HYDRO-X GROUP LIMITED
Overview
| Company Name | HYDRO-X GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09208285 |
| 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-X GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HYDRO-X GROUP LIMITED located?
| Registered Office Address | Level 12 The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO-X GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRO-X HOLDINGS LIMITED | Sep 08, 2014 | Sep 08, 2014 |
What are the latest accounts for HYDRO-X GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HYDRO-X GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for HYDRO-X GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stuart Bleazard as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Wcs Environmental Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Wcs Environmental Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew Raymond Walls as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Raymond Walls on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Wcs Environmental Limited as a person with significant control on Aug 22, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Peter John Goddard Dickinson as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Alexander Hitchcock as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Robert Peacock as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Katherine Louise Woods as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Hugo Young as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary on Aug 05, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on Aug 20, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Jul 02, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jamie Alexander Hitchcock on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of HYDRO-X GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 32 London Bridge Street SE1 9SG London Level 12 The Shard England |
| 148474450001 | ||||||||||
| BLEAZARD, Stuart | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | United Kingdom | British | 345157590001 | |||||||||
| DICKINSON, Peter John Goddard | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 229653270003 | |||||||||
| PEACOCK, Matthew Robert | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 286359510001 | |||||||||
| WOODS, Katherine Louise | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 237400250002 | |||||||||
| YOUNG, Peter Hugo | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 339104710001 | |||||||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 288597670001 | |||||||||||
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312832560001 | |||||||||||
| SANDERSON, Elspeth | Secretary | Grosvenor Place SW1X 7HN London 20 England | 245443650001 | |||||||||||
| SANDERSON, Richard Edwin | Secretary | Outgang Lane Dinnington S25 3QT Sheffield Unit 3a Eden Place South Yorkshire United Kingdom | 190761900001 | |||||||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 241638640001 | |||||||||
| COUNCELL, Adam Thomas | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 287994700001 | |||||||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||||||
| GREAVES, Jon | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 278396290001 | |||||||||
| GREENWOOD, Philip Edwin | Director | Davy Way Quedgeley GL2 2AQ Gloucester 17 Wheatstone Court England | England | British | 264747940001 | |||||||||
| HITCHCOCK, Jamie Alexander | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 243374300003 | |||||||||
| LEE, Rachel | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 278394090001 | |||||||||
| ROWLEY, Guy Matthew Bowman | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 61514680005 | |||||||||
| SANDERSON, Richard Edwin | Director | Outgang Lane Dinnington S25 3QT Sheffield Unit 3a Eden Place South Yorkshire United Kingdom | England | British | 102722680001 | |||||||||
| WALLS, Andrew Raymond | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | United Kingdom | British | 241271690002 |
Who are the persons with significant control of HYDRO-X GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marlowe Environmental Services Limited | Oct 13, 2021 | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Edwin Sanderson | Apr 06, 2016 | Grosvenor Place SW1X 7HN London 20 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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