Hydrovolve Holdings Limited is a private limited company situated at 37 Albyn Place, Aberdeen AB10 1YN. Incorporated on 2020-01-17, this 4-year-old company is run by 4 directors.
Director Jamie A., appointed on 01 June 2021. Director Peter M., appointed on 17 January 2020. Director Emma K., appointed on 17 January 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House data there was a change of name on 2021-05-11 and their previous name was Rotojar Holdings Limited.
The latest confirmation statement was sent on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 37 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1YN |
| Country of origin | United Kingdom |
| Registration Number | SC651886 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 17 January 2020
Position: Corporate Secretary
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Peter Barnes M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lois M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter Barnes M.
| Notified on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lois M.
| Notified on | 15 September 2020 |
| Ceased on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 17 January 2020 |
| Ceased on | 15 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Rotojar Holdings | May 11, 2021 |
| Rotojar Innovations | February 7, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Debtors | 768 | 1 455 | 2 312 | 3 747 |
| Other Debtors | 440 | 608 | 655 | 2 721 |
| Other | ||||
| Amounts Owed To Group Undertakings | 1 | 4 141 | 6 186 | 8 410 |
| Creditors | 3 641 | 5 899 | 9 186 | 13 811 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -2 873 | -4 444 | -6 874 | -10 064 |
| Other Creditors | 1 000 | 1 350 | 3 000 | 5 401 |
| Other Investments Other Than Loans | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -2 872 | -4 443 | -6 873 | -10 063 |
| Amounts Owed By Group Undertakings | 100 | |||
| Trade Creditors Trade Payables | 2 640 | 408 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 20th, April 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy