HYDRATE HUB LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Certificate of change of name

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04/04/254 April 2025 Cessation of Haute World Group Limited as a person with significant control on 2025-03-07

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04/04/254 April 2025 Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 30 Willow Street Accrington BB5 1LP on 2025-04-04

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04/04/254 April 2025 Appointment of Marlyn Malazarte Laping as a director on 2025-03-07

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04/04/254 April 2025 Termination of appointment of Ibrahim Khankhara as a director on 2025-03-07

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04/04/254 April 2025 Termination of appointment of Hamzah Soukat Alli as a director on 2025-03-07

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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04/04/254 April 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-03-07

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04/04/254 April 2025 Cessation of Ibrahim Khankhara as a person with significant control on 2025-03-07

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-01-31

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01/11/231 November 2023 Notification of Ibrahim Khankhara as a person with significant control on 2019-01-14

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26/10/2326 October 2023 Notification of Haute World Group Limited as a person with significant control on 2019-01-14

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26/10/2326 October 2023 Withdrawal of a person with significant control statement on 2023-10-26

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10/10/2310 October 2023 Satisfaction of charge 117644360001 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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08/11/198 November 2019 COMPANY NAME CHANGED HD HARROW LIMITED CERTIFICATE ISSUED ON 08/11/19

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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