HYDRO ENERGY GROUP LTD: Filings

  • Overview

    Company NameHYDRO ENERGY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11490098
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDRO ENERGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Lucien Gordon as a director on May 29, 2025

    1 pagesTM01

    Cessation of Nicholas Lucien Gordon as a person with significant control on May 29, 2025

    1 pagesPSC07

    Registered office address changed from Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA England to 86-90 Paul Street London EC2A 4NE on Jan 22, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    4 pagesCS01

    Change of details for Mr Benjamin Burns as a person with significant control on Sep 27, 2019

    2 pagesPSC04

    Notification of Nicholas Gordon as a person with significant control on Sep 27, 2019

    2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 20,010.53
    3 pagesSH01

    Appointment of Mr Christopher Mark Girdlestone as a director on Mar 17, 2023

    2 pagesAP01

    Satisfaction of charge 114900980003 in full

    1 pagesMR04

    Registration of charge 114900980004, created on Feb 13, 2023

    38 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 114900980002 in full

    1 pagesMR04

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Registered office address changed from , 10 Old Bailey, London, EC4M 7NG, England to Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA on Aug 17, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 27, 2019

    • Capital: GBP 20,000
    3 pagesSH01

    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