Introduction
Watch Company
H
HYDRO-X ENGINEERING LIMITED
HYDRO-X ENGINEERING LIMITED is an active company incorporated on 9 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. HYDRO-X ENGINEERING LIMITED was registered 5 years ago.(SIC: 71122)
Status
active
Active since 5 years ago
Company No
12869490
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Level 12 The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
20 Grosvenor Place London SW1X 7HN England
From: 20 October 2021To: 20 August 2025
Unit 1 Manor Drive Dinnington, Sheffield England S25 3QU United Kingdom
From: 9 September 2020To: 20 October 2021
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
19
Officers
1
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Active32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 05 Aug 2025
MITIE COMPANY SECRETARIAL SERVICES LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
05 Aug 2025
Active
BLEAZARD, Stuart
Active32 London Bridge Street, LondonSE1 9SG
Born April 1977
Director
Appointed 23 Jan 2026
BLEAZARD, Stuart
32 London Bridge Street, LondonSE1 9SG
Born April 1977
Director
23 Jan 2026
Active
DICKINSON, Peter John Goddard
Active32 London Bridge Street, LondonSE1 9SG
Born March 1962
Director
Appointed 04 Aug 2025
DICKINSON, Peter John Goddard
32 London Bridge Street, LondonSE1 9SG
Born March 1962
Director
04 Aug 2025
Active
PEACOCK, Matthew Robert
Active32 London Bridge Street, LondonSE1 9SG
Born November 1970
Director
Appointed 04 Aug 2025
PEACOCK, Matthew Robert
32 London Bridge Street, LondonSE1 9SG
Born November 1970
Director
04 Aug 2025
Active
WOODS, Katherine Louise
Active32 London Bridge Street, LondonSE1 9SG
Born December 1983
Director
Appointed 04 Aug 2025
WOODS, Katherine Louise
32 London Bridge Street, LondonSE1 9SG
Born December 1983
Director
04 Aug 2025
Active
YOUNG, Peter Hugo
Active32 London Bridge Street, LondonSE1 9SG
Born September 1980
Director
Appointed 04 Aug 2025
YOUNG, Peter Hugo
32 London Bridge Street, LondonSE1 9SG
Born September 1980
Director
04 Aug 2025
Active
ALLEN, Matthew James
ResignedGrosvenor Place, LondonSW1X 7HN
Secretary
Appointed 13 Oct 2021
Resigned 01 Aug 2023
ALLEN, Matthew James
Grosvenor Place, LondonSW1X 7HN
Secretary
13 Oct 2021
Resigned 01 Aug 2023
Resigned
BONE, Christopher
ResignedGrosvenor Place, LondonSW1X 7HN
Secretary
Appointed 01 Aug 2023
Resigned 05 Aug 2025
BONE, Christopher
Grosvenor Place, LondonSW1X 7HN
Secretary
01 Aug 2023
Resigned 05 Aug 2025
Resigned
ADAMS, Mark Andrew
ResignedGrosvenor Place, LondonSW1X 7HN
Born August 1964
Director
Appointed 13 Oct 2021
Resigned 05 Nov 2021
ADAMS, Mark Andrew
Grosvenor Place, LondonSW1X 7HN
Born August 1964
Director
13 Oct 2021
Resigned 05 Nov 2021
Resigned
COUNCELL, Adam Thomas
Resigned32 London Bridge Street, LondonSE1 9SG
Born June 1978
Director
Appointed 13 Oct 2021
Resigned 15 Aug 2025
COUNCELL, Adam Thomas
32 London Bridge Street, LondonSE1 9SG
Born June 1978
Director
13 Oct 2021
Resigned 15 Aug 2025
Resigned
DACRE, Alexander Peter
ResignedGrosvenor Place, LondonSW1X 7HN
Born August 1987
Director
Appointed 13 Oct 2021
Resigned 22 May 2024
DACRE, Alexander Peter
Grosvenor Place, LondonSW1X 7HN
Born August 1987
Director
13 Oct 2021
Resigned 22 May 2024
Resigned
GREENWOOD, Philip Edwin
ResignedDavy Way, GloucesterGL2 2AQ
Born May 1977
Director
Appointed 13 Oct 2021
Resigned 16 Nov 2023
GREENWOOD, Philip Edwin
Davy Way, GloucesterGL2 2AQ
Born May 1977
Director
13 Oct 2021
Resigned 16 Nov 2023
Resigned
HITCHCOCK, Jamie Alexander
ResignedGrosvenor Place, LondonSW1X 7HN
Born September 1990
Director
Appointed 22 May 2024
Resigned 19 Aug 2025
HITCHCOCK, Jamie Alexander
Grosvenor Place, LondonSW1X 7HN
Born September 1990
Director
22 May 2024
Resigned 19 Aug 2025
Resigned
NORMAN, David Arthur
ResignedGrosvenor Place, LondonSW1X 7HN
Born June 1986
Director
Appointed 09 Sept 2020
Resigned 13 Oct 2021
NORMAN, David Arthur
Grosvenor Place, LondonSW1X 7HN
Born June 1986
Director
09 Sept 2020
Resigned 13 Oct 2021
Resigned
SANDERSON, Richard Edwin
ResignedGrosvenor Place, LondonSW1X 7HN
Born November 1968
Director
Appointed 09 Sept 2020
Resigned 13 Oct 2021
SANDERSON, Richard Edwin
Grosvenor Place, LondonSW1X 7HN
Born November 1968
Director
09 Sept 2020
Resigned 13 Oct 2021
Resigned
WALLS, Andrew Raymond
Resigned32 London Bridge Street, LondonSE1 9SG
Born June 1973
Director
Appointed 16 Nov 2023
Resigned 03 Oct 2025
WALLS, Andrew Raymond
32 London Bridge Street, LondonSE1 9SG
Born June 1973
Director
16 Nov 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Arthur Norman
CeasedGrosvenor Place, LondonSW1X 7HN
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Sept 2020
Ceased 13 Oct 2021
Mr David Arthur Norman
Grosvenor Place, LondonSW1X 7HN
Born June 1986
Ownership of shares 25 to 50 percent
09 Sept 2020
Ceased 13 Oct 2021
Ceased
Hydro-X Group Limited
Active32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Hydro-X Group Limited
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Sept 2020
Active
Filing History
63
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
1 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2025
20 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2023
Withdrawal Of The Secretaries Register Information From The Public Register
EW03EW03
21 August 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
21 August 2023
21 August 2023
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
21 August 2023
10 February 2023
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
10 February 2023
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
10 February 2023
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2021
20 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021