HYDROGEN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

HYDROGEN INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYDROGEN INTERNATIONAL LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03876449. The accounts status is FULL and accounts are next due on 30/09/2024.

HYDROGEN INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

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

Registered Office

1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARTNERS GROUP LIMITED (until 07/01/2009)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYLEY WRIGHT Jan 1985 British Director 2022-07-22 CURRENT
MR IAN RICHARD TEMPLE May 1967 British Director 2000-10-01 CURRENT
PAUL MANSFIELD Jan 1989 British Director 2022-07-22 CURRENT
MR JOHN PATRICK HUNTER Dec 1967 British Director 2017-08-14 CURRENT
BARNABY GEORGE WOODWARD PARKER May 1973 British Director 2000-11-01 UNTIL 2007-10-30 RESIGNED
ISABEL JENNIFER MOGLIANI May 1982 British Director 2017-06-13 UNTIL 2019-08-01 RESIGNED
MR CHARLES MARSHALL Mar 1957 British Director 2000-10-01 UNTIL 2006-04-10 RESIGNED
MR JOHN GERRARD GLOVER Jan 1959 British Director 2009-10-19 UNTIL 2015-04-09 RESIGNED
MR CHRISTOPHER WILLIAM COLE Jan 1970 British Director 2011-03-03 UNTIL 2019-02-14 RESIGNED
DANIEL THOMAS ROSS CHURCH Mar 1974 British Director 2000-11-01 UNTIL 2017-08-14 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2015-05-21 UNTIL 2017-04-04 RESIGNED
DIANNE FRANCIS WELLER Secretary 1999-11-09 UNTIL 2000-04-04 RESIGNED
TIMOTHY PAUL SMEATON Oct 1971 British Secretary 2000-11-20 UNTIL 2008-08-20 RESIGNED
MRS MADELEINE SCRAFTON Sep 1980 Secretary 2008-08-21 UNTIL 2014-04-08 RESIGNED
MRS HELEN MARGARET PERKINS Secretary 2013-03-18 UNTIL 2015-05-21 RESIGNED
TIMOTHY PAUL SMEATON Oct 1971 British Director 1999-11-09 UNTIL 2018-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolvient Capital Limited 2016-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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