Introduction
Watch Company
H
HYDROP ENVIRONMENTAL CONSULTANCY SERVICES LIMITED
HYDROP ENVIRONMENTAL CONSULTANCY SERVICES LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HYDROP ENVIRONMENTAL CONSULTANCY SERVICES LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15879829
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 6 August 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
NEPTUNE ONE LIMITED
From: 6 August 2024To: 22 October 2024
Address
One St Peter's Square Manchester, M2 3DE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveSt Peter's Square, ManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
St Peter's Square, ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
PARRINGTON, Simon Christopher
ActiveSt Peter's Square, ManchesterM2 3DE
Born October 1970
Director
Appointed 06 Aug 2024
PARRINGTON, Simon Christopher
St Peter's Square, ManchesterM2 3DE
Born October 1970
Director
06 Aug 2024
Active
CAWLEY, Fergal Cathal
ResignedSt Peter's Square, ManchesterM2 3DE
Born August 1977
Director
Appointed 06 Aug 2024
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
St Peter's Square, ManchesterM2 3DE
Born August 1977
Director
06 Aug 2024
Resigned 27 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Celnor Group Limited
ActiveSt Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Celnor Group Limited
St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2024
22 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2024