HYDROGARDEN LIMITED

Overview

Company Name	HYDROGARDEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03104989
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDROGARDEN LIMITED?

Manufacture of other furniture (31090) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HYDROGARDEN LIMITED located?

Registered Office Address	Unit 19 Lifford Way Binley Industrial Estate CV3 2RN Coventry England
Undeliverable Registered Office Address	No

What were the previous names of HYDROGARDEN LIMITED?

Previous Company Names
Company Name	From	Until
HYDROGARDEN WHOLESALE SUPPLIES LIMITED	Jul 30, 1999	Jul 30, 1999
GROWELL DISTRIBUTION LIMITED	Sep 21, 1995	Sep 21, 1995

What are the latest accounts for HYDROGARDEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HYDROGARDEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for HYDROGARDEN LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Termination of appointment of Thomas Stephen Ellis as a director on Aug 07, 2025	1 pages	TM01

Dec 04, 2024	Appointment of Mr Thomas Stephen Ellis as a director on Dec 03, 2024	2 pages	AP01

Dec 04, 2024	Termination of appointment of Simon Edward Cook as a director on Dec 03, 2024	1 pages	TM01

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

Jul 01, 2024	Director's details changed for Mr Stuart Mark Green on Jun 27, 2024	2 pages	CH01

Jul 01, 2024	Director's details changed for Mr Barry Patrick Geaney on Jun 27, 2024	2 pages	CH01

Jul 01, 2024	Registered office address changed from 2 Progress Way Binley Industrial Estate Coventry CV3 2NT to Unit 19 Lifford Way Binley Industrial Estate Coventry CV32RN on Jul 01, 2024	1 pages	AD01

Jul 01, 2024	Director's details changed for Mr Simon Edward Cook on Jun 27, 2024	2 pages	CH01

Jul 01, 2024	Director's details changed for Mr Iain Keith Reynolds on Jun 27, 2024	2 pages	CH01

Jul 01, 2024	Change of details for Mr Stuart Mark Green as a person with significant control on Jun 27, 2024	2 pages	PSC04

Jul 01, 2024	Change of details for Mr Barry Patrick Geaney as a person with significant control on Jun 27, 2024	2 pages	PSC04

Jul 01, 2024	Change of details for Mr Iain Keith Reynolds as a person with significant control on Jun 27, 2024	2 pages	PSC04

Dec 08, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 01, 2023 with updates	5 pages	CS01

Aug 22, 2023	Satisfaction of charge 031049890003 in full	1 pages	MR04

Jan 23, 2023	Termination of appointment of Jonathan Mark Aldridge as a director on Nov 30, 2022	1 pages	TM01

Dec 23, 2022	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Dec 20, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Sep 16, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Jan 18, 2022	Registration of charge 031049890004, created on Dec 31, 2021	16 pages	MR01

Oct 20, 2021	Change of details for Mr Stuart Mark Green as a person with significant control on Oct 20, 2021	2 pages	PSC04

Oct 20, 2021	Change of details for Mr Barry Patrick Geaney as a person with significant control on Oct 20, 2021	2 pages	PSC04

Sep 02, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HYDROGARDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEANEY, Barry Patrick Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	Oct 15, 2001		Director	Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	England	British	1964-3	Accountant	41231340009
GREEN, Stuart Mark Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	Oct 15, 2001		Director	Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	England	British	1972-8	Designer	78499950006
REYNOLDS, Iain Keith Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	Sep 24, 2018		Director	Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	Australia	British	1961-8	Company Director	250700630001
GALLIFORD, Dawn Michelle Progress Way Binley Industrial Estate CV3 2NT Coventry Leofric Court West Midlands	Oct 01, 2019	Aug 19, 2021	Secretary	Progress Way Binley Industrial Estate CV3 2NT Coventry Leofric Court West Midlands					263380430001
GEANEY, Barry Patrick 2 Progress Way Binley Industrial Estate CV3 2NT Coventry	Mar 17, 2010	Oct 01, 2019	Secretary	2 Progress Way Binley Industrial Estate CV3 2NT Coventry		British			150227050001
HENRY, Justin 23a Barras Lane Coundon CV1 3BU Coventry	Sep 21, 1995	Nov 02, 1995	Secretary	23a Barras Lane Coundon CV1 3BU Coventry		British		Company Director	36442320002
REYNOLDS, Iain Keith PO BOX 370 Billinudgel N.S.W. 2483 Australia	Feb 01, 1998	Mar 17, 2010	Secretary	PO BOX 370 Billinudgel N.S.W. 2483 Australia		British		Company Director	101061400003
WILSON, Tracie Jane 50 Old Budbrooke Road Budbrooke CV35 8QN Warwick	Nov 02, 1995	Jan 31, 1998	Secretary	50 Old Budbrooke Road Budbrooke CV35 8QN Warwick		British		Company Secretary	45324100002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 21, 1995	Sep 21, 1995	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
ALDRIDGE, Jonathan Mark Progress Way CV3 2NT Coventry 2 West Midlands United Kingdom	Nov 07, 2013	Nov 30, 2022	Director	Progress Way CV3 2NT Coventry 2 West Midlands United Kingdom	United Kingdom	British	1960-7	None	105344730004
COOK, Simon Edward Lifford Way Binley Industrial Estate CV3 2RN Coventry Unit 19 England	Aug 19, 2021	Dec 03, 2024	Director	Lifford Way Binley Industrial Estate CV3 2RN Coventry Unit 19 England	England	British	1967-11	Director	104673410002
CREEVEY, Grant Bernard 219 Prince Edward Park Road 2232 Woronora New South Wales Australia	May 20, 1997	Oct 31, 2006	Director	219 Prince Edward Park Road 2232 Woronora New South Wales Australia		Australian	1958-12	Hydrophonics Specialist	53048950001
CREEVEY, Peter Francis 22 San Simeon Drive 4226 Clear Island Waters Queensland Australia	May 20, 1997	Oct 15, 2001	Director	22 San Simeon Drive 4226 Clear Island Waters Queensland Australia		Australian	1936-6	Hydrophonics Specialist	53049060001
ELLIS, Thomas Stephen Lifford Way Binley Industrial Estate CV3 2RN Coventry Unit 19, Lifford Way England	Dec 03, 2024	Aug 07, 2025	Director	Lifford Way Binley Industrial Estate CV3 2RN Coventry Unit 19, Lifford Way England	England	British	1987-6	Director	330032060001
GALLIFORD, Dawn Michelle Progress Way Binley Industrial Estate CV3 2NT Coventry Hydrogarden Number 2 West Midlands England	Oct 01, 2019	Aug 19, 2021	Director	Progress Way Binley Industrial Estate CV3 2NT Coventry Hydrogarden Number 2 West Midlands England	United Kingdom	British	1977-11	Finance Director	263740450001
HENRY, Justin 17 Hatton Terrace Hatton CV35 7JS Warwick	Sep 21, 1995	Oct 26, 1999	Director	17 Hatton Terrace Hatton CV35 7JS Warwick		British	1968-12	Company Director	36442320003
HUGHES, Michael David 2 Progress Way Binley Industrial Estate CV3 2NT Coventry	Jul 01, 2007	Aug 20, 2015	Director	2 Progress Way Binley Industrial Estate CV3 2NT Coventry	United Kingdom	British	1956-7	Sales Director	3654390003
PICKARD, James Arthur 7 Beech Cliffe CV34 5HY Warwick Warwickshire	Oct 15, 2001	Aug 07, 2003	Director	7 Beech Cliffe CV34 5HY Warwick Warwickshire		British	1955-1	Company Director	17608620004
REYNOLDS, Amanda Margaret PO BOX 370 Billinudgel Nsw 2483 Australia	Jun 01, 2000	Mar 17, 2010	Director	PO BOX 370 Billinudgel Nsw 2483 Australia		British	1965-3	Administrator	70336030004
REYNOLDS, Iain Keith PO BOX 370 Billinudgel N.S.W. 2483 Australia	Sep 21, 1995	Mar 17, 2010	Director	PO BOX 370 Billinudgel N.S.W. 2483 Australia	United Kingdom	British	1961-8	Company Director	101061400003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 21, 1995	Sep 21, 1995	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDROGARDEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Patrick Geaney Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	Apr 06, 2016	Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Iain Keith Reynolds Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	Apr 06, 2016	Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Mark Green Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	Apr 06, 2016	Lifford Way Binley Industrial Estate CV32RN Coventry Unit 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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