HYDRO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HYDRO GROUP LIMITED
COMPANY NUMBER
SC132331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
10/06/1991
(33 years and 6 months old)
WEBSITE
www.hydrogroupplc.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2002
08/09/2020
HYDRO GROUP PLC
View all previous names
ABERDEEN
AB23 8GW
Telephone: 01224825050
TPS: No
Hydro House
Claymore Avenue
Bridge of Don
Aberdeen, Aberdeenshire
AB23 8GW
Telephone: 825050
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDRO-CABLE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Cathy Yang (931652433) Appointed |
Credit Risk Overview
Want to learn more about HYDRO GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRO GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDRO-CABLE SYSTEMS LIMITED | Non-Trading | View Report |
| HYDROBOND ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Cathy Yang (931652433) Appointed |
| 14/08/2023 | New Accounts filed |
| 17/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | Michele Melliand Pamboukis (928734812) has left the board |
| 30/12/2022 | Patrick Henry Albert (928265191) has left the board |
| 30/12/2022 | Nildeep Mukundray Patel (928015163) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Mark Twaalfhoven (929750720) Appointed |
| 02/07/2022 | Jeffrey Todd Crane (928015140) has left the board |
| 07/04/2022 | New Accounts filed |
| 20/09/2021 | New Board Member Michele Melliand Pamboukis (928734812) Appointed |
| 20/09/2021 | New Board Member Marc Gordon (928734811) Appointed |
| 20/09/2021 | New Board Member Michele Melliand Pamboukis (928734812) Appointed |
| 20/09/2021 | New Board Member Marc Gordon (928734811) Appointed |
| 11/09/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Patrick Henry Albert (928265191) Appointed |
| 11/04/2021 | New Accounts filed |
| 08/04/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 31/03/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928143774) Appointed |
| 01/03/2021 | New Board Member Jeffrey Todd Crane (928015140) Appointed |
| 01/03/2021 | New Board Member Nildeep Mukundray Patel (928015163) Appointed |
| 01/03/2021 | New Board Member Victor Wilson March (928015187) Appointed |
| 01/03/2021 | Douglas James Whyte (900107601) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 10/09/2018 | Graham Wilkie (917176630) has left the board |
| 08/09/2018 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | New Company Secretary Elaine Mary Blair (923407022) Appointed |
| 23/06/2017 | Irene Buxton (911325823) has left the board |
| 27/09/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 05/09/2012 | New Board Member Graham Wilkie Appointed |
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