HYDRATE HUB LIMITED
Overview
| Company Name | HYDRATE HUB LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11764436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYDRATE HUB LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYDRATE HUB LIMITED located?
| Registered Office Address | 30 Willow Street BB5 1LP Accrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRATE HUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| HD (ILFORD) LIMITED | Nov 08, 2019 | Nov 08, 2019 |
| HD HARROW LIMITED | Jan 14, 2019 | Jan 14, 2019 |
What are the latest accounts for HYDRATE HUB LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HYDRATE HUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for HYDRATE HUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Certificate of change of name Company name changed hd (ilford) LIMITED\certificate issued on 07/04/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , 50 Woodgate, Leicester, LE3 5GF, United Kingdom to 30 Willow Street Accrington BB5 1LP on Apr 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Marlyn Malazarte Laping as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ibrahim Khankhara as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamzah Soukat Alli as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Notification of Anglo American Acquisitions Inc as a person with significant control on Mar 07, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Ibrahim Khankhara as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Haute World Group Limited as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Notification of Ibrahim Khankhara as a person with significant control on Jan 14, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Haute World Group Limited as a person with significant control on Jan 14, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 26, 2023 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 117644360001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Registration of charge 117644360001, created on May 27, 2021 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of HYDRATE HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPING, Marlyn Malazarte | Director | Willow Street BB5 1LP Accrington 30 England | Philippines | Filipino | 333009100001 | |||||
| ALLI, Hamzah Soukat | Director | Woodgate LE3 5GF Leicester 50 United Kingdom | England | British | 204800430001 | |||||
| KHANKHARA, Ibrahim | Director | Woodgate LE3 5GF Leicester 50 United Kingdom | England | English | 254204740001 |
Who are the persons with significant control of HYDRATE HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Acquisitions Inc | Mar 07, 2025 | Superior St 32725 Deltona 879 Florida United States | No | ||||||||||
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Natures of Control
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| Mr Ibrahim Khankhara | Jan 14, 2019 | Woodgate LE3 5GF Leicester 50 United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Haute World Group Limited | Jan 14, 2019 | Mercer Street PR1 4LZ Preston 1 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HYDRATE HUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2019 | Jan 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HYDRATE HUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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