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HYDRO FUSION LTD

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

This company is commonly known as Hydro Fusion Ltd. The company was founded 13 years ago and was given the registration number 07661469. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:HYDRO FUSION LTD
Company Number:07661469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Director26 March 2018Active
Stensberggata, 0170, Oslo, Norway, 0000000

Director08 June 2011Active
Vastgotagrand, 19, 118 28 Stockholm, Sweden,

Director08 June 2011Active
20, Highbury Crescent, London, England, N5 1RX

Director08 June 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 June 2011Active

People with Significant Control

Mr Axel Magnus Holm
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Swedish
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefan Richard Hadar Helgesson
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Swedish
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Address

Change registered office address company with date old address new address.

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2023-11-04Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Change person director company with change date.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-26Officers

Appoint person director company with name date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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