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HYDROGEN GROUP LIMITED - 1 Poultry, London, EC2R 8EJ, United Kingdom
Company Information
- Company registration number
- 08801228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Poultry
- London
- EC2R 8EJ
- United Kingdom 1 Poultry, London, EC2R 8EJ, United Kingdom UK
Management
- Managing Directors
- HUNTER, John Patrick
- TEMPLE, Ian Richard
- MANSFIELD, Paul
- WRIGHT, Hayley Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-03
- Age Of Company 2013-12-03 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hydrogen Group Plc
- Evolvient Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYDROGEN & ARGYLL SCOTT HOLDINGS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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HYDROGEN GROUP LIMITED Company Description
- HYDROGEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08801228. Its current trading status is "live". It was registered 2013-12-03. It was previously called HYDROGEN & ARGYLL SCOTT HOLDINGS LTD. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Poultry .
Get HYDROGEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydrogen Group Limited - 1 Poultry, London, EC2R 8EJ, United Kingdom
- 2013-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-05-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-01-09) - CH01
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capital-name-of-class-of-shares (2024-03-15) - SH08
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capital-allotment-shares (2024-04-26) - SH01
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confirmation-statement-with-updates (2024-05-01) - CS01
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memorandum-articles (2024-05-04) - MA
keyboard_arrow_right 2023
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memorandum-articles (2023-01-11) - MA
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resolution (2023-01-11) - RESOLUTIONS
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capital-allotment-shares (2023-01-11) - SH01
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resolution (2023-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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change-to-a-person-with-significant-control (2023-07-04) - PSC05
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capital-allotment-shares (2023-07-20) - SH01
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-01-12) - RP04SH01
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capital-allotment-shares (2022-01-11) - SH01
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change-person-director-company-with-change-date (2022-10-28) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
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legacy (2022-10-25) - PARENT_ACC
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - AGREEMENT2
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capital-allotment-shares (2022-09-15) - SH01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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memorandum-articles (2022-01-14) - MA
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resolution (2022-01-14) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-01-17) - RP04SH01
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capital-allotment-shares (2022-02-16) - SH01
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capital-allotment-shares (2022-02-17) - SH01
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capital-allotment-shares (2022-02-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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capital-allotment-shares (2022-02-21) - SH01
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change-to-a-person-with-significant-control (2022-04-29) - PSC05
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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confirmation-statement-with-updates (2022-05-17) - CS01
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change-of-name-notice (2022-06-14) - CONNOT
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certificate-change-of-name-company (2022-06-14) - CERTNM
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memorandum-articles (2022-08-26) - MA
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capital-allotment-shares (2022-04-29) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-02) - SH01
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capital-allotment-shares (2021-02-09) - SH01
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capital-allotment-shares (2021-02-08) - SH01
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capital-allotment-shares (2021-02-10) - SH01
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confirmation-statement-with-updates (2021-12-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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resolution (2021-06-29) - RESOLUTIONS
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resolution (2021-02-10) - RESOLUTIONS
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memorandum-articles (2021-02-10) - MA
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legacy (2021-10-01) - PARENT_ACC
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-05) - SH01
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memorandum-articles (2020-05-04) - MA
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resolution (2020-05-04) - RESOLUTIONS
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capital-allotment-shares (2020-05-04) - SH01
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accounts-with-accounts-type-small (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-05) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
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termination-director-company (2019-09-04) - TM01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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resolution (2019-07-29) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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resolution (2018-02-07) - RESOLUTIONS
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resolution (2018-04-24) - RESOLUTIONS
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capital-allotment-shares (2018-06-08) - SH01
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accounts-with-accounts-type-small (2018-06-11) - AA
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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capital-allotment-shares (2018-12-11) - SH01
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confirmation-statement-with-updates (2018-12-17) - CS01
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confirmation-statement-with-updates (2018-01-15) - CS01
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legacy (2018-11-20) - ANNOTATION
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resolution (2018-12-07) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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resolution (2017-06-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-04) - CS01
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capital-allotment-shares (2017-04-19) - SH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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capital-allotment-shares (2017-06-01) - SH01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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resolution (2017-05-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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capital-allotment-shares (2017-06-02) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-account-reference-date-company-previous-shortened (2014-09-19) - AA01
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capital-allotment-shares (2014-03-20) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-12-03) - NEWINC