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UK Canadian Hydro Holdco A Limited

UK Canadian Hydro Holdco A Limited is an active company incorporated on 22 February 2019 with the registered office located in London, Greater London. UK Canadian Hydro Holdco A Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11842949
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 St. James's Market
London
SW1Y 4AH
United Kingdom
Address changed on 6 Feb 2025 (9 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jun 1988
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotia Gas Networks Limited
Michael Oswald Smart is a mutual person.
Active
Southern Gas Networks Plc
Michael Oswald Smart is a mutual person.
Active
SGN Contracting Limited
Michael Oswald Smart is a mutual person.
Active
SGN Smart Limited
Michael Oswald Smart is a mutual person.
Active
SGN Connections Limited
Michael Oswald Smart is a mutual person.
Active
SGN Commercial Services Limited
Michael Oswald Smart is a mutual person.
Active
SGN Evolve Network Ltd
Michael Oswald Smart is a mutual person.
Active
SGN Pledgeco Limited
Michael Oswald Smart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171K
Decreased by £23.01M (-99%)
Turnover
Unreported
Decreased by £3.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£243.32M
Decreased by £25.84M (-10%)
Total Liabilities
-£95.64M
Decreased by £25.5M (-21%)
Net Assets
£147.68M
Decreased by £337K (-0%)
Debt Ratio (%)
39%
Decreased by 5.7% (-13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Siddharth Gowtham Chandrasekaran Details Changed
8 Months Ago on 17 Feb 2025
Inspection Address Changed
9 Months Ago on 6 Feb 2025
Group Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Ms Josephine Mcvitty Appointed
2 Years 4 Months Ago on 21 Jun 2023
Peter John Stalley Resigned
2 Years 4 Months Ago on 21 Jun 2023
Mr Michael Oswald Smart Appointed
2 Years 4 Months Ago on 21 Jun 2023
David Louis Ronayne Beamish Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Director's details changed for Siddharth Gowtham Chandrasekaran on 17 February 2025
Submitted on 18 Feb 2025
Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 21 February 2024 with updates
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Resolutions
Submitted on 16 Aug 2023
Solvency Statement dated 31/07/23
Submitted on 16 Aug 2023
Statement by Directors
Submitted on 16 Aug 2023
Statement of capital on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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