HYDRO-GEN LIMITED
Overview
| Company Name | HYDRO-GEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02584011 |
| 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-GEN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is HYDRO-GEN LIMITED located?
| Registered Office Address | Unit 12 Riverside Park Station Road BH21 1QU Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO-GEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCOMECHAIN LIMITED | Feb 20, 1991 | Feb 20, 1991 |
What are the latest accounts for HYDRO-GEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HYDRO-GEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for HYDRO-GEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Termination of appointment of Robert Sonoga as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew William Nellins as a director on May 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Termination of appointment of Harry Driscoll as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Audrey Jones as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Nellins as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Appointment of Mr Harry Driscoll as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Robert Sonoga as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HYDRO-GEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Kieron Paul | Director | Unit 12 Riverside Park Station Road BH21 1QU Wimborne Dorset | England | British | 111079830001 | |||||||||
| JONES, Audrey | Director | Unit 12 Riverside Park Station Road BH21 1QU Wimborne Dorset | England | British | 274893850001 | |||||||||
| HANSON, Muriel Elizabeth | Secretary | 9 Windsor Road BH23 2EE Christchurch Dorset | British | 6486520001 | ||||||||||
| ML SECRETARIES LIMITED | Secretary | Commercial Road BH14 0HU Poole 31/33 Dorset |
| 105242480001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DRISCOLL, Harry | Director | Unit 12 Riverside Park Station Road BH21 1QU Wimborne Dorset | England | English | 248962360001 | |||||||||
| NELLINS, Andrew William | Director | Unit 12 Riverside Park Station Road BH21 1QU Wimborne Dorset | Northern Ireland | British | 274869370001 | |||||||||
| SONOGA, Robert | Director | Unit 12 Riverside Park Station Road BH21 1QU Wimborne Dorset | England | British | 248961590001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HYDRO-GEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kieron Paul Hanson | Apr 06, 2016 | Unit 12 Riverside Park Station Road BH21 1QU Wimborne Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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