Introduction
Watch Company
H
HYDROGEN HOLDCO UK LIMITED
HYDROGEN HOLDCO UK LIMITED is an active company incorporated on 3 January 2023 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.. HYDROGEN HOLDCO UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14567203
LTD Company
Age
3 Years
Incorporated 3 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
3rd Floor 10 Eastbourne Terrace Paddington London, W2 6LG,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
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 Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HOLTHOUSE, Amerigo
Active10 Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 28 Mar 2024
HOLTHOUSE, Amerigo
10 Eastbourne Terrace, LondonW2 6LG
Secretary
28 Mar 2024
Active
BENNETT, Paul Michael
Active10 Eastbourne Terrace, LondonW2 6LG
Born January 1985
Director
Appointed 01 Aug 2025
BENNETT, Paul Michael
10 Eastbourne Terrace, LondonW2 6LG
Born January 1985
Director
01 Aug 2025
Active
HOLTHOUSE, Amerigo, Mr.
Active10 Eastbourne Terrace, LondonW2 6LG
Born January 1981
Director
Appointed 28 Mar 2024
HOLTHOUSE, Amerigo, Mr.
10 Eastbourne Terrace, LondonW2 6LG
Born January 1981
Director
28 Mar 2024
Active
MARCHBANK, Nataly Dorothy
Active10 Eastbourne Terrace, LondonW2 6LG
Born May 1979
Director
Appointed 01 Aug 2025
MARCHBANK, Nataly Dorothy
10 Eastbourne Terrace, LondonW2 6LG
Born May 1979
Director
01 Aug 2025
Active
RIGLER, Joseph
Resigned10 Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 03 Jan 2023
Resigned 28 Mar 2024
RIGLER, Joseph
10 Eastbourne Terrace, LondonW2 6LG
Secretary
03 Jan 2023
Resigned 28 Mar 2024
Resigned
DAVIS, Amy
Resigned10 Eastbourne Terrace, LondonW2 6LG
Born February 1969
Director
Appointed 03 Jan 2023
Resigned 01 Aug 2025
DAVIS, Amy
10 Eastbourne Terrace, LondonW2 6LG
Born February 1969
Director
03 Jan 2023
Resigned 01 Aug 2025
Resigned
RIGLER, Joseph Morgan
Resigned10 Eastbourne Terrace, LondonW2 6LG
Born September 1980
Director
Appointed 03 Jan 2023
Resigned 28 Mar 2024
RIGLER, Joseph Morgan
10 Eastbourne Terrace, LondonW2 6LG
Born September 1980
Director
03 Jan 2023
Resigned 28 Mar 2024
Resigned
SMITH, Edward David
Resigned10 Eastbourne Terrace, LondonW2 6LG
Born November 1976
Director
Appointed 03 Jan 2023
Resigned 01 Aug 2025
SMITH, Edward David
10 Eastbourne Terrace, LondonW2 6LG
Born November 1976
Director
03 Jan 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cummins Inc
ActiveE. Ohio Street, Indianapolis46204
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Cummins Inc
E. Ohio Street, Indianapolis46204
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2023