VON ROLL HYDRO (UK) LIMITED

Overview

Company Name	VON ROLL HYDRO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06003567
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006

Summary

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

What is the purpose of VON ROLL HYDRO (UK) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is VON ROLL HYDRO (UK) LIMITED located?

Registered Office Address	4 Pilot Road TN34 2AP Hastings East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for VON ROLL HYDRO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for VON ROLL HYDRO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for VON ROLL HYDRO (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Notification of Victoria Catherine Gillies as a person with significant control on Oct 08, 2025	2 pages	PSC01

Oct 10, 2025	Cessation of David Gillies as a person with significant control on Oct 08, 2025	1 pages	PSC07

Oct 10, 2025	Termination of appointment of David Gillies as a director on Oct 08, 2025	1 pages	TM01

Aug 13, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Jun 29, 2025	Appointment of Mrs. Victoria Catherine Gillies as a director on Jun 29, 2025	2 pages	AP01

Nov 21, 2024	Director's details changed for Mr David Gillies on Nov 21, 2024	2 pages	CH01

Nov 21, 2024	Registered office address changed from 4 4 Pilot Road Hastings East Sussex TN34 2AP England to 4 Pilot Road Hastings East Sussex TN34 2AP on Nov 21, 2024	1 pages	AD01

Nov 21, 2024	Registered office address changed from 4 4 Pilot Road Hastings East Sussex TN34 2AP England to 4 4 Pilot Road Hastings East Sussex TN34 2AP on Nov 21, 2024	1 pages	AD01

Nov 21, 2024	Registered office address changed from 4 Pilot Road Pilot Road Hastings TN34 2AP England to 4 4 Pilot Road Hastings East Sussex TN34 2AP on Nov 21, 2024	1 pages	AD01

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Dec 02, 2023	Director's details changed for Mr David Gillies on Jan 23, 2017	2 pages	CH01

Dec 02, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Dec 23, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Accounts for a dormant company made up to Nov 30, 2020	1 pages	AA

Jan 20, 2021	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Accounts for a dormant company made up to Nov 30, 2019	1 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

View All Filings

Who are the officers of VON ROLL HYDRO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAND, Jurg Aegeristrasse 25 Zug 6300 Switzerland	Nov 21, 2006		Secretary	Aegeristrasse 25 Zug 6300 Switzerland		British		118189110001
GILLIES, Victoria Catherine Pilot Road TN34 2AP Hastings 4 East Sussex United Kingdom	Jun 29, 2025		Director	Pilot Road TN34 2AP Hastings 4 East Sussex United Kingdom	England	British	1952-6	337434550001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Nov 20, 2006	Nov 21, 2006	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
GILLIES, David Pilot Road TN34 2AP Hastings 4 East Sussex England	Nov 21, 2006	Oct 08, 2025	Director	Pilot Road TN34 2AP Hastings 4 East Sussex England	England	British	1949-1	72136060005
RICKMAN, Bryan Colin 17 Brooker Street BN3 3YX Hove East Sussex	Nov 20, 2006	Nov 21, 2006	Director	17 Brooker Street BN3 3YX Hove East Sussex		British	1971-2	87749060001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Nov 20, 2006	Nov 21, 2006	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VON ROLL HYDRO (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Catherine Gillies Pilot Road TN34 2AP Hastings 4 East Sussex England	Oct 08, 2025	Pilot Road TN34 2AP Hastings 4 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Gillies 35 Joyce Close TN17 3LZ Cranbrook Rohan House England	Nov 01, 2016	35 Joyce Close TN17 3LZ Cranbrook Rohan House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0