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Hycap Hydrogen Production Company 3 UK Limited

Hycap Hydrogen Production Company 3 UK Limited is an active company incorporated on 19 December 2022 with the registered office located in London, Greater London. Hycap Hydrogen Production Company 3 UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14548853
Private limited company
Age
2 years 10 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 7 Jan 2025 (10 months ago)
Previous address was C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1980
Hydrogen Equity Partners UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycap Company 1 Limited
Luke Spencer-Wilson, James Munce, and 1 more are mutual people.
Active
Hycap Hydrogen Production Company 1 UK Limited
Luke Spencer-Wilson, James Munce, and 1 more are mutual people.
Active
Hycap Hydrogen Production Company 2 UK Limited
Luke Spencer-Wilson, James Munce, and 1 more are mutual people.
Active
Hycap Midstream Company 1 Limited
Luke Spencer-Wilson, James Munce, and 1 more are mutual people.
Active
Hycap Hydrogen Production Company 4 UK Limited
Luke Spencer-Wilson, James Munce, and 1 more are mutual people.
Active
Hycap Midstream Company 2 Limited
Luke Spencer-Wilson, James Munce, and 1 more are mutual people.
Active
Hycap Fintech Company 1 Limited
Luke Spencer-Wilson, James Munce, and 1 more are mutual people.
Active
Hycap Hydrogen Production Company 6 UK Limited
Trustmoore UK Officer Ltd, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.62K
Increased by £2.62K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.03M
Decreased by £6.45M (-45%)
Total Liabilities
-£6K
Decreased by £6.45M (-100%)
Net Assets
£8.02M
Decreased by £1.22K (-0%)
Debt Ratio (%)
0%
Decreased by 44.52% (-100%)
Latest Activity
Luke Spencer-Wilson Resigned
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Luke Spencer-Wilson Details Changed
10 Months Ago on 7 Jan 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Mr James Munce Details Changed
10 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Luke Spencer-Wilson Details Changed
11 Months Ago on 24 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Hydrogen Equity Partners Uk Limited (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr James Munce Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Termination of appointment of Luke Spencer-Wilson as a director on 2 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Luke Spencer-Wilson on 7 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr James Munce on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mr Luke Spencer-Wilson on 24 November 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 23 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Luke Spencer-Wilson as a director on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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