HYDROGEN RESOURCES LTD

HYDROGEN RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHYDROGEN RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12748539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDROGEN RESOURCES LTD?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is HYDROGEN RESOURCES LTD located?

    Registered Office Address
    Csl Partnership, Unit 4d, Lansbury Business Estate 102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDROGEN RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HYDROGEN RESOURCES LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for HYDROGEN RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 01, 2025

    • Capital: GBP 120.446
    3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 12, 2024

    • Capital: GBP 120.247
    3 pagesSH01

    Confirmation statement made on Nov 18, 2024 with updates

    6 pagesCS01

    Confirmation statement made on Jul 15, 2024 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 26/06/2024
    RES13

    Sub-division of shares on Jun 26, 2024

    7 pagesSH02

    Director's details changed for Professor Richard Worden on Jun 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 22, 2024

    • Capital: GBP 118.05
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 117.82
    3 pagesSH01

    Appointment of Mr Simon Dugdale as a director on Feb 28, 2024

    2 pagesAP01

    Appointment of Professor Richard Worden as a director on Nov 02, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 10, 2023

    • Capital: GBP 114.5
    3 pagesSH01

    Confirmation statement made on Jul 15, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Keith Harrington Cima on May 21, 2023

    2 pagesCH01

    Appointment of Dr Malcolm Edward Hawthorne as a director on May 12, 2023

    2 pagesAP01

    Sub-division of shares on May 12, 2023

    5 pagesSH02

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Who are the officers of HYDROGEN RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIMA, Keith Harrington
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    Director
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    United KingdomBritish278814270001
    DUGDALE, Simon
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    Director
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    Ivory CoastBritish320344290001
    HARVEY, Richard Derek
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    Director
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    EnglandEnglish5572260001
    HAWTHORNE, Malcolm Edward, Dr
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    Director
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    EnglandBritish163356400001
    PARSON, Timothy Richard Beresford
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    Director
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    EnglandBritish214478330001
    WORDEN, Richard, Professor
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    Director
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    EnglandBritish112979630002

    Who are the persons with significant control of HYDROGEN RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Richard Beresford Parson
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    Jul 16, 2020
    102 Lower Guildford Road
    Knaphill
    GU21 2EP Woking
    Csl Partnership, Unit 4d, Lansbury Business Estate
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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