HYDRO BIDCO LIMITED
Overview
| Company Name | HYDRO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14607427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HYDRO BIDCO LIMITED located?
| Registered Office Address | Rochester House Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2251 LIMITED | Jan 20, 2023 | Jan 20, 2023 |
What are the latest accounts for HYDRO BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HYDRO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for HYDRO BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Termination of appointment of Richard Thomas John Muckle as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Thomas John Muckle as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Thomas John Muckle as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Richard David Thomas as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Cowan as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||
Appointment of Mr Richard David Thomas as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Guy Maunder Salmon as a director on May 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mathew Gareth Vaughan as a director on May 15, 2023 | 2 pages | AP01 | ||
Registration of charge 146074270001, created on Apr 28, 2023 | 41 pages | MR01 | ||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Richard Thomas John Muckle as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Rochester House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on Mar 10, 2023 | 1 pages | AD01 | ||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Thomas Guy Maunder Salmon as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger Hart as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of a G Secretarial Limited as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of a G Secretarial Limited as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||
Termination of appointment of Inhoco Formations Limited as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Who are the officers of HYDRO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Andrew David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House Lancashire United Kingdom | England | British | 210423460001 | |||||||||
| VAUGHAN, Mathew Gareth | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House Lancashire United Kingdom | United Kingdom | British | 151762730002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| MUCKLE, Richard Thomas John | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House Lancashire United Kingdom | United Kingdom | British | 241032920001 | |||||||||
| MUCKLE, Richard Thomas John | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House Lancashire United Kingdom | United Kingdom | British | 241032920001 | |||||||||
| SALMON, Thomas Guy Maunder | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House Lancashire United Kingdom | United Kingdom | British | 178485000002 | |||||||||
| THOMAS, Richard David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House Lancashire United Kingdom | England | British | 171245630001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of HYDRO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydro Midco Limited | Mar 10, 2023 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jan 20, 2023 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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