HYDRO INTERNATIONAL (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameHYDRO INTERNATIONAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01614979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDRO INTERNATIONAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    10 pagesAA

    Appointment of Mr Simon Thomas Humphrey as a director on Jul 10, 2024

    2 pagesAP01

    Termination of appointment of Lenora Elizabeth Moore as a director on Jul 10, 2024

    1 pagesTM01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Roger Peter Crook as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of Paul Douglas Cleaver as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of Helen Rosemary Mansi as a secretary on Jul 24, 2023

    1 pagesTM02

    Appointment of India Kalsi as a director on Jul 24, 2023

    2 pagesAP01

    Termination of appointment of George Shannon as a director on Jul 24, 2023

    1 pagesTM01

    Appointment of Lenora Elizabeth Moore as a director on Jul 24, 2023

    2 pagesAP01

    Appointment of Matthew Clemson as a director on Jul 24, 2023

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Satisfaction of charge 016149790005 in full

    1 pagesMR04

    Satisfaction of charge 016149790006 in full

    1 pagesMR04

    Satisfaction of charge 016149790007 in full

    1 pagesMR04

    Satisfaction of charge 016149790008 in full

    1 pagesMR04

    Change of details for Hydro International Limited as a person with significant control on Jan 04, 2023

    2 pagesPSC05

    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 20, 2022

    1 pagesAD01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    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