Hydro-X Water Treatment Limited

Company Name	Hydro-X Water Treatment Limited
Company Status	Active
Company Number	01818133
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)
Previous Names	Springpress Limited and Naseby Control Technology Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(37 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(37 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Christopher Bone
Status	Current
Appointed	01 August 2023(39 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Andrew Raymond Walls
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(39 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Jon Greaves
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(39 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Graham John Hubbold
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(39 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Patrick Loveday
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (resigned 01 October 2019)
Role	Water Treatment Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Penny Piece Place Anston Sheffield South Yorkshire S31 7JZ

Secretary Name	Monica Helga Loveday
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 November 2012)
Role	Company Director
Correspondence Address	10 Penny Piece Place Anston Sheffield South Yorkshire S31 7JZ

Director Name	Mr David Ernest Robert Pritchard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 14 September 2006)
Role	Sales Engineer
Correspondence Address	20 Canute Close Canewdon Rochford Essex SS4 3PX

Director Name	Mr Richard Edwin Sanderson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(17 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 13 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Barn Oldfield Road, Darley Bridge Matlock Derbyshire DE4 2JY

Secretary Name	Mrs Elspeth Joan Sanderson
Status	Resigned
Appointed	13 September 2019(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2021)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Gary Sewell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(36 years, 8 months after company formation)
Appointment Duration	9 months (resigned 13 October 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(37 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Secretary Name	Mr Matthew James Allen
Status	Resigned
Appointed	13 October 2021(37 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Contact

Website	hydro-x.co.uk
Telephone	08435385687
Telephone region	Unknown

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.6k at £0.000001	Hydro-x Holdings Limited 56.01% Ordinary
2.4k at £0.000001	Patrick Loveday 24.00% Ordinary
-	OTHER 19.99% -

Financials

Year	2014
Net Worth	£1,045,398
Cash	£513,037
Current Liabilities	£928,506

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

27 October 2021	Delivered on: 2 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 September 2019	Delivered on: 24 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H unit 3A eden place outgang lane dinnington sheffield. Outstanding
30 July 2019	Delivered on: 2 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 January 2019	Delivered on: 14 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as unit 11 abbotts business park, primrose hill, kings langley, WD4 8FR and registered at hm land registry under title number HD525592. For more information please refer to the legal charge. Outstanding
2 November 2018	Delivered on: 7 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 April 2013	Delivered on: 10 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Unit 11 abbots business park primrose hill langley. Notification of addition to or amendment of charge. Outstanding
25 May 2005	Delivered on: 9 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit 3A eden place outgang lane dinnington sheffield. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 June 1991	Delivered on: 20 June 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 December 2004	Delivered on: 10 December 2004 Satisfied on: 13 July 2005 Persons entitled: Priority Sites Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit being Â£6,126.16,all sums that may be paid to the landlord,all the interest of the tenant in the single interest bearing account. Fully Satisfied

Filing History

2 March 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
11 January 2021	Appointment of Mr Gary Sewell as a director on 11 January 2021 (2 pages)
30 November 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
30 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
8 October 2019	Change of details for Hydro-X Holdings Ltd as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Cessation of Richard Edwin Sanderson as a person with significant control on 6 April 2016 (1 page)
4 October 2019	Notification of Hydro-X Holdings Ltd as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Cessation of Patrick Loveday as a person with significant control on 1 October 2019 (1 page)
4 October 2019	Termination of appointment of Patrick Loveday as a director on 1 October 2019 (1 page)
24 September 2019	Registration of charge 018181330008, created on 20 September 2019 (35 pages)
13 September 2019	Appointment of Mrs Elspeth Joan Sanderson as a secretary on 13 September 2019 (2 pages)
2 August 2019	Registration of charge 018181330007, created on 30 July 2019 (16 pages)
31 January 2019	Registered office address changed from Unit 3a Eden Place Outgang Lane Dinnington Sheffield South Yorkshire S25 3QT to Unit 1 Manor Drive Dinnington Sheffield S25 3QU on 31 January 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
14 January 2019	Registration of charge 018181330006, created on 9 January 2019 (34 pages)
14 January 2019	Confirmation statement made on 1 October 2018 with no updates (3 pages)
13 November 2018	Satisfaction of charge 1 in full (1 page)
13 November 2018	Satisfaction of charge 3 in full (2 pages)
7 November 2018	Registration of charge 018181330005, created on 2 November 2018 (57 pages)
26 October 2018	Satisfaction of charge 018181330004 in full (1 page)
12 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
2 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 March 2016	Change of share class name or designation (2 pages)
2 March 2016	Change of share class name or designation (2 pages)
2 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
21 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP .008001 (4 pages)
21 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP .008001 (4 pages)
13 January 2015	Director's details changed for Patrick Loveday on 17 December 2014 (2 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP .01 (4 pages)
13 January 2015	Director's details changed for Patrick Loveday on 17 December 2014 (2 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP .01 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 80 (14 pages)
21 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 80 (14 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 May 2013	Registration of charge 018181330004 (41 pages)
10 May 2013	Registration of charge 018181330004 (41 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (17 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (17 pages)
7 December 2012	Termination of appointment of Monica Loveday as a secretary (1 page)
7 December 2012	Termination of appointment of Monica Loveday as a secretary (1 page)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 January 2011	Annual return made up to 17 December 2010 (14 pages)
17 January 2011	Annual return made up to 17 December 2010 (14 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 February 2010	Annual return made up to 17 December 2009 (14 pages)
17 February 2010	Annual return made up to 17 December 2009 (14 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 January 2009	Return made up to 17/12/08; full list of members (4 pages)
16 January 2009	Return made up to 17/12/08; full list of members (4 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2008 (12 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2008 (12 pages)
28 October 2008	Return made up to 17/12/07; full list of members (4 pages)
28 October 2008	Return made up to 17/12/07; full list of members (4 pages)
30 November 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 November 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
2 March 2007	Return made up to 17/12/06; full list of members (7 pages)
2 March 2007	Return made up to 17/12/06; full list of members (7 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
5 January 2006	Return made up to 17/12/05; full list of members (7 pages)
5 January 2006	Return made up to 17/12/05; full list of members (7 pages)
30 November 2005	Total exemption full accounts made up to 30 September 2005 (11 pages)
30 November 2005	Total exemption full accounts made up to 30 September 2005 (11 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (5 pages)
9 June 2005	Particulars of mortgage/charge (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: raines house denby dale road wakefield west yorkshire WF1 1HR (1 page)
10 March 2005	Registered office changed on 10/03/05 from: raines house denby dale road wakefield west yorkshire WF1 1HR (1 page)
23 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Total exemption full accounts made up to 30 September 2004 (12 pages)
9 November 2004	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (12 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (12 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 30 September 2002 (12 pages)
5 November 2002	Total exemption full accounts made up to 30 September 2002 (12 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
27 February 2002	Ad 08/11/01--------- Â£ si [email protected]=20 Â£ ic 60/80 (2 pages)
27 February 2002	Ad 08/11/01--------- Â£ si [email protected]=20 Â£ ic 60/80 (2 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 December 2001	Total exemption full accounts made up to 30 September 2001 (12 pages)
5 December 2001	Total exemption full accounts made up to 30 September 2001 (12 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 November 2000	Full accounts made up to 30 September 2000 (12 pages)
28 November 2000	Full accounts made up to 30 September 2000 (12 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 December 1999	Full accounts made up to 30 September 1999 (12 pages)
21 December 1999	Full accounts made up to 30 September 1999 (12 pages)
3 February 1999	Full accounts made up to 30 September 1998 (12 pages)
3 February 1999	Full accounts made up to 30 September 1998 (12 pages)
24 December 1998	Return made up to 31/12/98; change of members (6 pages)
24 December 1998	Return made up to 31/12/98; change of members (6 pages)
2 March 1998	Full accounts made up to 30 September 1997 (12 pages)
2 March 1998	Full accounts made up to 30 September 1997 (12 pages)
26 February 1998	Return made up to 31/12/97; full list of members (6 pages)
26 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1997	Full accounts made up to 30 September 1996 (16 pages)
31 January 1997	Full accounts made up to 30 September 1996 (16 pages)
18 February 1996	Full accounts made up to 30 September 1995 (16 pages)
18 February 1996	Full accounts made up to 30 September 1995 (16 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 June 1986	Company name changed naseby control technology limite d\certificate issued on 11/06/86 (2 pages)
11 June 1986	Company name changed naseby control technology limite d\certificate issued on 11/06/86 (2 pages)
5 July 1984	Company name changed\certificate issued on 05/07/84 (2 pages)
5 July 1984	Company name changed\certificate issued on 05/07/84 (2 pages)
22 May 1984	Incorporation (18 pages)
22 May 1984	Incorporation (18 pages)

Hydro-X Water Treatment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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