This company is commonly known as Hydro Holdings Uk Limited. The company was founded 27 years ago and was given the registration number 03317493. The firm's registered office is in BRISTOL. You can find them at Tlt Llp, One Redcliff Street, Bristol, Somerset. This company's SIC code is 64202 - Activities of production holding companies.
Name | : | HYDRO HOLDINGS UK LIMITED |
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Company Number | : | 03317493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tlt Llp, One Redcliff Street, Bristol, Somerset, BS1 6TP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tlt Llp, One Redcliff Street, Bristol, BS1 6TP | Secretary | 28 December 2018 | Active |
264, Drammensveien, No-0240, Skoyen, Norway, | Director | 12 December 2022 | Active |
Hillsboro Whynstones Road, Ascot, SL5 9HW | Secretary | 11 February 1997 | Active |
Norton Rose, 3 More London Riverside, London, SE1 2AQ | Secretary | 01 October 2007 | Active |
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ | Secretary | 01 December 2002 | Active |
83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 07 February 1997 | Active |
Hillsboro Whynstones Road, Ascot, SL5 9HW | Director | 11 February 1997 | Active |
Vestveien 5b, Oslo, Norway, FOREIGN | Director | 08 April 2005 | Active |
73, Fagerstrandveien, Hoevik, Norway, | Director | 08 April 2005 | Active |
Ostenasveien 18a, 134a Haslum, Norway, | Director | 11 February 1997 | Active |
10 Chantry View Road, Guildford, GU1 3XR | Director | 01 January 2002 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 07 February 1997 | Active |
10e, Gullkroken, Oslo, Norway, 0377 | Director | 03 February 2012 | Active |
20 Dunstall Road, Wimbledon, London, SW20 0HR | Director | 11 February 1997 | Active |
Biskop Gunnerus Gate 14 (Posthuset), 11th Floor, 0185 Oslo, Norway, | Director | 01 September 2013 | Active |
104, Langoddveien, Snarøya, Norway, 1367 | Director | 03 February 2012 | Active |
Biskop Gunnerus Gate 14 (Posthuset), 11th Floor, 0185 Oslo, Norway, | Director | 01 September 2013 | Active |
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ | Director | 01 December 2002 | Active |
Orkla Asa | ||
Notified on | : | 07 February 2017 |
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Status | : | Active |
Country of residence | : | Norway |
Address | : | Nedre Skoyen Vei 26, No-0276, Oslo, Norway, |
Nature of control | : |
|
Norsk Hydro Asa | ||
Notified on | : | 07 February 2017 |
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Status | : | Active |
Country of residence | : | Norway |
Address | : | Drammensveien 264, No-0283, Oslo, Norway, |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Capital | Capital alter shares consolidation. | Download |
2024-05-01 | Resolution | Resolution. | Download |
2024-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
2024-04-26 | Capital | Legacy. | Download |
2024-04-26 | Insolvency | Legacy. | Download |
2024-04-26 | Resolution | Resolution. | Download |
2024-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
2024-04-26 | Capital | Legacy. | Download |
2024-04-26 | Insolvency | Legacy. | Download |
2024-04-26 | Resolution | Resolution. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-12 | Accounts | Accounts with accounts type full. | Download |
2023-02-22 | Address | Move registers to sail company with new address. | Download |
2023-02-22 | Address | Change sail address company with new address. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Officers | Termination director company with name termination date. | Download |
2022-12-14 | Officers | Appoint person director company with name date. | Download |
2022-10-13 | Accounts | Accounts with accounts type full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Accounts | Accounts with accounts type full. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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