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HYDRO HOLDINGS UK LIMITED

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

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.

Company Information

Name:HYDRO HOLDINGS UK LIMITED
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:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Tlt Llp, One Redcliff Street, Bristol, Somerset, BS1 6TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tlt Llp, One Redcliff Street, Bristol, BS1 6TP

Secretary28 December 2018Active
264, Drammensveien, No-0240, Skoyen, Norway,

Director12 December 2022Active
Hillsboro Whynstones Road, Ascot, SL5 9HW

Secretary11 February 1997Active
Norton Rose, 3 More London Riverside, London, SE1 2AQ

Secretary01 October 2007Active
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ

Secretary01 December 2002Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary07 February 1997Active
Hillsboro Whynstones Road, Ascot, SL5 9HW

Director11 February 1997Active
Vestveien 5b, Oslo, Norway, FOREIGN

Director08 April 2005Active
73, Fagerstrandveien, Hoevik, Norway,

Director08 April 2005Active
Ostenasveien 18a, 134a Haslum, Norway,

Director11 February 1997Active
10 Chantry View Road, Guildford, GU1 3XR

Director01 January 2002Active
83 Leonard Street, London, EC2A 4QS

Nominee Director07 February 1997Active
10e, Gullkroken, Oslo, Norway, 0377

Director03 February 2012Active
20 Dunstall Road, Wimbledon, London, SW20 0HR

Director11 February 1997Active
Biskop Gunnerus Gate 14 (Posthuset), 11th Floor, 0185 Oslo, Norway,

Director01 September 2013Active
104, Langoddveien, Snarøya, Norway, 1367

Director03 February 2012Active
Biskop Gunnerus Gate 14 (Posthuset), 11th Floor, 0185 Oslo, Norway,

Director01 September 2013Active
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ

Director01 December 2002Active

People with Significant Control

Orkla Asa
Notified on:07 February 2017
Status:Active
Country of residence:Norway
Address:Nedre Skoyen Vei 26, No-0276, Oslo, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norsk Hydro Asa
Notified on:07 February 2017
Status:Active
Country of residence:Norway
Address:Drammensveien 264, No-0283, Oslo, Norway,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Capital

Capital alter shares consolidation.

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2024-05-01Resolution

Resolution.

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2024-04-26Capital

Capital statement capital company with date currency figure.

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2024-04-26Capital

Legacy.

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2024-04-26Insolvency

Legacy.

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2024-04-26Resolution

Resolution.

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2024-04-26Capital

Capital statement capital company with date currency figure.

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2024-04-26Capital

Legacy.

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2024-04-26Insolvency

Legacy.

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2024-04-26Resolution

Resolution.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-02-22Address

Move registers to sail company with new address.

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2023-02-22Address

Change sail address company with new address.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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