HYDRO-X TRAINING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewChange of details for Hydro-X Group Limited as a person with significant control on 2025-08-20

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21/08/2521 August 2025 NewAppointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

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20/08/2520 August 2025 NewAppointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

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20/08/2520 August 2025 NewTermination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

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20/08/2520 August 2025 NewAppointment of Mr Matthew Robert Peacock as a director on 2025-08-04

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20/08/2520 August 2025 NewTermination of appointment of Adam Thomas Councell as a director on 2025-08-15

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20/08/2520 August 2025 NewTermination of appointment of Bryn Scott Dodgson as a director on 2025-08-14

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20/08/2520 August 2025 NewAppointment of Miss Katherine Louise Woods as a director on 2025-08-04

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20/08/2520 August 2025 NewAppointment of Mr Peter Hugo Young as a director on 2025-08-04

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20/08/2520 August 2025 NewRegistered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-20

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20/08/2520 August 2025 NewTermination of appointment of Christopher Bone as a secretary on 2025-08-05

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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02/06/252 June 2025 Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

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21/12/2421 December 2024

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/12/2421 December 2024

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21/12/2421 December 2024

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04/12/244 December 2024 Termination of appointment of Graham John Hubbold as a director on 2024-11-22

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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24/05/2424 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

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24/05/2424 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

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18/03/2418 March 2024 Appointment of Mr Graham Hubbold as a director on 2024-03-18

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18/03/2418 March 2024 Appointment of Mr Bryn Scott Dodgson as a director on 2024-03-18

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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19/12/2319 December 2023

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16/11/2316 November 2023 Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16

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16/11/2316 November 2023 Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16

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25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

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25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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21/08/2321 August 2023 Withdrawal of the secretaries register information from the public register

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21/08/2321 August 2023 Withdrawal of the directors' residential address register information from the public register

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21/08/2321 August 2023 Directors' register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Secretaries register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Withdrawal of the directors' register information from the public register

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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10/02/2310 February 2023 Elect to keep the directors' residential address register information on the public register

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10/02/2310 February 2023 Elect to keep the directors' register information on the public register

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10/02/2310 February 2023 Elect to keep the secretaries register information on the public register

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12/12/2212 December 2022

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12/12/2212 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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12/12/2212 December 2022

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12/12/2212 December 2022

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22/11/2122 November 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-13

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19/11/2119 November 2021 Current accounting period extended from 2021-09-30 to 2022-03-31

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16/11/2116 November 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

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15/11/2115 November 2021 Appointment of Mr Philip Edwin Greenwood as a director on 2021-10-13

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11/11/2111 November 2021 Change of share class name or designation

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Memorandum and Articles of Association

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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21/10/2121 October 2021 Appointment of Mr Matthew James Allen as a secretary on 2021-10-13

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21/10/2121 October 2021 Current accounting period shortened from 2022-09-30 to 2022-03-31

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20/10/2120 October 2021 Appointment of Mr Alexander Peter Dacre as a director on 2021-10-13

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20/10/2120 October 2021 Change of details for Hydro-X Holdings Ltd as a person with significant control on 2021-10-13

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20/10/2120 October 2021 Termination of appointment of Hayley Wilson as a secretary on 2021-10-13

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20/10/2120 October 2021 Cessation of Paul Desmond Wilson as a person with significant control on 2021-10-13

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20/10/2120 October 2021 Termination of appointment of Paul Desmond Wilson as a director on 2021-10-13

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20/10/2120 October 2021 Termination of appointment of Richard Edwin Sanderson as a director on 2021-10-13

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20/10/2120 October 2021 Registered office address changed from Unit 1 Manor Drive Dinnington Sheffield S25 3QU England to 20 Grosvenor Place London SW1X 7HN on 2021-10-20

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20/10/2120 October 2021 Appointment of Mr Mark Andrew Adams as a director on 2021-10-13

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18/10/2118 October 2021 Confirmation statement made on 2021-09-10 with no updates

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01/03/211 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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07/01/207 January 2020 30/09/19 TOTAL EXEMPTION FULL

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02/11/192 November 2019 SECOND FILING OF AP03 FOR HAYLEY WILSON

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21/10/1921 October 2019 SECRETARY APPOINTED MRS HAYLEY WILSON

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09/10/199 October 2019 CESSATION OF HYDRO-X WATER TREATMENT LIMITED AS A PSC

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDRO-X HOLDINGS LTD

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM UNIT 3A EDEN PLACE OUTGANG LANE DINNINGTON, SHEFFIELD SOUTH YORKSHIRE S25 3QT UNITED KINGDOM

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18/12/1818 December 2018 ADOPT ARTICLES 25/10/2018

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06/12/186 December 2018 DIRECTOR APPOINTED MR PAUL DESMOND WILSON

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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