Hydrosure Global Limited. Head office in Telford. Check Director.

Hydrosure Global Limited, Telford

Hydrosure Global Limited is a private limited company. Previously, it was named Everygarden Limited (changed on 2020-09-21). Registered at Unit E, Stafford Park 18, Telford TF3 3BN, the aforementioned 10 years old firm was incorporated on 2013-10-17 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in the company: Stephen H. (appointed on 17 October 2013). Moving to the secretaries (1 in total), we can name: Stephen H. (appointed on 17 October 2013).

About
Name: Hydrosure Global Limited
Number: 08736851
Incorporation date: 2013-10-17
End of financial year: 28 February


Address:	Unit E Stafford Park 18 Telford TF3 3BN
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Hydrosure Holdings Limited

14 May 2021

Address	Unit E Stafford Park 18, Telford, TF3 3BN, England
Legal authority	Comapnies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13179667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harpin Holdings Limited

22 April 2021 - 14 May 2021

Address	Unit E Stafford Park 18, Telford, TF3 3BN, England
Legal authority	Comapnies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13179537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hydrosure Holdings Limited

22 April 2021 - 22 April 2021

Address	Unit E Stafford Park 18, Telford, Shropshire, TF3 3BN, England
Legal authority	Comapnies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13179667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harpin Holdings Limited

22 April 2021 - 22 April 2021

Address	Unit E Stafford Park 18, Telford, TF3 3BN, England
Legal authority	Comapnies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - England And Wales
Registration number	13179537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harpin Investments Limited

26 February 2021 - 22 April 2021

Address	Unit E Stafford Park 18, Telford, Shropshire, TF3 3BN, England
Legal authority	Comapnies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09203909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

17 October 2016 - 26 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	-	-	-	-	-	-	100	677,653	1,030,945
Fixed Assets	-	-	-	-	-	-	-	7,432	122,539
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100	128,511
Number Shares Allotted	100	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

The due date for Hydrosure Global Limited confirmation statement filing is 2024-04-29. The previous confirmation statement was filed on 2023-04-15. The due date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up until 28 February 2023.

6 persons of significant control are indexed in the Companies House, namely: Hydrosure Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stafford Park 18, TF3 3BN Telford. Harpin Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stafford Park 18, TF3 3BN Telford. Hydrosure Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stafford Park 18, TF3 3BN Telford, Shropshire.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 28th February 2023 filed on: 26th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to 28th February 2023 filed on: 26th, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 15th April 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 15th April 2022 filed on: 15th, April 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 087368510001, created on 26th October 2021 filed on: 29th, October 2021 \| mortgage	Free Download (23 pages)
PSC07	Cessation of a person with significant control 14th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 14th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 22nd April 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 22nd April 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 22nd April 2021 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 22nd April 2021 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 22nd April 2021 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 22nd April 2021 filed on: 30th, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 15th April 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 26th February 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 26th February 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 5th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th October 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st September 2020 filed on: 21st, September 2020 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 28th February 2018 from 31st October 2017 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 17th October 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 29th September 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 29th September 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
CH03	On 29th September 2017 secretary's details were changed filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 25th January 2017 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th October 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 5th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 6th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 17th, October 2013 \| incorporation
SH01	Statement of Capital on 17th October 2013: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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