Company information:
Hydro-X Air Limited (No: 10312166)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 08-Apr-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Mar-2024 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Mar-2024 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: GRAHAM JOHN HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: GRAHAM HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Current Secretary: ROXANNE LYONS ( From: Oct-2017 )
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: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Oct-2021 To: Nov-2023 )
Resigned Director: RICHARD EDWIN SANDERSON ( DOB: Nov-1968 From: Aug-2016 To: Oct-2021 )
Resigned Director: DAVID JOHN HOGG STEWART ( DOB: Nov-1981 From: Nov-2016 To: Oct-2021 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Oct-2021 To: Aug-2023 )
Resigned Secretary: ROXANNE STEWART ( From: Oct-2017 To: Oct-2021 )
Persons of Significant Control:
Hydro-X Water Treatment Limited, Unit 3a Eden Place Outgang Lane, Dinnington, Sheffield, South Yorkshire, S25 3QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-04, Ceased: 2019-10-02)
Hydro-X Group Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-02)
Mr David John Hogg Stewart, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-27, Ceased: 2021-10-13)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,174 | 0.0,10174.0 | |
| Current assets | 529,367 | 643,613 | 529367.0,643613.0 |
| Current assets / Total inventories | 7,880 | 0.0,7880.0 | |
| Current assets / Debtors | 339,715 | 406,880 | 339715.0,406880.0 |
| Current assets / Cash at bank and on hand | 189,652 | 228,853 | 189652.0,228853.0 |
| Net current assets (liabilities) | 261,094 | 95,911 | 261094.0,95911.0 |
| Total assets less current liabilities | 261,094 | 106,085 | 261094.0,106085.0 |
| Provisions for liabilities, balance sheet subtotal | 1,900 | 0.0,1900.0 | |
| Net assets (liabilities) | 261,094 | 104,185 | 261094.0,104185.0 |
| Equity / share capital and reserves | 261,094 | 104,185 | 261094.0,104185.0 |