HU

HYDROSAVE UK LIMITED

Active

Company number 03460346

Walsall, England · Incorporated 4 November 1997

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Technical testing and analysis · SIC 71200


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Green Lane Walsall West Midlands WS2 7PD · until 16 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
9 December 2025
20 December 2024
HB
9 January 2024
SS
SMITH, Stephen Oliver
Director · Resigned
20 December 2024
FM
FOSTER, Matthew Ian
Director · Resigned
16 July 2024
NP
NEWLAND, Phillip Charles
Director · Resigned
29 April 2020
CG
CLARKE, Garry George
Secretary · Resigned
10 May 2019
TD
TAYLOR, David Michael
Director · Resigned
21 May 2015
AP
ASPLEY, Peter Graham
Director · Resigned
21 February 2013
GA
GARCIA, Andrew John
Director · Resigned
6 September 2010
GJ
GOODWIN, Jason Richard
Secretary · Resigned
31 August 2007
PA
PAGE, Adrian Peter
Secretary · Resigned
9 March 2007
HR
HARLEY, Robert Ian
Director · Resigned
9 March 2007
PA
PAGE, Adrian Peter
Director · Resigned
9 March 2007
DS
DRAY, Simon
Director · Resigned
1 May 2006
MS
MOBBS, Stuart James
Director · Resigned
1 May 2006
EJ
ELLIOTT, John Robert
Director · Resigned
1 December 2001
GN
GASCOIGNE, Nicholas Stephen James
Director · Resigned
1 December 2001
HL
HAMILTON, Laurraine Wendy
Director · Resigned
1 December 2001
HL
HAMILTON, Laurraine Wendy
Secretary · Resigned
4 November 1997
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
4 November 1997
HS
HAMILTON, Stuart
Director · Resigned
4 November 1997
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
4 November 1997

Persons with significant control

PS
Ssi Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Accounts Amended With Accounts Type Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Change Person Secretary Company With Change Date
Officers
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Secretary Company With Change Date
Officers
20 August 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Address
16 July 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Address
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Auditors Resignation Company
Auditors
21 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Small
Accounts
20 July 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Small
Accounts
26 July 2004 View
Legacy
Address
8 July 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Small
Accounts
17 October 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Small
Accounts
6 November 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2001 View
Legacy
Address
20 February 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Small
Accounts
24 August 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Accounts
27 November 1998 View
Legacy
Address
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Incorporation Company
Incorporation
4 November 1997 View

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