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Greenhyd Beta Ltd

Greenhyd Beta Ltd is a dormant company incorporated on 30 December 2021 with the registered office located in London, Greater London. Greenhyd Beta Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13822248
Private limited company
Age
3 years
Incorporated 30 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2023 (1 year 8 months ago)
Next confirmation dated 29 December 2024
Was due on 12 January 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Dec31 Dec 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Unit 19 Atlas Business Centre,
Oxgate Lane
London
NW2 7HJ
England
Address changed on 12 Feb 2023 (2 years 6 months ago)
Previous address was Flat 10 Nightingale Court Park Road Radlett WD7 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Swiss • Lives in Switzerland • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Apr 1952
Director • Business Person • German • Lives in Germany • Born in Mar 1973
Romwind Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wero Ltd
Reginald Stephen Hollman is a mutual person.
Active
Essaitch Intelligent Technology Ltd
Reginald Stephen Hollman is a mutual person.
Active
Reenco Ltd
Reginald Stephen Hollman is a mutual person.
Active
Formlond Ltd
Reginald Stephen Hollman is a mutual person.
Dissolved
Loesho H2-Racing Ltd
Reginald Stephen Hollman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Thilo Kirchner Resigned
1 Year Ago on 1 Sep 2024
Mr Thilo Kirchner Appointed
1 Year 1 Month Ago on 1 Aug 2024
Reginald Stephen Hollman Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 12 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Incorporated
3 Years Ago on 30 Dec 2021
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 7 Nov 2024
Termination of appointment of Thilo Kirchner as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Reginald Stephen Hollman as a director on 1 August 2024
Submitted on 3 Aug 2024
Appointment of Mr Thilo Kirchner as a director on 1 August 2024
Submitted on 3 Aug 2024
Certificate of change of name
Submitted on 4 Feb 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Registered office address changed from Flat 10 Nightingale Court Park Road Radlett WD7 8EA England to Unit 19 Atlas Business Centre, Oxgate Lane London NW2 7HJ on 12 February 2023
Submitted on 12 Feb 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 29 Dec 2022
Incorporation
Submitted on 30 Dec 2021
Repayment History
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