HYDRASUN GROUP LIMITED: Filings

  • Overview

    Company NameHYDRASUN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC701049
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HYDRASUN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Richard Gaskell as a director on Oct 02, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed HGEN2 LIMITED\certificate issued on 03/09/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2026

    RES15

    Termination of appointment of Robert Sommerville Drummond as a director on Aug 06, 2026

    1 pagesTM01

    Confirmation statement made on Jun 07, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Craig Sangster as a director on May 31, 2026

    1 pagesTM01

    Appointment of Emma Jayne Kilner-Abazed as a director on Nov 03, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Nicola Jane Macleod as a director on Sep 28, 2025

    2 pagesAP01

    Appointment of Mr Jeffery Neal Joseph Corray as a director on Sep 28, 2025

    2 pagesAP01

    Confirmation statement made on Jun 07, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Termination of appointment of Gary John Doherty as a director on Nov 15, 2024

    1 pagesTM01

    Satisfaction of charge SC7010490005 in full

    1 pagesMR04

    Satisfaction of charge SC7010490004 in full

    1 pagesMR04

    Satisfaction of charge SC7010490003 in full

    1 pagesMR04

    Satisfaction of charge SC7010490002 in full

    1 pagesMR04

    Satisfaction of charge SC7010490001 in full

    1 pagesMR04

    Registration of charge SC7010490007, created on Oct 03, 2024

    14 pagesMR01

    Registration of charge SC7010490006, created on Oct 03, 2024

    16 pagesMR01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Craig Sangster as a director on Jan 25, 2024

    2 pagesAP01

    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