Founded in 2016, Edge Hydro Holdings, classified under reg no. 10377112 is an active company. Currently registered at 2 Belgrave Crescent YO11 1UB, Scarborough the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 16th December 2016 Edge Hydro Holdings Ltd is no longer carrying the name Dhr Planning & Construction Company.
The company has 6 directors, namely Alasdair M., Frederick C. and Christopher D. and others. Of them, Richard W. has been with the company the longest, being appointed on 5 November 2019 and Alasdair M. has been with the company for the least time - from 29 December 2022. As of 11 May 2024, there were 3 ex directors - Nigel C., Alasdair M. and others listed below. There were no ex secretaries.
| Office Address | 2 Belgrave Crescent |
| Town | Scarborough |
| Post code | YO11 1UB |
| Country of origin | United Kingdom |
| Registration Number | 10377112 |
| Date of Incorporation | Thu, 15th Sep 2016 |
| Industry | Construction of water projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 December 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 05 November 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Edge Hydro Investments Ltd from Scarborough, England. This PSC is categorised as "a private 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. Another one in the persons with significant control register is Dickins Hydro Resources Limited that entered Scarborough, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Charles D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Edge Hydro Investments Ltd
2 Belgrave Crescent, Scarborough, YO11 1UB, England
| Legal authority | Applicable Uk Legislation |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12734727 |
| Notified on | 28 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dickins Hydro Resources Limited
2 Belgrave Crescent, Scarborough, YO11 1UB, England
| Legal authority | Applicable Uk Legislation |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07988759 |
| Notified on | 15 November 2017 |
| Ceased on | 28 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles D.
| Notified on | 15 September 2016 |
| Ceased on | 15 November 2017 |
| Nature of control: |
75,01-100% shares |
| Dhr Planning & Construction Company | December 16, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 482 953 | 502 | ||||
| Current Assets | 632 064 | 524 014 | 21 630 216 | 23 646 667 | ||
| Debtors | 149 111 | 523 512 | ||||
| Property Plant Equipment | 2 119 837 | 5 505 541 | ||||
| Other Debtors | 260 531 | |||||
| Net Assets Liabilities | 0 | 0 | 2 349 243 | 1 494 075 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | ||
| Corporation Tax Payable | 2 250 | |||||
| Creditors | 332 788 | 2 440 731 | 4 749 929 | 8 018 445 | ||
| Net Current Assets Liabilities | 299 276 | -1 916 717 | 16 880 287 | 15 628 222 | ||
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Par Value Share | 0 | 0 | 0 | |||
| Property Plant Equipment Gross Cost | 2 119 837 | 5 505 541 | ||||
| Recoverable Value-added Tax | 52 205 | 9 110 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 119 837 | 3 385 704 | ||||
| Total Assets Less Current Liabilities | 2 419 113 | 3 588 824 | 16 914 444 | 16 076 546 | ||
| Trade Creditors Trade Payables | 318 168 | 2 423 299 | ||||
| Accrued Liabilities | 1 000 | |||||
| Other Taxation Social Security Payable | 4 062 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 610 587 | 190 608 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||
| Fixed Assets | 34 157 | 448 324 | ||||
| Number Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, February 2024 |
accounts | Free Download (3 pages) |
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