Hydro Holdings Uk Limited in One Redcliff Street BRISTOL

Hydro Holdings Uk Limited BRISTOL

Founded in 1997, Hydro Holdings Uk, classified under reg no. 03317493 is an active company. Currently registered at Tlt Llp BS1 6TP, Bristol the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2017-10-13 Hydro Holdings Uk Limited is no longer carrying the name Sapa Aluminium Holdings Uk.

There is a single director in the company at the moment - Pål K., appointed on 12 December 2022. In addition, a secretary was appointed - Jane S., appointed on 28 December 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hydro Holdings Uk Limited Address / Contact

Office Address	Tlt Llp
Office Address2	One Redcliff Street
Town	Bristol
Post code	BS1 6TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03317493
Date of Incorporation	Fri, 7th Feb 1997
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Pål K.

Position: Director

Appointed: 12 December 2022

Jane S.

Position: Secretary

Appointed: 28 December 2018

Donald W.

Position: Director

Appointed: 01 September 2013

Resigned: 28 December 2018

Margit S.

Position: Director

Appointed: 01 September 2013

Resigned: 12 December 2022

Anders S.

Position: Director

Appointed: 03 February 2012

Resigned: 01 September 2013

Einar R.

Position: Director

Appointed: 03 February 2012

Resigned: 01 September 2013

Nicholas M.

Position: Secretary

Appointed: 01 October 2007

Resigned: 01 September 2013

Tore B.

Position: Director

Appointed: 08 April 2005

Resigned: 01 September 2013

Odd B.

Position: Director

Appointed: 08 April 2005

Resigned: 03 February 2012

Joyce W.

Position: Director

Appointed: 01 December 2002

Resigned: 11 November 2005

Joyce W.

Position: Secretary

Appointed: 01 December 2002

Resigned: 30 September 2007

Peter F.

Position: Director

Appointed: 01 January 2002

Resigned: 30 September 2007

John S.

Position: Director

Appointed: 11 February 1997

Resigned: 01 January 2002

Bernard A.

Position: Secretary

Appointed: 11 February 1997

Resigned: 01 December 2002

Svein B.

Position: Director

Appointed: 11 February 1997

Resigned: 03 March 2000

Bernard A.

Position: Director

Appointed: 11 February 1997

Resigned: 01 December 2002

Luciene James Limited

Position: Nominee Director

Appointed: 07 February 1997

Resigned: 07 February 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1997

Resigned: 07 February 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Norsk Hydro Asa from Oslo, Norway. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Orkla Asa that put Oslo, Norway as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Norsk Hydro Asa

Drammensveien 264 No-0283, Oslo, Norway

Legal authority	Norway
Legal form	Public Limited Company
Notified on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orkla Asa

Nedre Skoyen Vei 26 No-0276, Oslo, Norway

Legal authority	Norway
Legal form	Public Limited Company
Notified on	7 February 2017
Ceased on	2 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sapa Aluminium Holdings Uk	October 13, 2017
Hydro Aluminium Holdings Uk	December 3, 2013
Norsk Hydro Petroleum	October 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, February 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-23: 68592360.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-11: 93592360.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 14th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (19 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/10/06 to 31/12/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/10/06 to 31/12/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-30 filed on: 9th, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-10-30 filed on: 9th, June 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/05 to 30/10/05 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/10/05 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 30th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 30th, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, July 2003	accounts	Free Download (4 pages)
363a	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-02-14 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-14 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 8th, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 8th, May 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, March 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, March 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-02-01 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-01 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 24th, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 24th, September 1998	accounts	Free Download (4 pages)
363s	Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 3rd, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 3rd, March 1997	accounts	Free Download (1 page)

Hydro Holdings Uk Limited BRISTOL

Hydro Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Pål K.

Jane S.

Donald W.

Margit S.

Anders S.

Einar R.

Nicholas M.

Tore B.

Odd B.

Joyce W.

Joyce W.

Peter F.

John S.

Bernard A.

Svein B.

Bernard A.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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