UKBizDB.co.uk

HYDRASUN GROUP FINANCE LTD

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

This company is commonly known as Hydrasun Group Finance Ltd. The company was founded 11 years ago and was given the registration number 08369158. The firm's registered office is in LONDON. You can find them at 48 Grosvenor Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:HYDRASUN GROUP FINANCE LTD
Company Number:08369158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 28120 - Manufacture of fluid power equipment
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:48 Grosvenor Street, London, W1K 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Kings Cross Road, Aberdeen, United Kingdom, AB15 6BE

Secretary01 April 2013Active
15, Kings Cross Road, Aberdeen, AB15 6BE

Director22 March 2013Active
Astoria, 48 Culter House Road, Milltimber, Aberdeen, Scotland, AB13 0EP

Director22 March 2013Active
48, Grosvenor Street, London, United Kingdom, W1K 3HW

Director21 January 2013Active
48, Grosvenor Street, London, United Kingdom, W1K 3HW

Director06 March 2013Active
48, Grosvenor Street, London, United Kingdom, W1K 3HW

Director21 January 2013Active
47, Broomfield Road, Portlethen, Aberdeen, AB12 4SU

Director22 March 2013Active

People with Significant Control

Hydrasun Group Holdings Ltd
Notified on:21 January 2017
Status:Active
Country of residence:England
Address:48, Grosvenor Street, London, England, W1K 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.