HYDROWING LIMITED
Overview
| Company Name | HYDROWING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10699999 |
| 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 HYDROWING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HYDROWING LIMITED located?
| Registered Office Address | M S Parc Parc Gwyddoniaeth Menai LL60 6AG Gaerwen Ynys Môn Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDROWING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INYANGA-TECH LIMITED | Mar 30, 2017 | Mar 30, 2017 |
What are the latest accounts for HYDROWING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for HYDROWING LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for HYDROWING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 9 pages | AA | ||||||||||
Appointment of Mr Martin Murphy as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Herve Allaire as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 106999990002, created on May 20, 2026 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Mar 04, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Second filing for the termination of Kevin Michael Maguire as a director | 4 pages | RP04TM01 | ||||||||||
Second filing for the termination of Ian Phillip Hughes as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of Ian Phillip Hughes as a director on Jun 12, 2025 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Michael Maguire as a director on Jun 12, 2025 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Satisfaction of charge 106999990001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 67 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Notification of Inyanga Marine Energy Group Limited as a person with significant control on Feb 14, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Richard James Parkinson as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Charlotte Gillian Parkinson as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge 106999990001, created on Dec 20, 2024 | 26 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 7 pages | CS01 | ||||||||||
Change of details for Mr Richard James Parkinson as a person with significant control on Mar 30, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of HYDROWING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Darren | Secretary | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | 306638110001 | |||||||
| MURPHY, Martin | Director | Parc Gwyddoniaeth Menai LL60 6AG Gaerwen M S Parc Ynys Mon Wales | United Kingdom | British | 105843150002 | |||||
| PARKINSON, Richard James | Director | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | England | British | 224639520001 | |||||
| ALLAIRE, Herve | Director | Parc Gwyddoniaeth Menai LL60 6AG Gaerwen M S Parc Ynys Môn Wales | France | French | 284655750001 | |||||
| HUGHES, Ian Phillip | Director | Parc Gwyddoniaeth Menai LL60 6AG Gaerwen M S Parc Ynys Môn Wales | United Kingdom | British | 184529550001 | |||||
| MAGUIRE, Kevin Michael | Director | Parc Gwyddoniaeth Menai LL60 6AG Gaerwen M S Parc Ynys Môn Wales | England | British | 282603370001 | |||||
| PARKINSON, Charlotte Gillian | Director | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | England | British | 228166970001 |
Who are the persons with significant control of HYDROWING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inyanga Marine Energy Group Limited | Feb 14, 2025 | Penstraze Business Centre Chacewater TR4 8PN Truro Unit 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Parkinson | Mar 30, 2017 | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Charlotte Gillian Parkinson | Mar 30, 2017 | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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