Hydro Leasing Limited in GLASGOW

Hydro Leasing Limited GLASGOW

Founded in 1992, Hydro Leasing, classified under reg no. SC136173 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for 32 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Adrian W., appointed on 7 February 2011. There are currently no secretaries appointed. At present 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 Leasing Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC136173
Date of Incorporation	Fri, 24th Jan 1992
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Adrian W.

Position: Director

Appointed: 07 February 2011

Jonathan L.

Position: Secretary

Appointed: 20 December 2012

Resigned: 28 February 2023

Jonathan L.

Position: Director

Appointed: 20 December 2012

Resigned: 28 February 2023

Martin D.

Position: Director

Appointed: 13 July 2006

Resigned: 20 December 2012

Martin D.

Position: Secretary

Appointed: 16 April 2002

Resigned: 20 December 2012

David M.

Position: Director

Appointed: 05 November 1998

Resigned: 11 February 2011

Christopher G.

Position: Director

Appointed: 21 June 1996

Resigned: 05 November 1998

Timothy E.

Position: Secretary

Appointed: 14 July 1995

Resigned: 16 April 2002

Thomas J.

Position: Director

Appointed: 30 June 1995

Resigned: 08 May 1997

Grahame S.

Position: Director

Appointed: 30 June 1995

Resigned: 17 July 2006

Christopher G.

Position: Secretary

Appointed: 06 June 1994

Resigned: 14 July 1995

Peter S.

Position: Director

Appointed: 28 February 1993

Resigned: 30 June 1995

Michael R.

Position: Director

Appointed: 28 February 1993

Resigned: 23 June 1995

Thomas J.

Position: Director

Appointed: 11 September 1992

Resigned: 07 December 1994

John M.

Position: Secretary

Appointed: 11 September 1992

Resigned: 06 June 1994

James H.

Position: Director

Appointed: 11 September 1992

Resigned: 30 June 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Biwater Holdings Ltd from Dorking, England. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Biwater Holdings Ltd

Biwater House Station Approach, Dorking, RH4 1TZ, England

Legal authority	Companiues Act 2006
Legal form	Private Company
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	9296896
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 1st, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 7th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 12th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2015: 250000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 17th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2014: 250000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 17th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, November 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, November 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, March 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 26th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 26th, February 2007	accounts	Free Download (10 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (10 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 2003 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 15, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 15, 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (12 pages)
363s	Annual return made up to February 7, 2000 filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2000 filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, December 1999	accounts	Free Download (14 pages)
363s	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, January 1999	accounts	Free Download (12 pages)
363s	Annual return made up to February 3, 1998 filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 1998 filed on: 3rd, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
363s	Annual return made up to February 4, 1997 filed on: 4th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to February 4, 1997 filed on: 4th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 14th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 14th, January 1997	accounts	Free Download (13 pages)
363s	Annual return made up to February 5, 1996 filed on: 5th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 1996 filed on: 5th, February 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, December 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, July 1995	accounts	Free Download (12 pages)
363s	Annual return made up to January 23, 1995 filed on: 23rd, January 1995	annual return
363s	Annual return made up to January 23, 1995 filed on: 23rd, January 1995	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 8th, September 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 8th, September 1994	accounts
363s	Annual return made up to February 23, 1994 filed on: 23rd, February 1994	annual return
363s	Annual return made up to February 23, 1994 filed on: 23rd, February 1994	annual return	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 25th, July 1993	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 25th, July 1993	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 8th, June 1993	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 8th, June 1993	accounts	Free Download
363a	Annual return made up to April 6, 1993 filed on: 6th, April 1993	annual return
363a	Annual return made up to April 6, 1993 filed on: 6th, April 1993	annual return	Free Download

Hydro Leasing Limited GLASGOW

Hydro Leasing Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Jonathan L.

Jonathan L.

Martin D.

Martin D.

David M.

Christopher G.

Timothy E.

Thomas J.

Grahame S.

Christopher G.

Peter S.

Michael R.

Thomas J.

John M.

James H.

People with significant control

Company filings

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