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HYDROPOOL UK LIMITED

HYDROPOOL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYDROPOOL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07750046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDROPOOL UK LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HYDROPOOL UK LIMITED located?

    Registered Office Address
    Jacuzzi Group Head Office 8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDROPOOL UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HYDROPOOL UK LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for HYDROPOOL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Daniel Firmin as a director on Aug 15, 2025

    		1 pagesTM01

    Termination of appointment of Jason Todd Weintraub as a director on May 30, 2025

    		1 pagesTM01

    Appointment of Elna Santos Santos as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr David Mark Smith as a director on May 30, 2025

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2023

    		22 pagesAA

    Termination of appointment of Duncan Edwin Simcox as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		23 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Sep 30, 2021

    		24 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Jacuzzi Spa and Bath Ltd Low Road Old Mill Lane Leeds West Yorkshire LS10 1RB United Kingdom to Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on Sep 05, 2022

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU England to C/O Jacuzzi Spa and Bath Ltd Low Road Old Mill Lane Leeds West Yorkshire LS10 1RB on Sep 22, 2021

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2020

    		11 pagesAA

    Appointment of Mr Jason Todd Weintraub as a director on Nov 30, 2020

    		2 pagesAP01

    Cessation of Simon Daniel Firmin as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Cessation of Duncan Edwin Simcox as a person with significant control on Oct 31, 2019

    		1 pagesPSC07

    Termination of appointment of Anthony Lovallo as a director on Nov 30, 2020

    		1 pagesTM01

    Notification of Hydropool Inc. as a person with significant control on Aug 23, 2017

    		2 pagesPSC02

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HYDROPOOL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTOS, Elna Santos
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		Director
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		United StatesAmerican336567730001
    SMITH, David Mark
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		Director
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		United StatesAmerican336567650001
    BARRALIS, Stephane Joseph
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		FranceFrench206232470002
    BUNN, Alexander David
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		EnglandBritish48043500007
    BUNN, Jonathan Alexander
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		United KingdomBritish164425710001
    BUNN, Matthew David Alexander
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		EnglandBritish160728060001
    FIRMIN, Simon Daniel
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		Director
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		EnglandBritish168214530001
    HOFFMAN, Stephen John
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Director
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		United StatesAmerican263280070001
    JACKSON, David Everett
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		CanadaCanadian206232900001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    LOVALLO, Anthony
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Director
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		United StatesAmerican239146660001
    MEISENZAHL, Gregory Robert
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Director
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		United StatesAmerican235366710001
    SIMCOX, Duncan Edwin
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		Director
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		United KingdomBritish263237430001
    TEAGUE, Kevin
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Director
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		EnglandBritish158297780001
    WEINTRAUB, Jason Todd
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		Director
    8 Turnberry Park Road
    Gildersome, Morley
    LS27 7LE Leeds
    Jacuzzi Group Head Office
    United Kingdom
    		United StatesAmerican279966670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDROPOOL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Daniel Firmin
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Mar 31, 2020
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    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.
    Mr Duncan Edwin Simcox
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Oct 31, 2019
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    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.
    Mr Stephen John Hoffman
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Sep 13, 2019
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hydropool Inc.
    Mississauga
    L5T 2L6 Ontario
    335 Superior Boulevard
    Canada
    		Aug 23, 2017
    Mississauga
    L5T 2L6 Ontario
    335 Superior Boulevard
    Canada
    		No
    Legal FormCanadian Limited Company
    Legal AuthorityNon-Resident Entity
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Gregory Robert Meizenzahl
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Jun 28, 2017
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Alexander Bunn
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Yes
    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.
    • license: CC0