Introduction
Watch Company
H
HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED
HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED is an active company incorporated on 19 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14548853
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR United Kingdom
From: 19 December 2022To: 7 January 2025
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 19 Dec 2022
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
19 Dec 2022
Active
GRIME, Charles James
Active120 Pall Mall, LondonSW1Y 5EA
Born July 1975
Director
Appointed 13 Mar 2026
GRIME, Charles James
120 Pall Mall, LondonSW1Y 5EA
Born July 1975
Director
13 Mar 2026
Active
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate director
Appointed 19 Dec 2022
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate director
19 Dec 2022
Active
GOTTSCHALK, Maximilian Alexander
Resigned20 Central Avenue, St Andrews Business Park, NorwichNR7 0HR
Born August 1972
Director
Appointed 19 Dec 2022
Resigned 02 Jan 2024
GOTTSCHALK, Maximilian Alexander
20 Central Avenue, St Andrews Business Park, NorwichNR7 0HR
Born August 1972
Director
19 Dec 2022
Resigned 02 Jan 2024
Resigned
MUNCE, James
Resigned120 Pall Mall, LondonSW1Y 5EA
Born September 1980
Director
Appointed 02 Jan 2024
Resigned 13 Mar 2026
MUNCE, James
120 Pall Mall, LondonSW1Y 5EA
Born September 1980
Director
02 Jan 2024
Resigned 13 Mar 2026
Resigned
RONIGER, Timothy Stephen
Resigned20 Central Avenue, St Andrews Business Park, NorwichNR7 0HR
Born May 1961
Director
Appointed 19 Dec 2022
Resigned 02 Jan 2024
RONIGER, Timothy Stephen
20 Central Avenue, St Andrews Business Park, NorwichNR7 0HR
Born May 1961
Director
19 Dec 2022
Resigned 02 Jan 2024
Resigned
SPENCER-WILSON, Luke
Resigned120 Pall Mall, LondonSW1Y 5EA
Born January 1974
Director
Appointed 02 Jan 2024
Resigned 02 Oct 2025
SPENCER-WILSON, Luke
120 Pall Mall, LondonSW1Y 5EA
Born January 1974
Director
02 Jan 2024
Resigned 02 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Significant influence or control
Notified 23 Dec 2022
Hydrogen Equity Partners Uk Limited
New Inn Hall Street, OxfordOX1 2RP
Significant influence or control
23 Dec 2022
Active
Hycap Fund 1 Scsp
CeasedRue Dicks, LuxembourgL-1417
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Ceased 23 Dec 2022
Hycap Fund 1 Scsp
Rue Dicks, LuxembourgL-1417
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Ceased 23 Dec 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
30 January 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 January 2026
30 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023