HL

HYDRO-GEN LIMITED

Active

Company number 02584011

Wimborne · Incorporated 20 February 1991

Unit 12 Riverside Park, Station Road, Wimborne, Dorset, BH21 1QU

Specialised design activities · SIC 74100

Environmental consulting activities · SIC 74901

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INCOMECHAIN LIMITED · 20 February 1991 – 8 April 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Audrey
Director
15 September 2020
HK
HANSON, Kieron Paul
Director
8 March 1991
NA
NELLINS, Andrew William
Director · Resigned
15 September 2020
DH
DRISCOLL, Harry
Director · Resigned
23 July 2018
SR
SONOGA, Robert
Director · Resigned
23 July 2018
MS
ML SECRETARIES LIMITED
Corporate Secretary · Resigned
26 April 2007
HM
HANSON, Muriel Elizabeth
Secretary · Resigned
8 March 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 February 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 February 1991

Persons with significant control

PS
Mr Kieron Paul Hanson
Born June 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Resolution
Resolution
8 November 2013 View
Capital Name Of Class Of Shares
Capital
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 March 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Accounts
25 July 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Resolution
Resolution
29 October 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
10 November 2003 View
Resolution
Resolution
30 October 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Dormant
Accounts
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Annual Return
15 February 1999 View
Resolution
Resolution
26 October 1998 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Address
9 October 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Dormant
Accounts
30 October 1996 View
Resolution
Resolution
30 October 1996 View
Legacy
Annual Return
24 March 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
1 November 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Dormant
Accounts
11 October 1993 View
Legacy
Annual Return
15 March 1993 View
Resolution
Resolution
19 August 1992 View
Accounts With Accounts Type Dormant
Accounts
19 August 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Accounts
21 November 1991 View
Certificate Change Of Name Company
Change Of Name
5 April 1991 View
Certificate Change Of Name Company
Change Of Name
5 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Address
21 March 1991 View
Incorporation Company
Incorporation
20 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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