Company information:
Hydro-X Group Limited (No: 09208285)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 09-Aug-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Oct-2021 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Oct-2021 To: May-2024 )
Resigned Director: JON GREAVES ( DOB: Jan-1986 From: Jan-2021 To: Oct-2021 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Oct-2021 To: Nov-2023 )
Resigned Director: RACHEL LEE ( DOB: Jan-1974 From: Jan-2021 To: Oct-2021 )
Resigned Director: GUY MATTHEW BOWMAN ROWLEY ( DOB: Dec-1967 From: Jan-2021 To: Oct-2021 )
Resigned Director: GUY ROWLEY ( DOB: Dec-1967 From: Jan-2021 To: Oct-2021 )
Resigned Director: RICHARD EDWIN SANDERSON ( DOB: Nov-1968 From: Sep-2014 To: Oct-2021 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Oct-2021 To: Aug-2023 )
Resigned Secretary: RICHARD EDWIN SANDERSON ( From: Sep-2014 To: Apr-2018 )
Resigned Secretary: ELSPETH SANDERSON ( From: Apr-2018 To: Oct-2021 )
Persons of Significant Control:
Wcs Environmental Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-10-13)
Mr Richard Edwin Sanderson, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-10-13)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,217,062 | 3,426,662 | 2217062.0,3426662.0 |
| Current assets / Debtors | 1,109,600 | 1109600.0,0.0 | |
| Net current assets (liabilities) | -1,106,082 | -2,328,135 | -1106082.0,-2328135.0 |
| Total assets less current liabilities | 1,110,980 | 1,098,527 | 1110980.0,1098527.0 |
| Equity / share capital and reserves | 1,110,980 | 1,098,527 | 1110980.0,1098527.0 |