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HYDROGEN HOLDCO UK LIMITED

HYDROGEN HOLDCO UK LIMITED

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

    • Overview

    Company NameHYDROGEN HOLDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14567203
    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 HOLDCO UK LIMITED?

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

    Where is HYDROGEN HOLDCO UK LIMITED located?

    Registered Office Address
    3rd Floor 10 Eastbourne Terrace
    Paddington
    W2 6LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDROGEN HOLDCO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HYDROGEN HOLDCO UK LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for HYDROGEN HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025

    		2 pagesAP01

    Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Edward David Smith as a director on Aug 01, 2025

    		1 pagesTM01

    Termination of appointment of Amy Davis as a director on Aug 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Appointment of Amerigo Holthouse as a director on Mar 28, 2024

    		2 pagesAP01

    Appointment of Amerigo Holthouse as a secretary on Mar 28, 2024

    		2 pagesAP03

    Termination of appointment of Joseph Morgan Rigler as a director on Mar 28, 2024

    		1 pagesTM01

    Termination of appointment of Joseph Rigler as a secretary on Mar 28, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2023

    Statement of capital on Jan 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HYDROGEN HOLDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLTHOUSE, Amerigo
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Secretary
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		321604280001
    BENNETT, Paul Michael
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		EnglandBritish280941870001
    HOLTHOUSE, Amerigo, Mr.
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		United KingdomItalian321403960001
    MARCHBANK, Nataly Dorothy
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		EnglandSouth African338783110001
    RIGLER, Joseph
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Secretary
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		303779360001
    DAVIS, Amy
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		United StatesAmerican303779350001
    RIGLER, Joseph Morgan
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		United KingdomBritish218202460001
    SMITH, Edward David
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		Director
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    		United KingdomBritish193079400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDROGEN HOLDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cummins Inc
    E. Ohio Street
    Suite 500
    46204 Indianapolis
    251
    United States
    		Jan 03, 2023
    E. Ohio Street
    Suite 500
    46204 Indianapolis
    251
    United States
    		No
    Legal FormCorporation
    Country RegisteredState Of Indiana
    Legal AuthorityIndiana
    Place RegisteredIndiana Company Register
    Registration Number194062-043
    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.
    View Detailed Information on Persons with Significant Control

    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