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 9 months old)

WEBSITE
http://advancedgritmanagement.com

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 RIVERMEAD COURT, KENN BUS, WINDMILL ROAD
CLEVEDON
BS21 6FT

Telephone: 01275878371
TPS: No

TRADING ADDRESSES

Unit 2
Rivermead Court
Kenn Business Park, Windmill Road,
CLEVEDON
BS21 6FT

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£25k

TOTAL LIABILITIES

£0

NET ASSETS

£25k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Lenora Elizabeth Moore (930188408) has left the board
Date: 24/07/2024	Event: New Board Member Simon Thomas Humphrey (932535909) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HYDRO INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£25k

TOTAL LIABILITIES

£0

NET ASSETS

£25k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HYDRO INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Clemson 24/07/2023 - Present (1 years and 4 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
India Kalsi 24/07/2023 - Present (1 years and 4 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Simon Thomas Humphrey 10/07/2024 - Present (5 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
BAYSHILL SECRETARIES LIMITED 31/12/1989 - 31/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Jonathan Hart 12/11/1991 - Present (33 years and 1 months) Born in Jun 1956	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TURNER INTERNATIONAL HOLDCO LIMITED	In Liquidation	View Report
TURNER INTERNATIONAL TOPCO LIMITED	Active - Accounts Filed	View Report
TURNER INTERNATIONAL MIDCO LIMITED	Active - Accounts Filed	View Report
TURNER INTERNATIONAL MIDCO 2 LIMITED	Active - Accounts Filed	View Report
TURNER INTERNATIONAL BIDCO LIMITED	Active - Accounts Filed	View Report
ELY ACQUISITION LIMITED	Active - Accounts Filed	View Report
HYDRO INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HRD TECHNOLOGIES LIMITED	N/A	N/A
HYDRO INTERNATIONAL (HOLDINGS) LIMITED	Non-Trading	View Report
HYDRO INTERNATIONAL (UK) LTD	Active - Accounts Filed	View Report
HYDRO-LOGIC LIMITED	Non-Trading	View Report
HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
VEXAMUS LIMITED	Non-Trading	View Report
HYDRO INTERNATIONAL (WASTEWATER) LIMITED	Active - Accounts Filed	View Report
VEXAMUS WATER (SCOTLAND) LIMITED	Non-Trading	View Report
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Lenora Elizabeth Moore (930188408) has left the board
Date: 24/07/2024	Event: New Board Member Simon Thomas Humphrey (932535909) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Board Member India Kalsi (925073765) Appointed
Date: 22/08/2023	Event: George Shannon (922122895) has left the board
Date: 22/08/2023	Event: Paul Douglas Cleaver (919320320) has left the board
Date: 22/08/2023	Event: Helen Rosemary Mansi (921346109) 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 Lenora Elizabeth Moore (930188408) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement 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: New Board Member HYDRO INTERNATIONAL PLC (921296220) Appointed
Date: 12/09/2016	Event: HYDRO INTERNATIONAL PLC (921296429) has left the board
Date: 07/09/2016	Event: New Company Secretary Helen Rosemary Mansi (921346109) Appointed
Date: 29/08/2016	Event: Michael Gareth Brian Jennings (917998179) has left the board
Date: 29/08/2016	Event: Anthony Paul Hollox (909135065) has left the board
Date: 29/08/2016	Event: New Board Member Roger Peter Crook (921296509) Appointed
Date: 29/08/2016	Event: New Board Member HYDRO INTERNATIONAL PLC (921296429) Appointed
Date: 29/08/2016	Event: New Accounts filed
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: New Board Member Michael Gareth Brian Jennings (917998179) Appointed

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HYDRO INTERNATIONAL (HOLDINGS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25k

£0

£25k

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£25k

£0

£25k

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™