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HYDROGEN PROFESSIONAL LTD

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

This company is commonly known as Hydrogen Professional Ltd. The company was founded 14 years ago and was given the registration number 06945517. The firm's registered office is in LONDON. You can find them at 30 Eastcheap, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYDROGEN PROFESSIONAL LTD
Company Number:06945517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Eastcheap, London, United Kingdom, EC3M 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 May 2013Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director28 July 2022Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director02 June 2017Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director28 July 2022Active
165, Fleet Street, London, United Kingdom, EC4A 2DY

Secretary18 June 2010Active
30, Eastcheap, London, United Kingdom, EC3M 1HD

Secretary02 October 2012Active
6th Floor, 71 Kingsway, London, United Kingdom, WC2B 6ST

Secretary02 June 2017Active
6th Floor, 71 Kingsway, London, United Kingdom, WC2B 6ST

Director02 June 2017Active
30, Eastcheap, London, United Kingdom, EC3M 1HD

Director03 February 2016Active
165, Fleet Street, London, United Kingdom, EC4A 2DY

Director18 June 2010Active
30, Eastcheap, London, United Kingdom, EC3M 1HD

Director26 June 2009Active
165, Fleet Street, London, United Kingdom, EC4A 2DY

Director18 June 2010Active
165, Fleet Street, London, United Kingdom, EC4A 2DY

Director18 June 2010Active

People with Significant Control

Hydrogen Group 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
  • 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
2024-01-09Officers

Change person director company with change date.

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2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-03Address

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

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2022-10-28Officers

Change person director company with change date.

Download
2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-25Accounts

Legacy.

Download
2022-10-06Other

Legacy.

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2022-10-06Other

Legacy.

Download
2022-08-26Officers

Appoint person director company with name date.

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2022-08-26Officers

Appoint person director company with name date.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-06-06Officers

Termination director company with name termination date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-24Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download

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