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Hydrogen Employee Share Company Limited, EC3M 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDROGEN EMPLOYEE SHARE COMPANY LIMITED

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

This company is commonly known as Hydrogen Employee Share Company Limited. The company was founded 18 years ago and was given the registration number 05734515. The firm's registered office is in LONDON. You can find them at 30-40 Eastcheap, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYDROGEN EMPLOYEE SHARE COMPANY LIMITED
Company Number:05734515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30-40 Eastcheap, London, EC3M 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poultry, London, United Kingdom, EC2R 8EJ

Director24 March 2007Active
16a Bisham Village, Marlow, SL7 1RR

Secretary17 May 2006Active
30-40, Eastcheap, London, EC3M 1HD

Secretary10 April 2014Active
30-40, Eastcheap, London, United Kingdom, EC3M 1HD

Secretary21 August 2008Active
27 Kew Gardens Road, Richmond, TW9 3HD

Secretary24 March 2007Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary08 March 2006Active
30-40, Eastcheap, London, EC3M 1HD

Director21 May 2015Active
16a Bisham Village, Marlow, SL7 1RR

Director17 May 2006Active
30-40, Eastcheap, London, United Kingdom, EC3M 1HD

Director02 September 2013Active
30-40, Eastcheap, London, EC3M 1HD

Director13 June 2017Active
30-40, Eastcheap, London, United Kingdom, EC3M 1HD

Director17 May 2006Active
30-40, Eastcheap, London, United Kingdom, EC3M 1HD

Director02 September 2013Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director08 March 2006Active

People with Significant Control

Evolvient Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-15Gazette

Gazette dissolved voluntary.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-07-03Address

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

Download
2023-05-30Gazette

Gazette notice voluntary.

Download
2023-05-23Dissolution

Dissolution application strike off company.

Download
2023-04-13Accounts

Accounts with accounts type dormant.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type dormant.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-04-29Persons with significant control

Change to a person with significant control.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Accounts

Accounts with accounts type dormant.

Download
2017-06-15Officers

Appoint person director company with name date.

Download
2017-06-14Officers

Termination director company with name termination date.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type dormant.

Download

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