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DHG HYDRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhg Hydro Limited. The company was founded 24 years ago and was given the registration number 03832634. The firm's registered office is in LONDON. You can find them at 7 St James's Gardens, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DHG HYDRO LIMITED
Company Number:03832634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7 St James's Gardens, London, W11 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St James's Gardens, London, W11 4RB

Secretary04 June 2003Active
2 Saint Barnabas Villas, Stockwell, London, SW8 2EH

Director04 June 2003Active
7, St James's Gardens, London, W11 4RB

Director04 June 2003Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Secretary17 May 2000Active
53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW

Secretary27 August 1999Active
The Coachhouse, 89 Newbridge Hill, Bath, BA1 3QA

Secretary27 August 1999Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary01 June 2001Active
311 Lakeside Greens Court, Chestermere, Canada,

Director01 November 2002Active
42 Riverside Drive, Sandringham, Australia,

Director01 January 2003Active
53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW

Director27 August 1999Active
39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR

Director27 August 1999Active

People with Significant Control

Mr James Robert Mckellar
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:7 St James's Gardens, London, United Kingdom, W11 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Mortgage

Mortgage satisfy charge full.

Download
2021-10-21Mortgage

Mortgage satisfy charge full.

Download
2021-10-21Mortgage

Mortgage satisfy charge full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type total exemption full.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-11-17Mortgage

Mortgage satisfy charge full.

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2015-11-17Mortgage

Mortgage satisfy charge full.

Download
2015-11-17Mortgage

Mortgage satisfy charge full.

Download
2015-11-11Mortgage

Mortgage satisfy charge full.

Download
2015-11-11Mortgage

Mortgage satisfy charge full.

Download

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