AQUAHYDRA TECHNOLOGIES LTD

Overview

Company Name	AQUAHYDRA TECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13370246
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUAHYDRA TECHNOLOGIES LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AQUAHYDRA TECHNOLOGIES LTD located?

Registered Office Address	18 St Christopher's Way Pride Park DE24 8JY Derby Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of AQUAHYDRA TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
AQUAHYDRA HOLDINGS LIMITED	Apr 30, 2021	Apr 30, 2021

What are the latest accounts for AQUAHYDRA TECHNOLOGIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for AQUAHYDRA TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for AQUAHYDRA TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
May 08, 2026	Termination of appointment of James Stewart Mceuen as a director on Apr 29, 2026	1 pages	TM01

Feb 11, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Feb 05, 2026	Director's details changed for Mr Douglas Anthony James Allen on Feb 03, 2025	2 pages	CH01

Feb 05, 2026	Change of details for Mr Douglas Anthony James Allen as a person with significant control on Mar 02, 2025	2 pages	PSC04

Jul 03, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Director's details changed	2 pages	CH01

Feb 11, 2025	Change of details for Mr James Stewart Mceuen as a person with significant control on Feb 03, 2025	2 pages	PSC04

Feb 11, 2025	Director's details changed for Ms Charlotte Ashburner Walliker on Feb 03, 2025	2 pages	CH01

Feb 11, 2025	Director's details changed for Mr James Stewart Mceuen on Feb 03, 2025	2 pages	CH01

Feb 11, 2025	Registered office address changed from Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on Feb 11, 2025	1 pages	AD01

Sep 18, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Jun 13, 2024	Change of details for Mr Douglas Anthony James Allen as a person with significant control on Dec 02, 2023	2 pages	PSC04

Feb 08, 2024	Change of details for a person with significant control	2 pages	PSC04

Feb 07, 2024	Cessation of Andrew James Whiston as a person with significant control on Dec 02, 2023	1 pages	PSC07

Feb 07, 2024	Confirmation statement made on Jan 31, 2024 with updates	6 pages	CS01

Feb 07, 2024	Cessation of Charlotte Ashburner Walliker as a person with significant control on Apr 25, 2022	1 pages	PSC07

Feb 07, 2024	Change of details for Mr James Stewart Mceuen as a person with significant control on Feb 07, 2022	2 pages	PSC04

Dec 01, 2023	Termination of appointment of Sarah Anne Whiston as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Andrew James Whiston as a director on Dec 01, 2023	1 pages	TM01

Nov 05, 2023	Appointment of Mrs Sarah Anne Whiston as a director on Oct 01, 2023	2 pages	AP01

Nov 03, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 31, 2023 with updates	6 pages	CS01

Dec 15, 2022	Notification of Charlotte Walliker as a person with significant control on Apr 25, 2022	2 pages	PSC01

Dec 15, 2022	Notification of Douglas Antony James Allen as a person with significant control on Feb 07, 2022	2 pages	PSC01

View All Filings

Who are the officers of AQUAHYDRA TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Douglas Anthony James Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom	Apr 25, 2022		Director	Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom	England	British	1970-9	188065680001
WALLIKER, Charlotte Ashburner Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England	Apr 25, 2022		Director	Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England	United Kingdom	British	1962-10	241206960001
MCEUEN, James Stewart Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England	Apr 25, 2022	Apr 29, 2026	Director	Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England	England	British	1969-9	287935910001
WHISTON, Andrew James, Dr Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom	Aug 10, 2021	Dec 01, 2023	Director	Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom	Scotland	Scottish	1969-4	279641720001
WHISTON, Sarah Anne 1 Pinnacle Way Pride Park DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom	Oct 01, 2023	Dec 01, 2023	Director	1 Pinnacle Way Pride Park DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom	Scotland	British	1970-4	306865810001
WOOD, Claire Louise 1 Pinnacle Way Pride Park DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom	Apr 30, 2021	Sep 01, 2021	Director	1 Pinnacle Way Pride Park DE24 8ZS Derby Pinnacle House Derbyshire United Kingdom	England	British	1990-9	274570640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUAHYDRA TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Charlotte Ashburner Walliker Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom	Apr 25, 2022	Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Andrew James Whiston Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom	Feb 07, 2022	Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr James Stewart Mceuen Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England	Feb 07, 2022	Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas Anthony James Allen Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England	Feb 07, 2022	Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AQUAHYDRA TECHNOLOGIES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2021	Feb 07, 2022	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

View Detailed Information on Persons with Significant Control Statements

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.
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