Introduction
Watch Company
H
HYDROGARDEN GROUP HOLDINGS LIMITED
HYDROGARDEN GROUP HOLDINGS LIMITED is an active company incorporated on 3 March 2023 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYDROGARDEN GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14705055
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 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
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
Unit 19 Lifford Way Binley Industrial Estate Coventry, CV3 2RN,
Previous Addresses
2 Progress Way Binley Industrial Estate Binley Coventry West Midlands CV3 2NT United Kingdom
From: 3 March 2023To: 1 July 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Capital Update
Sept 23
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEANEY, Barry Patrick
ActiveLifford Way, CoventryCV3 2RN
Born March 1964
Director
Appointed 03 Mar 2023
GEANEY, Barry Patrick
Lifford Way, CoventryCV3 2RN
Born March 1964
Director
03 Mar 2023
Active
GREEN, Stuart Mark
ActiveLifford Way, CoventryCV3 2RN
Born August 1972
Director
Appointed 03 Mar 2023
GREEN, Stuart Mark
Lifford Way, CoventryCV3 2RN
Born August 1972
Director
03 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Iain Keith Reynolds
ActiveLifford Way, CoventryCV3 2RN
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Mr Iain Keith Reynolds
Lifford Way, CoventryCV3 2RN
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2023
Active
Mr Stuart Mark Green
ActiveLifford Way, CoventryCV3 2RN
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Mr Stuart Mark Green
Lifford Way, CoventryCV3 2RN
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2023
Active
Mr Barry Patrick Geaney
ActiveLifford Way, CoventryCV3 2RN
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Mr Barry Patrick Geaney
Lifford Way, CoventryCV3 2RN
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2023
Active
Filing History
18
Description
Type
Date Filed
Document
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
14 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 September 2023
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2023