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 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
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)
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 |
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 |