| Company Name | Hydro Ludens Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC680076 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2020(3 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Joachim Erwin Finkel |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Horst Walz |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Nicolas Friedrich Ludwig Christoph |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 26 April 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 2 November 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 2 March 2022 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 2 February 2022 | Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2 February 2022 (1 page) |
| 2 February 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 12 January 2021 | Memorandum and Articles of Association (21 pages) |
| 12 January 2021 | Resolutions
|
| 12 January 2021 | Resolutions
|
| 11 January 2021 | Statement of capital following an allotment of shares on 11 December 2020
|
| 11 January 2021 | Statement of capital following an allotment of shares on 11 December 2020
|
| 6 November 2020 | Incorporation Statement of capital on 2020-11-06
|