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HYDRASUN GROUP LIMITED

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

This company is commonly known as Hydrasun Group Limited. The company was founded 22 years ago and was given the registration number SC231079. The firm's registered office is in ABERDEEN. You can find them at Gateway Business Park, Moss Road, Aberdeen, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYDRASUN GROUP LIMITED
Company Number:SC231079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary20 January 2005Active
15, Kings Cross Road, Aberdeen, United Kingdom, AB15 6BE

Director20 January 2005Active
Astoria, 48 Culter House Road, Milltimber, Aberdeen, Scotland, AB13 0EP

Director20 August 2002Active
Birkdale, 42 North Deeside Road, Bieldside, AB15 9DR

Secretary18 March 2003Active
4 Mill Road, Dunton Green, Sevenoaks, TN13 2UZ

Secretary16 May 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 May 2002Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary20 August 2002Active
17 Buckingham Terrace, Edinburgh, EH4 3AD

Director05 October 2004Active
Birkdale, 42 North Deeside Road, Bieldside, AB15 9DR

Director20 August 2002Active
13 Ringwood Avenue, Muswell Hill, London, N2 9NT

Director16 May 2002Active
Meadow Barn, Shilton, Burford, OX18 4AB

Director19 August 2003Active
47 Broomfield Road, Portlethen, Aberdeen, AB12 4SU

Director01 April 2003Active
Green Pastures Farm, 106 Bridle Road, Burton Joyce, NG14 5FP

Director01 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 May 2002Active

People with Significant Control

Hsdl Nominees Ltd
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:Hsdl, Trinity Road, Halifax, England, HX1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Hydrasun Group Acquisitions Ltd
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:48, Grosvenor Street, London, England, W1K 3HW
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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