HYDRO-X ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

HYDRO-X ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDRO-X ENGINEERING LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12869490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HYDRO-X ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-13 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-10-13 CURRENT
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-10-13 UNTIL 2023-11-16 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2021-10-13 UNTIL 2023-08-01 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-10-13 UNTIL 2021-11-05 RESIGNED
MR DAVID ARTHUR NORMAN Jun 1986 British Director 2020-09-09 UNTIL 2021-10-13 RESIGNED
MR RICHARD EDWIN SANDERSON Nov 1968 British Director 2020-09-09 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Arthur Norman 2020-09-09 - 2021-10-13 6/1986 London   Ownership of shares 25 to 50 percent
Hydro-X Group Limited 2020-09-09 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HYDRO-X ENGINEERING LIMITED 2022-07-27 30-09-2021 £47,329 Cash £102,931 equity

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