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HYDRO INTERNATIONAL (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
HYDRO INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
01614979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/1982
(42 years and 2 months old)
WEBSITE
http://advancedgritmanagement.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CLEVEDON
BS21 6FT
Telephone: 01275878371
TPS: No
Unit 2
Rivermead Court
Kenn Business Park, Windmill Road,
CLEVEDON
BS21 6FT
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/11/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Annual Accounts. (AA) |
|
accounts |
21/08/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HYDRO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
HYDRO INTERNATIONAL (HOLDINGS) LIMITED | Non-Trading | View Report |
HYDRO INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: Helen Rosemary Mansi (921346109) has left the board |
Credit Risk Overview
Want to learn more about HYDRO INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRO INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2023 - Present (9 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
24/07/2023 - Present (9 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
24/07/2023 - Present (9 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
12/11/1991 - Present (32 years and 5 months) Born in Jun 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/11/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Annual Accounts. (AA) |
|
accounts |
21/08/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/08/2023 | No description (RESOLUTIONS) |
|
other |
18/08/2023 | Appointment of director (AP01) |
|
officers |
18/08/2023 | Appointment of director (AP01) |
|
officers |
18/08/2023 | Appointment of director (AP01) |
|
officers |
18/08/2023 | Termination of appointment of director (TM01) |
|
officers |
18/08/2023 | Termination of appointment of secretary (TM02) |
|
officers |
18/08/2023 | Termination of appointment of director (TM01) |
|
officers |
18/08/2023 | Termination of appointment of director (TM01) |
|
officers |
16/08/2023 | Statement of Companys Objects (CC04) |
|
miscellaneous |
25/07/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/07/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/07/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/07/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/06/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
20/12/2022 | Change of registered office address (AD01) |
|
registeredAddress |
28/11/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2022 | Annual Accounts. (AA) |
|
accounts |
02/12/2021 | Confirmation Statement (CS01) |
|
other |
30/11/2020 | Confirmation Statement (CS01) |
|
other |
06/10/2020 | Appointment of director (AP01) |
|
officers |
02/10/2020 | Annual Accounts. (AA) |
|
accounts |
28/11/2019 | Confirmation Statement (CS01) |
|
other |
18/11/2019 | Termination of appointment of director (TM01) |
|
officers |
18/11/2019 | Appointment of director (AP01) |
|
officers |
12/09/2019 | Annual Accounts. (AA) |
|
accounts |
05/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
01/07/2019 | Termination of appointment of director (TM01) |
|
officers |
30/01/2019 | Termination of appointment of director (TM01) |
|
officers |
30/01/2019 | Appointment of director (AP01) |
|
officers |
07/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
06/12/2018 | Confirmation Statement (CS01) |
|
other |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
06/09/2018 | Appointment of director (AP01) |
|
officers |
06/09/2018 | Termination of appointment of director (TM01) |
|
officers |
25/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
25/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
07/03/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/11/2017 | Confirmation Statement (CS01) |
|
other |
07/10/2017 | Annual Accounts. (AA) |
|
accounts |
22/09/2017 | Registration of a Charge (MR01) |
|
mortgages |
29/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/06/2017 | Change of corporate director’s details (CH02) |
|
officers |
19/06/2017 | Appointment of director (AP01) |
|
officers |
28/11/2016 | Confirmation Statement (CS01) |
|
other |
05/09/2016 | Appointment of secretary (AP03) |
|
officers |
25/08/2016 | Appointment of director (AP01) |
|
officers |
25/08/2016 | Termination of appointment of secretary (TM02) |
|
officers |
25/08/2016 | Termination of appointment of director (TM01) |
|
officers |
25/08/2016 | Appointment of corporate director (AP02) |
|
officers |
25/08/2016 | Termination of appointment of director (TM01) |
|
officers |
04/07/2016 | Annual Accounts. (AA) |
|
accounts |
30/11/2015 | Annual Return (AR01) |
|
returns |
05/06/2015 | Annual Accounts. (AA) |
|
accounts |
02/12/2014 | Annual Return (AR01) |
|
returns |
23/05/2014 | Annual Accounts. (AA) |
|
accounts |
28/11/2013 | Annual Return (AR01) |
|
returns |
22/07/2013 | Termination of appointment of director (TM01) |
|
officers |
22/07/2013 | Appointment of director (AP01) |
|
officers |
07/05/2013 | Annual Accounts. (AA) |
|
accounts |
05/12/2012 | Annual Return (AR01) |
|
returns |
04/04/2012 | Annual Accounts. (AA) |
|
accounts |
29/11/2011 | Change of director’s details (CH01) |
|
officers |
29/11/2011 | Annual Return (AR01) |
|
returns |
07/06/2011 | Annual Accounts. (AA) |
|
accounts |
10/02/2011 | Change of director’s details (CH01) |
|
officers |
10/02/2011 | Change of secretary’s details (CH03) |
|
officers |
30/11/2010 | Annual Return (AR01) |
|
returns |
29/06/2010 | Annual Accounts. (AA) |
|
accounts |
30/11/2009 | Annual Return (AR01) |
|
returns |
30/11/2009 | Change of director’s details (CH01) |
|
officers |
18/08/2009 | Annual Accounts. (AA) |
|
accounts |
02/12/2008 | Annual Return. (363A) |
|
returns |
20/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/05/2008 | Annual Accounts. (AA) |
|
accounts |
07/05/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/11/2007 | Annual Return. (363A) |
|
returns |
30/05/2007 | Annual Accounts. (AA) |
|
accounts |
12/12/2006 | Annual Return. (363S) |
|
returns |
29/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/08/2006 | Annual Accounts. (AA) |
|
accounts |
25/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/2005 | Annual Return. (363S) |
|
returns |
03/05/2005 | Annual Accounts. (AA) |
|
accounts |
10/12/2004 | Annual Return. (363S) |
|
returns |
02/07/2004 | Annual Accounts. (AA) |
|
accounts |
11/12/2003 | Annual Return. (363S) |
|
returns |
12/05/2003 | Annual Accounts. (AA) |
|
accounts |
07/12/2002 | Annual Return. (363S) |
|
returns |
24/05/2002 | Annual Accounts. (AA) |
|
accounts |
12/12/2001 | Annual Return. (363S) |
|
returns |
27/07/2001 | Annual Accounts. (AA) |
|
accounts |
05/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/12/2000 | Annual Return. (363S) |
|
returns |
08/09/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/06/2000 | Annual Accounts. (AA) |
|
accounts |
07/12/1999 | Annual Return. (363S) |
|
returns |
20/06/1999 | Annual Accounts. (AA) |
|
accounts |
07/12/1998 | Annual Return. (363S) |
|
returns |
05/05/1998 | Annual Accounts. (AA) |
|
accounts |
21/01/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/12/1997 | Annual Return. (363S) |
|
returns |
15/08/1997 | Annual Accounts. (AA) |
|
accounts |
07/07/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/12/1996 | Annual Return. (363S) |
|
returns |
04/09/1996 | Annual Accounts. (AA) |
|
accounts |
18/12/1995 | No description (288) |
|
other |
24/11/1995 | Annual Return. (363S) |
|
returns |
21/11/1995 | No description (288) |
|
other |
22/09/1995 | Annual Accounts. (AA) |
|
accounts |
18/09/1995 | No description (288) |
|
other |
24/07/1995 | No description (288) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: Helen Rosemary Mansi (921346109) has left the board |
Date: 22/08/2023 | Event: Paul Douglas Cleaver (919320320) has left the board |
Date: 22/08/2023 | Event: George Shannon (922122895) has left the board |
Date: 22/08/2023 | Event: Roger Peter Crook (921296509) has left the board |
Date: 22/08/2023 | Event: New Board Member Matthew Clemson (931255510) Appointed |
Date: 22/08/2023 | Event: New Board Member India Kalsi (925073765) Appointed |
Date: 22/08/2023 | Event: New Board Member Lenora Elizabeth Moore (930188408) Appointed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Board Member George Shannon (922122895) Appointed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Michael Gareth Brian Jennings (925011991) has left the board |
Date: 20/11/2019 | Event: New Board Member Paul Douglas Cleaver (919320320) Appointed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Christopher Ralph Bates (905162258) has left the board |
Date: 01/02/2019 | Event: HYDRO INTERNATIONAL LIMITED (921296220) has left the board |
Date: 01/02/2019 | Event: New Board Member Christopher Ralph Bates (905162258) Appointed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 10/09/2018 | Event: Sarah Jane Norton (923337837) has left the board |
Date: 10/09/2018 | Event: New Board Member Michael Gareth Brian Jennings (925011991) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 21/06/2017 | Event: New Board Member Sarah Jane Norton (923337837) Appointed |
Date: 02/12/2016 | Event: New Confirmation Statement filed |
Date: 12/09/2016 | Event: HYDRO INTERNATIONAL PLC (921296429) has left the board |
Date: 12/09/2016 | Event: New Board Member HYDRO INTERNATIONAL PLC (921296220) Appointed |
Date: 07/09/2016 | Event: New Company Secretary Helen Rosemary Mansi (921346109) Appointed |
Date: 29/08/2016 | Event: Anthony Paul Hollox (909135065) has left the board |
Date: 29/08/2016 | Event: New Board Member HYDRO INTERNATIONAL PLC (921296429) Appointed |
Date: 29/08/2016 | Event: New Accounts filed |
Date: 29/08/2016 | Event: Michael Gareth Brian Jennings (917998179) has left the board |
Date: 29/08/2016 | Event: New Board Member Roger Peter Crook (921296509) Appointed |
Date: 04/12/2015 | Event: New Confirmation Statement filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 28/05/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Confirmation Statement filed |
Date: 24/07/2013 | Event: Stephen Peter Hides (907369842) has left the board |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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