HYDROGEN INTERNATIONAL LIMITED
Overview
| Company Name | HYDROGEN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03876449 |
| 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 HYDROGEN INTERNATIONAL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HYDROGEN INTERNATIONAL LIMITED located?
| Registered Office Address | Myo St Paul's One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDROGEN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTNERS GROUP LIMITED | Oct 07, 2003 | Oct 07, 2003 |
| PROJECT PARTNERS LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for HYDROGEN 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 HYDROGEN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for HYDROGEN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 18 pages | CS01 | ||||||||||||||
Notification of Hydrogen Group Limited as a person with significant control on Jul 10, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Evolvient Capital Limited as a person with significant control on Jul 10, 2021 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Evolvient Capital Limited as a person with significant control on Oct 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , 1 Poultry, London, EC2R 8EJ, United Kingdom to Myo St Paul's One New Change London EC4M 9AF on Oct 07, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 14 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Registration of charge 038764490009, created on Mar 07, 2024 | 14 pages | MR01 | ||||||||||||||
Registration of charge 038764490008, created on Jan 10, 2024 | 16 pages | MR01 | ||||||||||||||
Director's details changed for Paul Mansfield on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Change of details for Evolvient Capital Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , 30-40 Eastcheap, London, EC3M 1HD to Myo St Paul's One New Change London EC4M 9AF on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 18 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 34 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Director's details changed for Hayley Still on Oct 03, 2022 | 2 pages | CH01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2021 | 28 pages | AAMD | ||||||||||||||
Who are the officers of HYDROGEN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, John Patrick | Director | One New Change EC4M 9AF London Myo St Paul's United Kingdom | United Kingdom | British | 150129730003 | |||||
| MANSFIELD, Paul | Director | One New Change EC4M 9AF London Myo St Paul's United Kingdom | United Kingdom | British | 299486100002 | |||||
| TEMPLE, Ian Richard | Director | One New Change EC4M 9AF London Myo St Paul's United Kingdom | England | British | 109646930005 | |||||
| WRIGHT, Hayley Nicola | Director | One New Change EC4M 9AF London Myo St Paul's United Kingdom | United Kingdom | British | 299486080002 | |||||
| PERKINS, Helen Margaret | Secretary | Eastcheap EC3M 1HD London 30-40 United Kingdom | 176814010001 | |||||||
| SCRAFTON, Madeleine | Secretary | Eastcheap EC3M 1HD London 30-40 United Kingdom | British | 132751550001 | ||||||
| SMEATON, Timothy Paul | Secretary | 3 Cicada Road Wandsworth SW18 2NN London | British | 85194670005 | ||||||
| WELLER, Dianne Francis | Secretary | Flat 1 78 Lots Road SW10 0QD London | British | 66946280001 | ||||||
| ADAMS, Colin Raymond | Director | Eastcheap EC3M 1HD London 30-40 | England | British | 39245820011 | |||||
| CHURCH, Daniel Thomas Ross | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | England | British | 73334730007 | |||||
| COLE, Christopher William | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | United Kingdom | British | 239056540001 | |||||
| GLOVER, John Gerrard | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | United Kingdom | British | 146291650001 | |||||
| MARSHALL, Charles | Director | Oak Ridge Coombe Park KT2 7DJ Kingston Upon Tahmes | British | 76794360005 | ||||||
| MOGLIANI, Isabel Jennifer | Director | Eastcheap EC3M 1HD London 30-40 | United Kingdom | British | 233602110001 | |||||
| PARKER, Barnaby George Woodward | Director | 11b Ashness Road SW11 6RY London | British | 88699880001 | ||||||
| SMEATON, Timothy Paul | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | United Kingdom | British | 85194670019 |
Who are the persons with significant control of HYDROGEN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydrogen Group Limited | Jul 10, 2021 | One New Change EC4M 9AF London Myo St Paul's United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Evolvient Capital Limited | Jul 26, 2016 | One New Change EC4M 9AF London Myo St Paul's United Kingdom | Yes | ||||||||||
| |||||||||||||
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