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HYDROGARDEN LIMITED

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

This company is commonly known as Hydrogarden Limited. The company was founded 29 years ago and was given the registration number 03104989. The firm's registered office is in COVENTRY. You can find them at 2 Progress Way, Binley Industrial Estate, Coventry, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:HYDROGARDEN LIMITED
Company Number:03104989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT

Director19 August 2021Active
2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT

Director15 October 2001Active
2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT

Director15 October 2001Active
2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT

Director24 September 2018Active
Leofric Court, Progress Way, Binley Industrial Estate, Coventry, CV3 2NT

Secretary01 October 2019Active
2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT

Secretary17 March 2010Active
23a Barras Lane, Coundon, Coventry, CV1 3BU

Secretary21 September 1995Active
PO BOX 370, Billinudgel, Australia,

Secretary01 February 1998Active
50 Old Budbrooke Road, Budbrooke, Warwick, CV35 8QN

Secretary02 November 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 September 1995Active
2, Progress Way, Coventry, United Kingdom, CV3 2NT

Director07 November 2013Active
219 Prince Edward Park Road, Woronora, Australia, 2232

Director20 May 1997Active
22 San Simeon Drive, Clear Island Waters, Australia, 4226

Director20 May 1997Active
Hydrogarden Number 2, Progress Way, Binley Industrial Estate, Coventry, England, CV3 2NT

Director01 October 2019Active
17 Hatton Terrace, Hatton, Warwick, CV35 7JS

Director21 September 1995Active
2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT

Director01 July 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 September 1995Active
7 Beech Cliffe, Warwick, CV34 5HY

Director15 October 2001Active
PO BOX 370, Billinudgel, Nsw 2483, Australia,

Director01 June 2000Active
PO BOX 370, Billinudgel, Australia,

Director21 September 1995Active

People with Significant Control

Mr Barry Patrick Geaney
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Unit 19, Lifford Way, Coventry, England, CV32RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iain Keith Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Unit 19, Lifford Way, Coventry, England, CV32RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Mark Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 19, Lifford Way, Coventry, England, CV32RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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