HYDRATE HUB LIMITED: Filings

  • Overview

    Company NameHYDRATE HUB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11764436
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDRATE HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of officer Marlyn Malazarte Laping changed to 11764436 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 02, 2026

    1 pagesRP09

    Registered office address changed to PO Box 4385, 11764436 - Companies House Default Address, Cardiff, CF14 8LH on Apr 02, 2026

    1 pagesRP05

    Order of court to wind up

    2 pagesCOCOMP

    Certificate of change of name

    Company name changed hd (ilford) LIMITED\certificate issued on 07/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2025

    RES15

    Confirmation statement made on Apr 04, 2025 with updates

    4 pagesCS01

    Registered office address changed from , 50 Woodgate, Leicester, LE3 5GF, United Kingdom to 30 Willow Street Accrington BB5 1LP on Apr 04, 2025

    1 pagesAD01

    Appointment of Marlyn Malazarte Laping as a director on Mar 07, 2025

    2 pagesAP01

    Termination of appointment of Ibrahim Khankhara as a director on Mar 07, 2025

    1 pagesTM01

    Termination of appointment of Hamzah Soukat Alli as a director on Mar 07, 2025

    1 pagesTM01

    Notification of Anglo American Acquisitions Inc as a person with significant control on Mar 07, 2025

    1 pagesPSC02

    Cessation of Ibrahim Khankhara as a person with significant control on Mar 07, 2025

    1 pagesPSC07

    Cessation of Haute World Group Limited as a person with significant control on Mar 07, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Notification of Ibrahim Khankhara as a person with significant control on Jan 14, 2019

    2 pagesPSC01

    Notification of Haute World Group Limited as a person with significant control on Jan 14, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 26, 2023

    2 pagesPSC09

    Satisfaction of charge 117644360001 in full

    1 pagesMR04

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Registration of charge 117644360001, created on May 27, 2021

    8 pagesMR01

    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