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- HYDRO HOLDINGS UK LIMITED
HYDRO HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
HYDRO HOLDINGS UK LIMITED
COMPANY NUMBER
03317493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
07/02/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2013
13/10/2017
SAPA ALUMINIUM HOLDINGS UK LIMITED
View all previous names
Previous Names
03/12/2013 13/10/2017 SAPA ALUMINIUM HOLDINGS UK LIMITED
28/10/2005 03/12/2013 HYDRO ALUMINIUM HOLDINGS UK LIMITED
07/02/1997 28/10/2005 NORSK HYDRO PETROLEUM LIMITED
SOMERSET
BS1 6TP
Bridge House
69 London Road
Twickenham
Middlesex
TW1 3RH
Tlt Llp One Redcliff Street
Bristol
Somerset
BS1 6TP
Credit Risk Overview
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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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HYDRO EXTRUDED SOLUTIONS AS | N/A | N/A |
HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
HYDRO ALUMINIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HYDRO HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2022 - Present (1 years and 10 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 07/02/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
View Report |
07/02/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
11/02/1997 - 03/03/2000 (3years) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORSK HYDRO ASA | N/A | N/A |
HYDRO ALUMINIUM AS | N/A | N/A |
HYDRO ALUMINIUM DEESIDE LIMITED | Active - Accounts Filed | View Report |
HYDRO ALUMINIUM ROLLED PRODUCTS GMBH | N/A | N/A |
SPEIRA UK LIMITED | Active - Accounts Filed | View Report |
HYDRO EXTRUDED SOLUTIONS AS | N/A | N/A |
HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
HYDRO ALUMINIUM UK LIMITED | Active - Accounts Filed | View Report |
HYDRO BUILDING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
HYDRO COMPONENTS UK LTD. | Active - Accounts Filed | View Report |
HYDRO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
NORSK HYDRO EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Board Member Pal Knutzen (930330200) Appointed |
Date: 16/12/2022 | Event: Margit Karin Christina Steive (918114168) has left the board |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 25/02/2021 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 01/01/2019 | Event: New Company Secretary Jane Sheldon (925377642) Appointed |
Date: 01/01/2019 | Event: Donald Andrew Watson (918114195) has left the board |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 13/02/2015 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: Change in Reg. Office |
Date: 11/09/2013 | Event: Nicholas Alan Moss (912492765) has left the board |
Date: 11/09/2013 | Event: Tore Bjorsvik (910464643) has left the board |
Date: 11/09/2013 | Event: Anders Stenhagen (916674223) has left the board |
Date: 11/09/2013 | Event: Einar Riddervold (916674208) has left the board |
Date: 11/09/2013 | Event: New Board Member Donald Andrew Watson (918114195) Appointed |
Date: 11/09/2013 | Event: New Board Member Margit Karin Christina Steive (918114168) Appointed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Annual Return filed |
Date: 15/09/2012 | Event: New Accounts filed |
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