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Hydro Ludens Limited

Hydro Ludens Limited is an active company incorporated on 8 September 2016 with the registered office located in Glasgow, City of Glasgow. Hydro Ludens Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC544950
Private limited company
Scottish Company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 12 South Charlotte Street Edinburgh EH2 4AX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1960
Director • Corporate Director/ Project Manager • German • Lives in Germany • Born in Aug 1974
Hydro Luden Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelburn Hydro Limited
Mr Nicolas Friedrich Ludwig Christoph and Alan Mathewson are mutual people.
Active
Hydro Ludens Holdings Limited
Mr Nicolas Friedrich Ludwig Christoph and Alan Mathewson are mutual people.
Active
Koehler Renewable Energy UK Limited
Mr Nicolas Friedrich Ludwig Christoph and Alan Mathewson are mutual people.
Active
Corrie Energy Partners Ltd
Alan Mathewson is a mutual person.
Active
Edintore Wind Farm Limited
Mr Nicolas Friedrich Ludwig Christoph is a mutual person.
Active
Montrave Associates Ltd
Alan Mathewson is a mutual person.
Active
Crafty And Bean Cic
Alan Mathewson is a mutual person.
Active
Kre Blackhills Ltd
Alan Mathewson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.72M
Increased by £207K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.58M
Decreased by £955K (-6%)
Total Liabilities
-£8.87M
Decreased by £824K (-9%)
Net Assets
£6.71M
Decreased by £131K (-2%)
Debt Ratio (%)
57%
Decreased by 1.7% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Horst Walz Resigned
1 Year 5 Months Ago on 20 Mar 2024
Joachim Erwin Finkel Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Alan Mathewson Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Hydro Luden Holdings Limited (PSC) Appointed
4 Years Ago on 11 Dec 2020
Horst Walz (PSC) Resigned
4 Years Ago on 11 Dec 2020
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Alan Mathewson as a director on 20 March 2024
Submitted on 24 May 2024
Termination of appointment of Joachim Erwin Finkel as a director on 20 March 2024
Submitted on 24 May 2024
Termination of appointment of Horst Walz as a director on 20 March 2024
Submitted on 24 May 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 8 Dec 2022
Cessation of Horst Walz as a person with significant control on 11 December 2020
Submitted on 7 Dec 2022
Notification of Hydro Luden Holdings Limited as a person with significant control on 11 December 2020
Submitted on 7 Dec 2022
Repayment History
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