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 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
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 |
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 |