HYDROPHIS UK LTD
BURNHAM HOUSE SPLASH LANE, WYTON, HUNTINGDON PE28 2AF- Active
- Private Limited Company
- Company No. 11918191
- Last Updated: 01 Mar 2024
Company Profile
HYDROPHIS UK LTD was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in HUNTINGDON. HYDROPHIS UK LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 5 years 6 months and 10 days.
| Name | HYDROPHIS UK LTD |
|---|---|
| Company number | 11918191 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURNHAM HOUSE SPLASH LANE WYTON HUNTINGDON PE28 2AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Warren Pearce Nationality: Australian |
Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Dr Glenn Robert Leighton Nationality: French |
Dates: Monday, April 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYDROPHIS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYDROPHIS UK LTD | 01 Apr 2019 |
| HYDROPHIS GAS LTD | 01 Sep 2022 |