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Hydronation Ltd

Hydronation Ltd is a dormant company incorporated on 13 September 2023 with the registered office located in London, Greater London. Hydronation Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15135512
Private limited company
Age
2 years 4 months
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (1 year 1 month ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 13 Sep29 Mar 2024 (6 months)
Accounts type is Dormant
Next accounts for period 29 March 2025
Was due on 29 December 2025 (1 month ago)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jun 1981
Director • Cbo • British • Lives in UK • Born in Nov 1989
Director • English • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Soco Group Ltd
Ben Griffin and Simon Sykes are mutual people.
Active
Social Commerce Ltd
Ben Griffin and Simon Sykes are mutual people.
Active
Pulse Inspection Ltd
Matthew James Michael Barron is a mutual person.
Active
Eqt Holdings Ltd
Simon Sykes is a mutual person.
Active
Eventival Ltd
Simon Sykes is a mutual person.
Active
SM5 Ltd
Simon Sykes is a mutual person.
Active
Supplement Supplies Direct Ltd
Ben Griffin is a mutual person.
Active
Pulse Inspection Properties Ltd
Matthew James Michael Barron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Mar 2024
For period 29 Sep29 Mar 2024
Traded for 6 months
Cash in Bank
£719
Turnover
Unreported
Employees
Unreported
Total Assets
£719
Total Liabilities
£0
Net Assets
£719
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 11 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 2 Oct 2024
Mr Ben Griffin Appointed
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Brian Austin (PSC) Appointed
2 Years 1 Month Ago on 12 Dec 2023
Bauco Ltd (PSC) Resigned
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Submitted on 19 Jan 2026
Replacement filing of SH01 - 11/04/24 Statement of Capital gbp 791.5
Submitted on 19 Jan 2026
Submitted on 19 Jan 2026
Replacement filing of SH01 - 12/12/23 Statement of Capital gbp 687.4
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Jan 2026
Cessation of Bauco Ltd as a person with significant control on 12 December 2023
Submitted on 14 Jan 2026
Notification of Brian Austin as a person with significant control on 12 December 2023
Submitted on 14 Jan 2026
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 14 Jan 2026
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 14 Jan 2026
Accounts for a dormant company made up to 29 March 2024
Submitted on 13 Mar 2025
Repayment History
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