Introduction
Watch Company
H
HYDRAB POWER NOMINEES LIMITED
HYDRAB POWER NOMINEES LIMITED is an active company incorporated on 22 October 2024 with the registered office located in Oxford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HYDRAB POWER NOMINEES LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16034341
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
HARTSWOOD NOMINEES LIMITED
From: 22 October 2024To: 8 November 2024
Address
North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
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
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARR, Andrew Thomas
Active12 New Inn Hall Street, OxfordOX1 2RP
Born January 1973
Director
Appointed 19 Mar 2026
BARR, Andrew Thomas
12 New Inn Hall Street, OxfordOX1 2RP
Born January 1973
Director
19 Mar 2026
Active
MATTHEW, Elliott Gordon Findlay
Active12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
Appointed 29 Jul 2025
MATTHEW, Elliott Gordon Findlay
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
29 Jul 2025
Active
BOWCOTT, Harry
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born July 1975
Director
Appointed 29 Jul 2025
Resigned 02 Mar 2026
BOWCOTT, Harry
12 New Inn Hall Street, OxfordOX1 2RP
Born July 1975
Director
29 Jul 2025
Resigned 02 Mar 2026
Resigned
BURNS, James Hamer
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 05 Nov 2024
Resigned 30 Jul 2025
BURNS, James Hamer
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
05 Nov 2024
Resigned 30 Jul 2025
Resigned
PRIVETT, Graeme Robert
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born December 1975
Director
Appointed 22 Oct 2024
Resigned 30 May 2025
PRIVETT, Graeme Robert
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1975
Director
22 Oct 2024
Resigned 30 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hydrab Power Limited
ActiveNew Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2024
Hydrab Power Limited
New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
04 Nov 2024
Active
Mr Graeme Robert Privett
Ceased12 New Inn Hall Street, OxfordOX1 2RP
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Ceased 04 Nov 2024
Mr Graeme Robert Privett
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Ceased 04 Nov 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
8 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2024
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024