Hydrus Group Limited in Quorn LOUGHBOROUGH

Hydrus Group Limited LOUGHBOROUGH

Hydrus Group started in year 2009 as Private Limited Company with registration number 06845942. The Hydrus Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Loughborough at 78 Loughborough Road. Postal code: LE12 8DX.

The firm has 4 directors, namely Alan W., Stuart G. and Paul G. and others. Of them, David G. has been with the company the longest, being appointed on 13 March 2009 and Alan W. and Stuart G. and Paul G. have been with the company for the least time - from 20 October 2022. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Hydrus Group Limited Address / Contact

Office Address	78 Loughborough Road
Office Address2	Quorn
Town	Loughborough
Post code	LE12 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06845942
Date of Incorporation	Fri, 13th Mar 2009
Industry	Dormant Company
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Alan W.

Position: Director

Appointed: 20 October 2022

Stuart G.

Position: Director

Appointed: 20 October 2022

Paul G.

Position: Director

Appointed: 20 October 2022

David G.

Position: Director

Appointed: 13 March 2009

Shipway & Co. Limited

Position: Corporate Secretary

Appointed: 13 March 2009

Resigned: 18 January 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is David G. This PSC has significiant influence or control over the company,.

David G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30	2023-09-30
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets								100	500	500	500	500
Net Assets Liabilities						100	100	500	500	500	500	500
Cash Bank On Hand						100	100	500
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Average Number Employees During Period								1	1	1	4	4
Creditors								100	100	700	700	700
Fixed Assets								100	100	700	700	700
Net Current Assets Liabilities									400	-200	-200	-200
Number Shares Allotted		1	1	1	1	1	100	500
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 13th Mar 2024 filed on: 14th, March 2024	confirmation statement	Free Download (7 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 13th Mar 2024 filed on: 14th, March 2024	confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 10th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 13th Mar 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 5th, January 2023	accounts	Free Download (6 pages)
AP01	On Thu, 20th Oct 2022 new director was appointed. filed on: 21st, October 2022	officers	Free Download (2 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022 filed on: 21st, October 2022	accounts	Free Download (1 page)
AP01	On Thu, 20th Oct 2022 new director was appointed. filed on: 21st, October 2022	officers	Free Download (2 pages)
AP01	On Thu, 20th Oct 2022 new director was appointed. filed on: 21st, October 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 20th Sep 2017 filed on: 6th, June 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 13th Mar 2022 filed on: 18th, March 2022	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 13th Mar 2021 filed on: 7th, April 2021	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 13th Mar 2020 filed on: 29th, April 2020	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 7th, November 2019	accounts	Free Download (2 pages)
SH01	Capital declared on Tue, 14th May 2019: 500.00 GBP filed on: 1st, July 2019	capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, June 2019	resolution	Free Download (24 pages)
CS01	Confirmation statement with updates Wed, 13th Mar 2019 filed on: 25th, March 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 13th Mar 2018 filed on: 29th, March 2018	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Sep 2017: 100.00 GBP filed on: 9th, October 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 13th Mar 2017 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 22nd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 28th, November 2011	accounts	Free Download (2 pages)
CH01	On Wed, 14th Apr 2010 director's details were changed filed on: 17th, March 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (3 pages)
CH01	On Fri, 16th Apr 2010 director's details were changed filed on: 17th, March 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 24th Jan 2011. Old Address: 40 Church Street Lutterworth Leics LE17 4AL filed on: 24th, January 2011	address	Free Download (1 page)
TM02	Mon, 24th Jan 2011 - the day secretary's appointment was terminated filed on: 24th, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, October 2010	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 14th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2009	incorporation	Free Download (16 pages)

Hydrus Group Limited LOUGHBOROUGH

Hydrus Group Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Stuart G.

Paul G.

David G.

Shipway & Co. Limited

People with significant control

Annual reports financial information

Company filings

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