ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hydro Ludens Holdings Limited

Hydro Ludens Holdings Limited is an active company incorporated on 6 November 2020 with the registered office located in Glasgow, City of Glasgow. Hydro Ludens Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC680076
Private limited company
Scottish Company
Age
4 years
Incorporated 6 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 292 days
Dated 5 November 2023 (1 year 10 months ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (9 months ago)
Last change occurred 3 years 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 (22 days remaining)
Contact
Address
C/O Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 12 South Charlotte Street Edinburgh EH2 4AX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1974
Director • British • Lives in Scotland • Born in Oct 1960
Koehler Renewable Energy GMBH
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kelburn Hydro Limited
Mr Nicolas Friedrich Ludwig Christoph and Alan Mathewson are mutual people.
Active
Hydro Ludens 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£197.06K
Increased by £186.56K (+1777%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.57M
Increased by £128.35K (+2%)
Total Liabilities
-£314.18K
Increased by £104.95K (+50%)
Net Assets
£6.26M
Increased by £23.4K (0%)
Debt Ratio (%)
5%
Increased by 1.53% (+47%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Koehler Renewable Energy Gmbh (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Horst Walz (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Alan Mathewson Appointed
1 Year 5 Months Ago on 21 Mar 2024
Joachim Erwin Finkel Resigned
1 Year 5 Months Ago on 20 Mar 2024
Horst Walz Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Get Credit Report
Discover Hydro Ludens Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 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
Cessation of Horst Walz as a person with significant control on 2 May 2024
Submitted on 28 May 2024
Notification of Koehler Renewable Energy Gmbh as a person with significant control on 2 May 2024
Submitted on 28 May 2024
Termination of appointment of Horst Walz as a director on 20 March 2024
Submitted on 24 May 2024
Second filing for the appointment of Mr Alan Mathewson as a director
Submitted on 24 May 2024
Termination of appointment of Joachim Erwin Finkel as a director on 20 March 2024
Submitted on 24 May 2024
Appointment of Mr Alan Mathewson as a director on 21 March 2024
Submitted on 24 May 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year