HYDROGARDEN LIMITED - COVENTRY


Company Profile Company Filings

Overview

HYDROGARDEN LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
HYDROGARDEN LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104989. The accounts status is GROUP and accounts are next due on 30/09/2024.

HYDROGARDEN LIMITED - COVENTRY

This company is listed in the following categories:
31090 - Manufacture of other furniture
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2 PROGRESS WAY
COVENTRY
CV3 2NT

This Company Originates in : United Kingdom
Previous trading names include:
HYDROGARDEN WHOLESALE SUPPLIES LIMITED (until 03/08/2018)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN KEITH REYNOLDS Aug 1961 British Director 2018-09-24 CURRENT
MR BARRY PATRICK GEANEY Mar 1964 British Director 2001-10-15 CURRENT
MR STUART MARK GREEN Aug 1972 British Director 2001-10-15 CURRENT
MR SIMON EDWARD COOK Nov 1967 British Director 2021-08-19 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1995-09-21 UNTIL 1995-09-21 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-09-21 UNTIL 1995-09-21 RESIGNED
MRS DAWN MICHELLE GALLIFORD Secretary 2019-10-01 UNTIL 2021-08-19 RESIGNED
MR BARRY PATRICK GEANEY British Secretary 2010-03-17 UNTIL 2019-10-01 RESIGNED
JUSTIN HENRY Dec 1968 British Secretary 1995-09-21 UNTIL 1995-11-02 RESIGNED
IAIN KEITH REYNOLDS Aug 1961 British Secretary 1998-02-01 UNTIL 2010-03-17 RESIGNED
TRACIE JANE WILSON Secretary 1995-11-02 UNTIL 1998-01-31 RESIGNED
MRS DAWN MICHELLE GALLIFORD Nov 1977 British Director 2019-10-01 UNTIL 2021-08-19 RESIGNED
IAIN KEITH REYNOLDS Aug 1961 British Director 1995-09-21 UNTIL 2010-03-17 RESIGNED
AMANDA MARGARET REYNOLDS Mar 1965 British Director 2000-06-01 UNTIL 2010-03-17 RESIGNED
JAMES ARTHUR PICKARD Jan 1955 British Director 2001-10-15 UNTIL 2003-08-07 RESIGNED
MR MICHAEL DAVID HUGHES Jul 1956 British Director 2007-07-01 UNTIL 2015-08-20 RESIGNED
JUSTIN HENRY Dec 1968 British Director 1995-09-21 UNTIL 1999-10-26 RESIGNED
JONATHAN MARK ALDRIDGE Jul 1960 British Director 2013-11-07 UNTIL 2022-11-30 RESIGNED
PETER FRANCIS CREEVEY Jun 1936 Australian Director 1997-05-20 UNTIL 2001-10-15 RESIGNED
GRANT BERNARD CREEVEY Dec 1958 Australian Director 1997-05-20 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Patrick Geaney 2016-04-06 3/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stuart Mark Green 2016-04-06 8/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Iain Keith Reynolds 2016-04-06 6/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CITY ANALYTICAL SERVICES LTD COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GROWELL HORTICULTURE LIMITED BIRMINGHAM In... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BROADLEE PRINTERS LIMITED TAMWORTH Active MICRO ENTITY 18129 - Printing n.e.c.
NUTRIVITA LIMITED COVENTRY Active MICRO ENTITY 20150 - Manufacture of fertilizers and nitrogen compounds
PROGRESS PROPERTIES UK LIMITED COVENTRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEEL CUISINE (UK) LIMITED LEAMINGTON SP Dissolved... TOTAL EXEMPTION SMALL 46150 - Agents involved in the sale of furniture, household goods, hardwa
GWHP SERVICE LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FRESH FEEDS (UK) LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 46220 - Wholesale of flowers and plants
22062018 LIMITED COVENTRY Dissolved... DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
GNUK LTD SPENNYMOOR ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
LEWCO 152 LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SHOGUN FERTILISERS LTD COVENTRY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREEN CRABB PROPERTIES LIMITED LEAMINGTON SPA ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
DIGITAL FARMING LIMITED ABERCYNON ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FIRST COSMETICS LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
V-FARM LIMITED COVENTRY ENGLAND Active DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
HYDROGARDEN GROUP HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HYDROGARDEN IP LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
Hydrogarden Limited - Limited company accounts 23.2 2023-12-12 31-12-2022 £491,623 Cash £7,917,754 equity
Hydrogarden Limited - Limited company accounts 22.3 2022-12-24 31-12-2021 £219,840 Cash £8,696,823 equity
Hydrogarden Limited - Limited company accounts 20.1 2021-09-03 31-12-2020 £2,354,450 Cash £7,922,322 equity
Hydrogarden Limited - Limited company accounts 20.1 2020-05-12 31-12-2019 £18,580 Cash £6,364,416 equity
Hydrogarden Limited - Limited company accounts 18.2 2019-07-19 31-12-2018 £271,866 Cash £5,817,938 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCRETECH-SBS UK LTD. COVENTRY ENGLAND Active SMALL 28490 - Manufacture of other machine tools
NUTRIVITA LIMITED COVENTRY Active MICRO ENTITY 20150 - Manufacture of fertilizers and nitrogen compounds
PROGRESS PROPERTIES UK LIMITED COVENTRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FEED THE HUNGRY, UK BINLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GLOBAL WHEELS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HYDROGARDEN GROUP HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HYDROGARDEN IP LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works