Introduction
Watch Company
H
HYDROGARDEN IP LIMITED
HYDROGARDEN IP LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. HYDROGARDEN IP LIMITED was registered 3 years ago.(SIC: 77400)
Status
active
Active since 3 years ago
Company No
14711165
LTD Company
Age
3 Years
Incorporated 7 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
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Unit 19 Lifford Way Binley Industrial Estate Coventry, CV3 2RN,
Previous Addresses
2 Progress Way Binley Industrial Estate Coventry CV3 2NT United Kingdom
From: 7 March 2023To: 1 July 2024
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Stuart Mark
ActiveLifford Way, CoventryCV3 2RN
Born August 1972
Director
Appointed 07 Mar 2023
GREEN, Stuart Mark
Lifford Way, CoventryCV3 2RN
Born August 1972
Director
07 Mar 2023
Active
GEANEY, Barry Patrick
ResignedLifford Way, CoventryCV3 2RN
Born March 1964
Director
Appointed 07 Mar 2023
Resigned 28 Mar 2026
GEANEY, Barry Patrick
Lifford Way, CoventryCV3 2RN
Born March 1964
Director
07 Mar 2023
Resigned 28 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lifford Way, CoventryCV32RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Hydrogarden Group Holdings Limited
Lifford Way, CoventryCV32RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2026
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
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2023