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- HYDROGARDEN LIMITED
HYDROGARDEN LIMITED
Active - Accounts Filed
General Information
NAME
HYDROGARDEN LIMITED
COMPANY NUMBER
03104989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
21/09/1995
(29years old)
WEBSITE
http://www.hydrogarden.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/1999
03/08/2018
HYDROGARDEN WHOLESALE SUPPLIES LIMITED
View all previous names
Previous Names
30/07/1999 03/08/2018 HYDROGARDEN WHOLESALE SUPPLIES LIMITED
21/09/1995 30/07/1999 GROWELL DISTRIBUTION LIMITED
COVENTRY
CV32RN
Telephone: 02476651500
TPS: No
Unit 19
Lifford Way
Binley Industrial Estate
Coventry, West Midlands
CV3 2RN
Telephone: 76651500
Unit 19 Lifford Way
Binley Industrial Estate
Coventry
CV32RN
CV32RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
17/09/2024 | Confirmation Statement (CS01) |
|
other |
01/07/2024 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 17/12/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDROGARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDROGARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDROGARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2001 - Present (22 years and 11 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 21 |
View Report |
15/10/2001 - Present (22 years and 11 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
24/09/2018 - Present (6years) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
17/09/2024 | Confirmation Statement (CS01) |
|
other |
01/07/2024 | Change of individual person PSC details (PSC04) |
|
other |
01/07/2024 | Change of individual person PSC details (PSC04) |
|
other |
01/07/2024 | Change of individual person PSC details (PSC04) |
|
other |
01/07/2024 | Change of director’s details (CH01) |
|
officers |
01/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
01/07/2024 | Change of director’s details (CH01) |
|
officers |
01/07/2024 | Change of director’s details (CH01) |
|
officers |
01/07/2024 | Change of director’s details (CH01) |
|
officers |
08/12/2023 | Annual Accounts. (AA) |
|
accounts |
14/09/2023 | Confirmation Statement (CS01) |
|
other |
22/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/01/2023 | Termination of appointment of director (TM01) |
|
officers |
23/12/2022 | Annual Accounts. (AA) |
|
accounts |
20/12/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/09/2022 | Confirmation Statement (CS01) |
|
other |
18/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
20/10/2021 | Change of individual person PSC details (PSC04) |
|
other |
20/10/2021 | Change of individual person PSC details (PSC04) |
|
other |
02/09/2021 | Annual Accounts. (AA) |
|
accounts |
01/09/2021 | Confirmation Statement (CS01) |
|
other |
19/08/2021 | Appointment of director (AP01) |
|
officers |
19/08/2021 | Termination of appointment of director (TM01) |
|
officers |
19/08/2021 | Termination of appointment of secretary (TM02) |
|
officers |
10/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
10/03/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/10/2020 | Change of director’s details (CH01) |
|
officers |
06/10/2020 | Change of director’s details (CH01) |
|
officers |
25/09/2020 | Return of purchase of own shares (SH03) |
|
capitals |
15/09/2020 | Confirmation Statement (CS01) |
|
other |
11/09/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
03/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
11/05/2020 | Annual Accounts. (AA) |
|
accounts |
25/10/2019 | Appointment of director (AP01) |
|
officers |
14/10/2019 | Appointment of secretary (AP03) |
|
officers |
14/10/2019 | Termination of appointment of secretary (TM02) |
|
officers |
23/09/2019 | Confirmation Statement (CS01) |
|
other |
18/07/2019 | Annual Accounts. (AA) |
|
accounts |
24/09/2018 | Confirmation Statement (CS01) |
|
other |
24/09/2018 | Appointment of director (AP01) |
|
officers |
03/08/2018 | No description (RESOLUTIONS) |
|
other |
18/04/2018 | Annual Accounts. (AA) |
|
accounts |
21/09/2017 | Confirmation Statement (CS01) |
|
other |
17/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2017 | No description (RESOLUTIONS) |
|
other |
18/04/2017 | Annual Accounts. (AA) |
|
accounts |
26/10/2016 | Confirmation Statement (CS01) |
|
other |
22/04/2016 | Annual Accounts. (AA) |
|
accounts |
19/10/2015 | Return of purchase of own shares (SH03) |
|
capitals |
19/10/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
22/09/2015 | Annual Return (AR01) |
|
returns |
02/09/2015 | Termination of appointment of director (TM01) |
|
officers |
12/06/2015 | Annual Accounts. (AA) |
|
accounts |
02/10/2014 | Annual Return (AR01) |
|
returns |
18/08/2014 | Annual Accounts. (AA) |
|
accounts |
27/05/2014 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
22/11/2013 | Appointment of director (AP01) |
|
officers |
10/10/2013 | Annual Return (AR01) |
|
returns |
09/09/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/03/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Change of director’s details (CH01) |
|
officers |
28/01/2013 | Change of director’s details (CH01) |
|
officers |
25/01/2013 | Change of secretary’s details (CH03) |
|
officers |
25/01/2013 | Change of director’s details (CH01) |
|
officers |
26/10/2012 | Annual Return (AR01) |
|
returns |
02/04/2012 | Annual Accounts. (AA) |
|
accounts |
11/10/2011 | Annual Return (AR01) |
|
returns |
01/09/2011 | Annual Accounts. (AA) |
|
accounts |
26/01/2011 | Change of secretary’s details (CH03) |
|
officers |
26/01/2011 | Change of director’s details (CH01) |
|
officers |
26/01/2011 | Change of secretary’s details (CH03) |
|
officers |
26/01/2011 | Change of director’s details (CH01) |
|
officers |
14/12/2010 | Change of director’s details (CH01) |
|
officers |
14/12/2010 | Annual Return (AR01) |
|
returns |
12/10/2010 | Annual Accounts. (AA) |
|
accounts |
05/07/2010 | Notice of cancellation of shares (SH06) |
|
capitals |
21/06/2010 | Return of purchase of own shares (SH03) |
|
capitals |
01/04/2010 | Appointment of secretary (AP03) |
|
officers |
01/04/2010 | Termination of appointment of secretary (TM02) |
|
officers |
01/04/2010 | Termination of appointment of director (TM01) |
|
officers |
23/03/2010 | Termination of appointment of director (TM01) |
|
officers |
16/10/2009 | Annual Return (AR01) |
|
returns |
20/08/2009 | Annual Accounts. (AA) |
|
accounts |
26/09/2008 | Annual Return. (363A) |
|
returns |
06/08/2008 | Annual Accounts. (AA) |
|
accounts |
04/10/2007 | Annual Return. (363S) |
|
returns |
28/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/08/2007 | No description (RESOLUTIONS) |
|
other |
09/08/2007 | No description (RESOLUTIONS) |
|
other |
09/08/2007 | Return by a company purchasing its own shares. (169) |
|
capitals |
20/07/2007 | Annual Accounts. (AA) |
|
accounts |
30/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
04/10/2006 | Annual Return. (363S) |
|
returns |
15/09/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/09/2005 | Annual Return. (363S) |
|
returns |
01/09/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/05/2005 | Annual Accounts. (AA) |
|
accounts |
05/05/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/03/2005 | Annual Return. (363S) |
|
returns |
10/02/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/10/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/07/2004 | Return by a company purchasing its own shares. (169) |
|
capitals |
01/07/2004 | No description (RESOLUTIONS) |
|
other |
16/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
31/03/2004 | Annual Accounts. (AA) |
|
accounts |
23/10/2003 | Annual Return. (363S) |
|
returns |
18/08/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2003 | Annual Accounts. (AA) |
|
accounts |
14/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/05/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/04/2003 | No description (RESOLUTIONS) |
|
other |
05/04/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
25/11/2002 | Annual Return. (363S) |
|
returns |
25/11/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/06/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 17/12/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: Jonathan Mark Aldridge (910534473) has left the board |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Board Member Dawn Michelle Galliford (926374045) Appointed |
Date: 16/10/2019 | Event: Barry Patrick Geaney (915022705) has left the board |
Date: 16/10/2019 | Event: New Company Secretary Dawn Michelle Galliford (926338043) Appointed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Board Member Iain Keith Reynolds (925070063) Appointed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Confirmation Statement filed |
Date: 04/09/2015 | Event: Michael David Hughes (900365439) has left the board |
Date: 04/09/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Confirmation Statement filed |
Date: 06/10/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: New Board Member Jonathan Mark Aldridge (910534473) Appointed |
Date: 15/10/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: New Confirmation Statement filed |
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