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HYDRUS OIL & GAS LIMITED

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

This company is commonly known as Hydrus Oil & Gas Limited. The company was founded 10 years ago and was given the registration number 08693165. The firm's registered office is in QUORN. You can find them at 78 Loughborough Road, , Quorn, Leicestershire. This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:HYDRUS OIL & GAS LIMITED
Company Number:08693165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director17 September 2013Active
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director17 September 2013Active
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director17 September 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 September 2013Active
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director17 September 2013Active

People with Significant Control

Hydrus Group Limited
Notified on:08 February 2019
Status:Active
Country of residence:United Kingdom
Address:78 Loughborough Road, Quorn, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Garton
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Garton
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan William Wakeling
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-17Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-05-04Change of name

Certificate change of name company.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Change person director company with change date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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