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Hydrasun Holdings Limited

Hydrasun Holdings Limited is a dissolved company incorporated on 17 August 2007 with the registered office located in London, Greater London. Hydrasun Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 June 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06346769
Private limited company
Age
18 years
Incorporated 17 August 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
20
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The UK Offshore Energies Association Limited
Robert Sommerville Drummond is a mutual person.
Active
Fuel Cell Systems Ltd
Robert Sommerville Drummond is a mutual person.
Active
Hydrasun Limited
Robert Sommerville Drummond is a mutual person.
Active
Kelton Engineering Limited
Robert Sommerville Drummond is a mutual person.
Active
Nexos Solutions Limited
Robert Sommerville Drummond is a mutual person.
Active
Hgen2 Energy Ventures Limited
Robert Sommerville Drummond is a mutual person.
Active
Hgen2 Limited
Robert Sommerville Drummond is a mutual person.
Active
D2zero Limited
Robert Sommerville Drummond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£7K
Decreased by £12.19M (-100%)
Turnover
£106.35M
Increased by £21.02M (+25%)
Employees
593
Increased by 58 (+11%)
Total Assets
£90.93M
Decreased by £6.84M (-7%)
Total Liabilities
-£103.12M
Decreased by £8M (-7%)
Net Assets
-£12.19M
Increased by £1.16M (-9%)
Debt Ratio (%)
113%
Decreased by 0.24% (-0%)
Latest Activity
Robert Mcalpine Resigned
7 Years Ago on 21 Dec 2017
Gary John Doherty Resigned
7 Years Ago on 21 Dec 2017
Gary John Doherty Resigned
7 Years Ago on 21 Dec 2017
Gary John Doherty Resigned
7 Years Ago on 21 Dec 2017
Registered Address Changed
10 Years Ago on 8 Apr 2015
Group Accounts Submitted
11 Years Ago on 5 Jan 2014
Voluntary Liquidator Appointed
12 Years Ago on 23 May 2013
Declaration of Solvency
12 Years Ago on 23 May 2013
Registered Address Changed
12 Years Ago on 23 May 2013
Robert Myers Resigned
12 Years Ago on 10 May 2013
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Documents
Submitted on 14 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2018
Termination of appointment of Gary John Doherty as a secretary on 21 December 2017
Submitted on 21 Dec 2017
Termination of appointment of Gary John Doherty as a secretary on 21 December 2017
Submitted on 21 Dec 2017
Termination of appointment of Gary John Doherty as a director on 21 December 2017
Submitted on 21 Dec 2017
Termination of appointment of Robert Mcalpine as a director on 21 December 2017
Submitted on 21 Dec 2017
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
Submitted on 8 Apr 2015
Liquidators' statement of receipts and payments to 1 May 2014
Submitted on 27 May 2014
Group of companies' accounts made up to 31 March 2013
Submitted on 5 Jan 2014
Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA on 23 May 2013
Submitted on 23 May 2013
Repayment History
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