Hydrowatt Systems Limited, London
Hydrowatt Systems Limited is a private limited company. Located at 59/60 Russell Square, London WC1B 4HP, this 46 years old business was incorporated on 1977-09-28 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in this company: Rudolf F. (appointed on 01 July 1996), Bernhard F. (appointed on 05 October 1993).
| About | |
|---|---|
| Name: Hydrowatt Systems Limited | |
| Number: 01331830 | |
| Incorporation date: 1977-09-28 | |
| End of financial year: 31 December |
| Address: |
59/60 Russell Square London WC1B 4HP |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Kingsgate Nominees Limited
6 April 2016
| Address | 59-60 Russell Square, London, WC1B 4HP, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk |
| Registration number | 01552877 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Portia Nominees Limited
6 April 2016
| Address | 59-60 Russell Square, London, WC1B 4HP, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk |
| Registration number | 01621009 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2022-12-31 |
| Current Assets | 1,099 | 486 | - |
| Intangible Fixed Assets | 47 | 47 | - |
| Number Shares Allotted | - | 10,000 | 10,000 |
| Shareholder Funds | 53 | 53 | - |
The deadline for Hydrowatt Systems Limited confirmation statement filing is 2024-09-21. The last confirmation statement was sent on 2023-09-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Kingsgate Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Russell Square, WC1B 4HP London. Portia Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Russell Square, WC1B 4HP London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 6th, September 2023 | accounts |
Free Download
(2 pages)
|
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