British | Business Consultant | 37804490002 | ||||
| ROBINSKI, Katarzyna Maria | Director | 32 Wigmore Street W1U 2RP London Hanover Investors Management Llp England | United Kingdom | British | Operating Partner | 141565370001 | ||||
| RUSSELL, Thomas Alexander | Director | 32 Wigmore Street W1U 2RP London Hannover Investors Management Llp England | England | British | Investment Management/Partner | 147025270002 | ||||
| SHANNON, George | Director | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | Scotland | British | Director | 221228950001 | ||||
| SMISSON, Robert Philip Maudsley | Director | 1 Careys Close BS21 6BA Clevedon North Somerset | British | Deputy Chairman | 55540170001 |
Who are the persons with significant control of HYDRO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ely Acquisition Limited | Aug 15, 2016 | Windmill Road Kenn BS21 6FT Clevedon Unit 2 Rivermead Court, Kenn Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0